Scam Tip Report #5824 - Untitled Overpayment Scam on 1, ref:5824


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2012-10-16 09:18:05
Overpayment Scam
1
Untitled Overpayment Scam on 1, ref:5824 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
He sent a paypal payment confirmation for the purcase of my vehicle plus an extra $1000. I had to pay International Logistics Centre through Western Union bank, the exta money to pay for transportation of my vehicle. His first contact with me was an sms and the name Jean came up but when I tried to call back only The logistic centre for delivery was Ronald Roberts, 14 Cowell street, ME 57 BQ , Chattham, London, United Kingdom.

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