Scam Reporter | Scam Tips Received | |||||
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T.J. Cavite City, Province of Cavite, Philippines 2012-07-04 01:01:22 Classified Ads Scam 1 | +1 Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam
Shelley Finney, 73 Holloway Road, Highbury & Islington, PO31 7DA, United Kingdom. I\'m been on Paypal/eBay for over a decade and he had me sold up until the last email I must admit as we have a lot of fly in/fly out workers loaded with cash in QLD. Associated email accounts were also: p.macleon111@gmail.com Transfer_verificationdesk01@accountant.com |
T.J. (Cavite City, Province of Cavite, Philippines) Added the following extra information on :2012-07-04 02:18:19 | ||
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