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
NameJustin Lewis    

Details of Scam Report
I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, he then "deposited" more money into my account to pay the agent's insurance. The confirmations from PayPal appeared under their banner, but appeared to be a little "unprofessional" in structure. By contacting spoof@paypal, I was able to confirm the PayPal confirmations were fraudulant

Tag Cloud
paypal contact account claim agent deposit deposited payment buy quokka

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot