Scammer TipOff Reports

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Submitter
Anetta
2012-09-11 09:04:33
Cork, County Cork, Ireland
Scammer Source was url PayPal Scam
Classified Ads Scam - Gumtree

Scammer Information
NameOlooro seun    
Email Addressbrouder.declan1@yahoo.com    

Details of Scam Report
I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam. Don't open any links from email !!!!
Name: Olooro seun. Address:# 50 Lafenwa Street City: Abeokuta State: Ogun State Country: Nigeria Zip Code: 23403

Tag Cloud
nigeria paypal account declan1@yahoo.com gumtree

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Follow Ups/Extra Information

2013-04-11 18:59:50, GB 
No Name added:

Scammer Information
NameBourder.declan1@yahoo.com    
Email AddressBourder.declan1@yahoo.com    
Scam Websitedonedeal    

Details of Scam Report
Have ad on done deal for wedding dress got text from 5digit num 82646 or something like that asking me if my dress was still for sale n best price, these people must be f@@(ing idiots spelling all wrong in text and email address giving to reply I knew straight away this was a scam..... Searched google found this site great to report it hopefully others don't get caught by this sinister fruitcake who needs to try earn an honest days work ass@@le

Scam Email
Have ad on done deal for wedding dress got text from 5digit num 82646 or something like that asking me if my dress was still for sale n best price, these people must be f@@(ing idiots spelling all wrong in text and email address giving to reply I knew straight away this was a scam..... Searched google found this site great to report it hopefully others don\'t get caught by this sinister fruitcake who needs to try earn an honest days work ass@@le

2013-03-08 14:12:17, Dublin, Leinster, Ireland 
Arto added:

Scammer Information
Email Addressbrouder.declan1@yahoo.com    

Details of Scam Report
Today he tried to buy a camera from me - Donnedeal.

2013-02-19 05:56:10, IE 
Kerr added:

Scammer Information
NameDeclan Brouder    
Email Addressbrouder.declan1@yahoo.com    
Scam WebsiteDone Deal or Adverts.ie    
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received text message from no. 82646? Asked if camera was still for sale and best offer. Sent back a price and he said he would pay for post to handle. Added on 30 euros for post which I thought was suspicious enough. Thats when I thought to check it out and ended up here. Thanks for being around to help.

2013-01-23 18:16:16,  
Anonymous added:

Scammer Information
NameDeclan Brouder/ Oluwaseun Tunde    
Email Address brouder.declan1@yahoo.com    

Details of Scam Report
He tried to scam me too on DoneDeal.ie He wanted to buy my camera. He asked for paypal ID and then emailed me following:
"Am happy to inform you that i have made the payment so i will like to know if you have receive any confirmation email from them if not i will like you to check your mail,i will like you to help me get the item shipped as a gift to West Africa i have include the shipping cost in the payment so that i can cover the S&H amount,So i will like you to proceed the shipment to my son address:
Name:Oluwaseun Tunde. Address:# 50 Lafenwa Street City:Abeokuta State:Ogun Country:Nigeria Zip Code:23403 ..."
This is a scam.

2013-01-21 20:10:55, IE 
Julie added:

Scammer Information
NameDeclan brouder    
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Also had a wedding dress advertised on done deal, got text message from strange number, gave email address and emails were exactly the same as above.

2013-01-07 09:39:53,  
Anonymous added:

Scammer Information
NameUnknown    
Email Addressbrouder.declan1@yahoo.com    
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Put a add up on donedeal.ie this morning selling a PS vita,i got a reply by text message from 82646 about a hour later saying: U still have game for sale what's your best price? contact me on brouder.declan1@yahoo.com .so i decided to reply via E-mail with this: Im only selling the bundle as one, i wont go too low from original asking price as its a bargain as it is. just have a question for you what is the story with the number you text me on never seen it before? he replyed with this E-Mail: (Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request. To proceed with the payment for the item. So i wait to read from you soon) I first noticed he didnt answer my question about the random phone number and he wanted to buy the item at full cost and without further inspection, a little suspicious so tryed the number on google no result tryed the e-mail and ended up here thank god for sites like these i almost gave in to this scam and im normaly so cautious Thanks!!!

2012-10-19 10:06:30,  
Anonymous added:

Scammer Information
NameNot Given    
Email Addressbrouder.declan1@yahoo.com    
Telephone310-228-7598     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Looks like the same guy-texted me about buying my wedding dress. He then emailed me and said he'd buy it through paypal. Thought it was a bit odd that he wanted to buy it without seeing it or any further photos so googled his email address and found this site. Thanks guys!

2012-10-13 07:14:56, Dublin, Leinster, Ireland 
Dave added:

Scammer Information
NameSusan White    
Email Addresssusanwhite211@yahoo.com    
Telephone931-266-2269     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have an add on Gumtree Ireland for an IPhone, I got a text message showing interest and wanted to know the last selling price with the email address for return. We agreed a sale price and gave my email address for PayPal payment. When I got the address for postage I became suspicious.
Name: O Tunde. Address:# 50 Lafenwa Street City: Abeokuta State: Ogun State Country: Nigeria Zip Code: 23403
I'm waiting on the fake PayPal payment to arrive as we speak. Hope this helps somebody out.

2012-10-12 14:06:50, IE 
Jonathan added:

Scammer Information
NameSusan White    
Email Addresssusanwhite211@yahoo.com    
Scam Website+1-845-248-0023    

Details of Scam Report
Tried to scam me too on donedeal.ie using the name Susan White. Gave the address brouder.declan1@yahoo.com for PayPal payment. Googled the address and found this page!

2012-10-08 03:26:33,  
Anonymous added:

Scammer Information
Email Addressbrouder.declan1@yahoo.com    
Telephone931-266-2230     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He's also operating on DoneDeal. Just got a text this morning. Watch out for dunne.linda@rocketmail.com, it's also a similar scam

2012-10-02 11:50:25, Dublin, Leinster, Ireland 
kasia added:

Scammer Information
Email AddressBrouder Declan    
Telephone+1 503-927-9619     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He asked me for ID pay pal,He wanted to buy my camera.I so happy to found this information in the google search.watch out for him !!!

2012-10-01 09:15:58, Dublin, Leinster, Ireland 
Trevor added:

Scammer Information
Email Addressbrouder.declan1@yahoo.com    

Details of Scam Report
this guy txt me looking for details about audio equipment, i was curious because i was selling headphones on gumtree so the wording was odd, plus the phone number he used (+15039279619) i couldnt recognise so had a google and found this, so thank you!

2012-09-11 10:00:11, IE 
Paul added:

Scammer Information
Email Addressbrouder.declan1@yahoo.com    

Details of Scam Report
He contacted me about buying a Wedding Dress also in Ireland. I googled his email address and found this page.

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