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Scammer Information
NameDamien Demolder    

Details of Scam Report
Person used email to offer full price on my motorbike which I had advertised on Gumtree, and then said he had "already sent" an extra $950 to my Paypal account to cover payment to his "private shipping company" but that Paypal was holding the funds until I gave proof that I had sent the $950 to the shipping company via Western Union. I told him to cancel the transaction and that I would refuse any transfer from him (of course, there is no transfer). Obviously a scam, but it is clear that this might work on an inexperienced seller. Caveat venditor!

Tag Cloud
paypal western union account transaction payment internet transfer sent sell fund (of course, there is no t... gumtree

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