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Scam ReporterScam Tips Received
Carine, Western Australia, Australia
2013-12-16 20:03:41
Auction/eBay Scam
Paul Oliver
Email Address:
Scam Website:
Contacted me via email to buy a car to be shipped to a different state.
Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company)
Name of person to pay was

Names:Feng He
Address: Dongba Zhong lu
City: Beijing
Zip code:100027

Reason for buying the car was for his Son who lives in the Northern Territory, for his 21st Birthday.
Fake details given to me as follows...
Paul J Oliver
28 koolpinyah crescent tiwi northern territory 0810,Australia
license number - 16723654
DOB- 18th Jan,1973.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-01-06 06:21:02
Roy andey
Email Address:
+61 428 465 117
Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it. Await your reply .

Scam Email
Sent from: Aaron Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email

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