Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameDavid Edmond    
Email Addressdave edmond    
Telephone0447100233     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
We advertised a trailer for sale on the Truckworld website and this person responded as follows On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote: Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price, please kindly send me your paypal payment email and name to set up purchase, i will arrange for pick up by my freight agent after the cleared payment via paypal.
I have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent $16,600 in all.i added $1,600 but $1,500 will be sent to my pickup agent headquarters in UK through western union at post office,the extra $100 is to cover the western union fee. PayPal will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
Ronald Roberts, International Logistics Centre, 14, Cowell street,ME5 7BQ Chattham. London, United Kingdom.
please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $1,500 so that they can release the whole fund into your account.Please get back to me once done. thanks.
Most of his emails came through well outside of normal Australian business hours

Tag Cloud
asking price paypal verification western union check national account agent payment business transfer sent fund mtcn will nwill spam box uk

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot