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2012-09-11 00:28:03
Wembley, Western Australia, Australia
Scammer Source was email West Aquarius Submersible
Classified Ads Scam - Gumtree

Scammer Information
NameDavid Oliver    
Telephone14692142029     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Interested to purchase my car for his son in NT as a graduation gift. Was organising pick-up and freight. Wanted my bank details or PayPal account to transfer the funds.
I was reluctant to give out any details, however on phoning my bank they confirmed it was safe for me give him account details for an EMPTY account, so that nothing could be withdrawn!
Fortunately, I googled the Ship that he said he was working on and found this site..

Tag Cloud
0 paypal safe account pty transfer fund bank west aquarius submersible

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