Details of Scam Report
|Name||DAVE EDMOND ⇒|
|Email Addressemail@example.com ⇒|
I had my car listed on multiple car websites but Gumtree was the dodgy one!!!
This guy contacted me first via text and advised to contact him via email address: firstname.lastname@example.org
He said he wanted to by my car and he would pay the asking price. He also sends through what you might think would be a confirmation of paypal with this email address: "email@example.comÂ®"
We are hereby confirming to you once again that the total sum of $15,600.00 AUD will be credited into your account as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of $1,500.00 AUD meant for the item pick up to the buyer's pick up agent. We also want you to know that your money has already been deducted from the buyer's account and it cannot be returned back to him which means that it is secure with us but has been put on hold and will not be credited into your account until we receive the necessary details from you. The western union money transfer information's needed are the MTCN and the sender's name and address used to send the money. This information's will be given to you by western union after the money transfer has been done. The western union transfer can be done by visiting a western union section at your post office.
We are sorry for any inconveniences this might have caused and we want you to know that the total sum of $15,600.00 AUD is ready and available to be credited into your account as soon as the necessary step is taken by you.
See Below for his email:
His listed address is: 24 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia
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 $15,600 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.
International Logistics Centre,
14, Cowell street,ME5 7BQ
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.
DODGY BROTHERS!!!! I GOOGLED HIS ADDRESS AND IT CAME UP ON THIS WEBSITE THEN I TOLD HIM TO BUGGER OFF AND WOULD BE REPORTING HIM TO THE AUTHORITIES
asking price paypal paypal.com first credit verification western union check contact national account agent payment customer service transfer report sent buy fund mtcn firstname.lastname@example.org will nwill spam box uk gumtree the item