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Scammer Information
NameDavid Gray Jr    

Details of Scam Report
Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something didn't sound right all along. He claimed to be an oceanographer on assignment in New Zealand buying a car for his father in Idaho.

Tag Cloud
asking price paypal contact claim agent buy sell online transport agent oceanographer

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Follow Ups/Extra Information

2012-09-15 18:04:17, Walnut, CA, United States 
Phillips added:

Scammer Information
NameDavid Gray    
Telephone208-242-2369     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Gray responded to my internet advertisement. Willing to pay the amount listed. Insisted on PayPal to handle sale. He's out to sea. Claims vehicle is for his father in Idaho. also, willing to pay shipment and Insurance fees? Sends emails saying that he deposited funds into my PayPal account. They never show. I received an authentic looking PayPal message stating, Hold on funds in my account until shipping vendor is paid via MoneyPak. Gray sends email alleging not know was going on, the money should be there. He wants to purchase asap. PayPal claims the above email address is good but no money in account. He takes a confrontational position after you call him on it.

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