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Scammer Information
NameHelvis Datford    

Details of Scam Report
He sent us a text message from saying he wants our car as it was advertised on gumtree. We called it couldn't get through got asked for our bank account details or PayPal sent him our PayPal and he said the money would be in soon and the email states he's a patroluem engenieer and is off shore and cannot call this is a fake and he even sends you a PayPal email with funds in it but it goes directly to your junk folder. Ignore these emails

Tag Cloud
paypal account sent fund bank account our bank gumtree

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Follow Ups/Extra Information

2013-11-30 04:16:53,  
Anonymous added:
Details of Scam Report
I just posted our car on and got text message from +61428465117:
“Sent from:helvis I’m interested in your car Ad,how much are you willing to sell it.get back to me only at ( with the firm price & condition.”
I suspected a scam and responded: “Call me and make me an offer if you’re interested”

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