Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2012-07-14 12:50:35
London, England, United Kingdom
Scammer Source was Paypal transfer scam
Classified Ads Scam - Gumtree

Scammer Information
NameGriffiths Pearce    
Telephone07024075394     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scammer contacted me after I placed advert for mobile phone on Gumtree. He offered to pay extra £20 for postage. He asked me to send him Paypal invoice which I did. No money received through Paypal, so I didn't wanted to send the item. I received two fake emails which were supposed to look like they're from Paypal, one of which said that I'll be charged £2000 if I didn't post the item and provide tracking number to buyer. He started saying, that I need to give him tracking number of the item and then Paypal tranfers money into my account and that he wouldn't be able get the money back. I wouldn't post and told him to get lost.
More info below:
Buyer's Account Number : 7611 4001 0739 XXXX
Sort Code: 02 07 70 Both showed on one of the "Paypal" emails, could be fake though.
Name: Jane Adewale Address: 7, Adebola street Off Adeniran Ogunsanya City: Surulere State:Lagos Country:Nigeria Zip Code:23401

Tag Cloud
nigeria lagos 07024075394 mobil paypal contact account transfer buy gumtree the item

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot