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Scammer Information
Telephone+61 429 100 703     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was advertising a car for sale, he was genuinely interested in buying the car, I became suspicious when I received the following in an email: "I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have made payment to you. Kindly send me your bank details as i'm ready to transfer the money into your bank account. Kind Regards, Toby." I spoke to a friend about it and we both decided that it was a scam and wanted nothing more to do with him, then I discovered this we page and found out that others have had dealings with the same scammer. Please beware!!

Tag Cloud
cheque won account agent payment project transfer sent buy courier bank bank account your bank will cash

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