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No Name
2012-12-23 21:00:04
Melbourne, Victoria, Australia
Scammer Source was Fake Caravan Buyer
Classified Ads Scam -

Scammer Information
NameDave Latty    
Telephone+61 0428 465 117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sent us a text message posing as a potential caravan buyer, with a long story about working on an rig out of New Zealand, wanted to buy the van for his father in Darwin, had a courier waiting etc. Just needed a direct deposit bank account or pay pal info. We didn't give him anything. The text message came through very quickly after we posted the ad (on

Tag Cloud
account deposit sent buy courier bank account deposit bank (on

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