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Scammer Information
Namedaved edmond    

Details of Scam Report
Daved Edmond this person try to buy my truck through car sales .
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 $17,600 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.
Grant Franklin, 27 Hastings Road Bromley,Greater London BR2 8NA, 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.

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paypal verification western union check account agent payment transfer sent buy fund mtcn will nwill spam box uk

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Follow Ups/Extra Information

2012-11-27 20:06:14,  
Anonymous added:

Scammer Information
Namedave edmond    

Details of Scam Report

---------- Forwarded message ---------- From:® Date: Sun, Nov 25, 2012 at 7:53 PM Subject: Fwd: ***PayPal Payment Confirmation*** To: dave edmond
---------- Forwarded message ---------- From:® Date: Sun, Nov 25, 2012 at 5:33 PM Subject: ***PayPal Payment Confirmation*** To:
Dear ....
We are hereby confirming to you once again that the total sum of $17,600.00 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 $17,600.00 AUD is ready and available to be credited into your account as soon as the necessary step is taken by you.

2012-11-25 23:39:23,  
Anonymous added:

Scammer Information
NameDaved edmund    
Scam Websitegumtree    
Telephone0261721400     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Responded to my add asked for me to supply pay pal details etc , once I told him to call he can't access a phone. .told him to contact my bank to arrange payment directly I haven't heard back

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