Scam Tip Report #904 - Scamalot Scammer Tip Off Reports, page 1


Scam ReporterScam Tips Received
Follow Ups/Extra Information. Most recent is listed first.
Im selling my 64 Valiant... He totally ignored my questions and response and asides for a site unseen purchase. 6000 for a rough edged gem.. The damn car still needs work.
This is the email:
Hello, Thanks for getting back to me so quick. I wont be coming to pick it up because I am in the Marine and am currently deployed.I agree with your price and will purchase it. I will pay via PayPal. If you do not have a PayPal, please sign up and get back to me as soon as possible. My mover will arrange for the pick up after payment clears and I hope we can make the purchase as fast as possible? I will need the following details to send the payment: 1. Your Paypal email ID or a paypal payment invoice. 2. Your final price 3. Your contact address for the pick up. I look forward to hearing back from you. Also, could you please send any other pictures you have.. Thank You..
-- Hello, is the price negotiable or film? i hope there is no problem with it?so i will like you to send me general close up pictures?
Thanks

Oscar   (Garden Grove, CA, United States) Added the following extra information on :2017-10-24 15:08:36
 Scammer
  Information
Name:
Santiego Davis
Email Address:
ogundabede04@gmail.com
The scam is to pretend interested in purchasing a Diesel Generator for his Uncle, but he a Marine Engineer. Phone calls and internet access is restricted. Will take care of shipping. Wants to make payments via Paypal. Want to know where to make the pickup.

No Name   (Tulsa, OK, United States) Added the following extra information on :2011-10-20 15:34:32
 Scammer
  Information
Name:
Santiego Davids
Email Address:
omoogundabede@gmail.com
10/18/2011 Same story. Marine buying truck for uncle sight unseen. Terrible english, wants to send funds via PayPal. This dude's an idiot. Who buys a truck without seeing it or test driving it?

No Name   (Somewhere in United States) Added the following extra information on :2011-10-18 13:27:22
 Scammer
  Information
Name:
Name Unknown
same as above referenced under the same name... wanted to buy an expensive piece of equipment but said he was a marine and was purchasing for his uncle. Did my research, first internet search pullled up his name here... loser.

Anonymous   () Added the following extra information on :2011-09-12 20:40:07
 Scammer
  Information
Name:
Santiego Davids
Email Address:
ogundabede04@gmail.com
He did the same thing to me 9/8/11 on a vehicle purchase.. I called him out quick, fast and proper..

Anonymous   () Added the following extra information on :2011-09-08 20:16:35
 Scammer
  Information
Name:
Name Unknown

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