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Scam Report Type: at  
Scam ReporterScam Tips Received
Anthony Leenheers
Summerholm, Queensland, Australia
2012-07-25 21:19:08
Classified Ads Scam
Paypal (paypal.com)
+2 Caravan sales
 Scammer
  Information
Name:
   Greg Crisell
Email Address:
   greg.crisell1981@gmail.com
The scam was the same as below 1 as he said he worked on the New Zealand Taranaki basin Kapo project and wanted to buy our caravan unseen by paypal and wanted me to pay the courier who had a UK office.
He asked the same questions
Anthony ,i have just made the payments now and i also requested that paypal should send a payment notification message to your inbox here and i expect paypal to have emailed by now,please check your spam/junk folder as I sometimes get paypal notification there,I sent $55,649aud in all, paypal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,650aud i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $1,550aud to the freighting company headquarters via western union money transfer,so that paypal can credit the $55,649aud into your account as soon as you have emailed the western union details to them, i added extra $100aud to cover the western union charges which shouldnt be more that $60-80aud but just to be sure i added $100aud, Here is the pick up agent info needed to get the money sent through western union money transfer:


Lianne Finney,
74 Holloway Road,
Highbury & Islington,
PO31 7DA,
United Kingdom.


Cheers!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-10-02 07:42:40
 Scammer
  Information
Name:
   Greg Crisell
Email Address:
   gregcrisell1970@gmail.com
>This is the e-mail i recieved, sounded a bit fishy so I googled his name Greg Crisell
Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. > > I am buying this for my for my father, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery to my family . > > As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up apaypal account proper at http://www.paypal.com.au/ and I will make the payment through paypal, this way, all I will need is your paypal email address.

lauren   (AU) Added the following extra information on :2012-08-14 03:50:51
 Scammer
  Information
Name:
   paul giddings
Email Address:
   p.giddings101@gmail.com
offered to buy our car without seeing it as he was working on a ship. told us to send money via credit union to the uk. wont give us his phone number.
HIS ORIGINAL EMAIL:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.Where is it located at the moment?
I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? .I am already in talks with the courier that will handle the pick-up and delivery to my family.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up apaypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address. Cheers!

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