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
Namegraham white    
Telephone908 823 6323     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
started with a text msg re:my car for sale,... said he wanted it and would pay full asking price, buying as a gift for his son.,,, insisted he cannot talk because he was first on a ship,in the ocean then he was on a boat in the sea, then said he worked on the west aquarius semi submersible as a tool pusher. insistent on paypal transaction,... but first he said his agent would take care of all the transaction,,however then he said he couldnt pay his agent and would forward an additional 950 that i would have to western union to china headquarters of the deliverer before they come get it
identical wording as many of the other ads, all at sea or in the ocean w no credit cards or telephone. refuses to answer back to my friend with pay pal account to complete the transaction very persistent about paying,...

Tag Cloud
908 823 6323 asking price paypal first credit card western union account agent transaction payment buy boa

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-01-03 12:02:14,  
Anonymous added:

Scammer Information
NameMcDon Sidney    
Telephone+1 908 823 6323     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
SCAM ALERT - Reply via Kijiji for Car Sale:
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this as a surprise gift for my Son.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to tell me the present condition and also Send me your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!

 Got more information on this Scam? Add to Report
Search scamalot