Scammer TipOff Reports

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

Details of Scam Report
I got text message from number 'Roger' with no number. He said contact me this email address '' with more info if your bike is still available for sale.
and i fu***** up and sent him my bank details after few emails
What should i do ??? I already reported to

Scam Email
ROGER CONNER Sun, Sep 18, 2016 at 4:56 PM To: Rashid Nadeem Ok good,i will let you know when payment has been made and also contact my freight agent regarding pickup arrangement but am trying to sort out with the freight agent hope to sort it out soon. You will receive a confirmation email when done. On Sun, Sep 18, 2016 at 4:47 PM, Rashid Nadeem wrote: Hi, my account details are as below. Before we go further can you please tell me that do you want it with helmets, video camera and gloves or just bike ? Please let me know when approximately your agent will contact me so that i can put on hold bike for you and don't sell to anyone else and i can put on hold the bike only after i get initial payment or full payment. Name: Muhammad Rashid Nadeem BSB: ********** Account Number: ************** Thanks Best Regards Rashid Nadeem .Net Developer | OpenSource CMS Expert (.Net/PHP) | Android Apps Hire me on On Sun, Sep 18, 2016 at 4:42 PM, ROGER CONNER wrote: Ok thanks advise bank acct details so i can go ahead with payment. My pickup agent will contact you to arrange a convenient pickup date and time with you when payment has been sorted by me. On Sun, Sep 18, 2016 at 4:28 PM, Rashid Nadeem wrote: ? IMG_8760.jpg?? IMG_8761.jpg?? IMG_8762.jpg?? IMG_8763.jpg?? IMG_8764.jpg?? IMG_8765.jpg?? IMG_8766.jpg?? IMG_8767.jpg?? IMG_8768.jpg?? IMG_8769.jpg?? IMG_8770.jpg?? IMG_8771.jpg?? IMG_8772.jpg?? IMG_8773.jpg?? IMG_8774.jpg?? IMG_8775.jpg?? IMG_8776.jpg?? IMG_8777.jpg?? IMG_8778.jpg?? IMG_8779.jpg?? IMG_8780.jpg?? IMG_8781.jpg?? IMG_8782.jpg?? IMG_8783.jpg?? IMG_8784.jpg?? IMG_8785.jpg?? IMG_8786.jpg?? IMG_8787.jpg?? IMG_8788.jpg?? IMG_8789.jpg?? IMG_8790.jpg?? IMG_8791.jpg?? IMG_8792.jpg?? IMG_8793.jpg?? IMG_8794.jpg?? IMG_8795.jpg?? IMG_8796.jpg?? IMG_8797.jpg?? IMG_8798.jpg?Hi, no it doesn't have any history or any problem at all. I am attaching rest of the pictures as well here so that you can check all of the pictures clearly for your peace of mind. I am selling because i don't have time to ride it anymore. It has been in garage from since so long. It doesn't have any RWC or REGO. It runs fine and it's conditions is as it is in the pictures. It needs back tyre for RWC and may be few other things this is main thing in my opinion it should need for RWC I have attached it's history from vicroads website. You can confirm it from VicRoads website. I am located in Broadmeadows, 3047, Vic. Thanks Best Regards Rashid Nadeem .Net Developer | OpenSource CMS Expert (.Net/PHP) | Android Apps A:Melbourne, Victoria, Australia Hire me on On Sun, Sep 18, 2016 at 4:11 PM, ROGER CONNER wrote: Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am lookin for,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery. As regards the payment, I can pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details and I will make the payment through paypal facility to your bank account,all I will need is your acct number,BSB number and acct name. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that. I have limited time on the computer,your quick response will be appreciated. Thanks.... Await your reply On Sun, Sep 18, 2016 at 3:33 PM, Rashid Nadeem wrote: Hey, yes it's still available for sale. Firm price is $3000. Thanks -- Best Regards Rashid Nadeem .Net Developer | OpenSource CMS Expert (.Net/PHP) | Android Apps A:Melbourne, Victoria, Australia Hire me on

Tag Cloud
paypal bank selling check contact win account agent deposit courier payment response service internet access transfer report sent sell mail freight delivery bank bank account advise bank direct bank instant bank your bank will ach (.net/php) (era) (eft) gumtree

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