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Scammer Information
NamePaul Vatman    

Details of Scam Report
Car advertised on Gumtree. Received email from 'Gumtree' suggesting that we use Top Vehicle Brokers to deposit asking price in 3rd party (Barclays) account. We deposited the money, the car didnt turn up. Reported it to Barclays, Gumtree & Police to no avail. Barclays & Gumtree were quick to dismiss the situation, which is shocking considering they must have been aware of the several other cases. The police determined bank account was opened with fake ID. Intending to contact financial ombusman & perhaps press?

Tag Cloud
asking price barclays contact account deposit deposited report online fund will gumtree financial

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Follow Ups/Extra Information

2013-02-23 16:15:55,  
Anonymous added:

Scammer Information
NameMike Shannon    
Scam Websitegumtree    

Details of Scam Report
I'm the latest one to be scammed!! Car advertised on gumtree, had an email from eBay with an account and invoice number to pay monies into s Barclays account. (Acting 3rd party) No car arrived!! Please what are my next steps??

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