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
NameAlexander W. Banks    

Details of Scam Report
This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to complete the change of ownership.
This transaction is based on HUGE amount of trust and I expect to see this from your end as it is on mine."

Tag Cloud
assistance paypal contact account agent trust transaction payment project response transfer sent buy sell bank will exchange oceanographer craigslist

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