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Kim Harris
2012-06-06 08:20:26
Brisbane, Queensland, Australia
Scammer Source was url Dave Edmond
Classified Ads Scam - Gumtree

Scammer Information
NameDave Edmond    

Details of Scam Report
Same wording as every one else. He however gave the following personal details:
when questioned about the legitimacy of the request he gave this information:
36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975.
Found the add on gumtree and used the same excuses. offered to pay through paypal.

Tag Cloud
paypal gumtree

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Follow Ups/Extra Information

2014-10-13 20:07:35,  
Anonymous added:

Scammer Information
NameMariam Jenkins    

Details of Scam Report
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project..we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.Kindly get back to me with your paypal email address details,so i can process the paymentIf you dont have paypal account you can alternatively send me your bsb account name and number can also do a wire bank transfer from my paypal account
For the shipping.I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand...will wait for the paypal payment to clear in your account, before we proceed with the pickup.Will schedule the pick up time with you and deliver it to my place in Darwin after the whole fund has been cleared into your account. Mariam Jenkins 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975. ________________________________________

Scam Email
Trying to sell daughters car and they sent information of email address to her father (who has the car) I was the one who did further follow up (Mum) and sadly after I had sent details of bsb and account number, did further googling of information supplied, and now here we are. Seems this address/licence number/date of birth are used frequently for this scam. Mariam Jenkins 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975. ________________________________________

2012-07-16 07:08:27, Labrador, Queensland, Australia 
Tim added:

Scammer Information

Details of Scam Report
I received a text through gumtree and emailed the address to be taken through the below email chain with "dave"... scam city.
I live at:36 koolpinyah crescent tiwi northern territory 0810,Australia but presently am at work at our minning field and will be coming for my holiday soon,thats why i want it to be delivered prior my arrival.
Sorry David,
I've never sold a car this way before so am cautious... You would like to pay for the car and have someone else pick it up for you without seeing it?
Please call me and we can discuss the details if you can. Cheers
>Ok good,do get back to me with your bank details,so i can proceed >with payment and contact my pickup agent to arrange a convenient >pickup time with you once payment is been sorted by me >_____
>> Hi David, >> >> I unfortunately don't have a paypal account, so cash is going to be best >> for me. >> >> I can take some more photos tomorrow if you like - is there something >> specific you'd like me to take a photo of? >> >> Let me know and we can sort it out. >> >> Also, I've just noticed your email address is different from what you >>text >> me ­ is this the best one to contact you on? >> >> Cheers, >> >> Tim Black >> >> >> 0413 291 062 >> >>_______ >> >>>Thank you for the mail,i am okay with the condition Likewise your >>>asking price is quite reasonable and affordable considering others >>>I've seen lately, I'll have it for the listed price, please kindly send >>>me a >>>paypal payment request to set up purchase, i will arrange for pick up >>>after the cleared payment via paypal. Also more pics will be >>>appreciated.

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