Scam Tip Report #12614 - Carsguide


Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2013-10-08 00:42:50
Classified Ads Scam
1
+1 Carsguide 
 Scammer
  Information
Name:
Matthew Macleon
Email Address:
matt.mleon@gmail.com
Telephone:
0428465117
requesting direct transfer of funds on purchase of vehicle over carsguide.com
Follow Ups/Extra Information. Most recent is listed first.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.Where is it located at the moment as am already in talks with freighters that will handle the pickup and delivery after cleared payment to your account.I will really appreciate if you can email more info.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .
In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .
Regards, Matt.

Anonymous   () Added the following extra information on :2013-10-09 03:33:03
 Scammer
  Information
Name:
matt mleon
Email Address:
matt.mleon101@gmail.com
Telephone:
0428465117

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