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.
|Scam Reporter||Scam Tips Received|
Perth, Western Australia, Australia
Classified Ads Scam
|+1 Gumtree Scam |
Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (firstname.lastname@example.org) email only please
Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that will transfer the funds by paypal to your account. They ask for either your paypal acc details or bank details. Then when you send your details they ask you to take the add off and let anyone who rings that it is sold and they will organise their transport when the funds have been transferred
|Andrew (Heatherbrae, New South Wales, Australia) Added the following extra information on :2014-02-10 18:17:37|
replied to an add in Gumtree for my boat, asked for my banking details to transfer funds. Seemed funny that she wanted to buy the boat and have it couriered to Darwin where I imagine there are a lot of small boats for sale. The cost of transporting my boat to Darwin would be more than the boat is worth.