Scam Tip Report #16762 - Untitled Classified Ads Scam on 1, ref:16762


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:16762 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
Matthewboy178@gmail.com
Scam Website:
Fax:
N/A
We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oil and Gas. First text message came via a message system onto the mobile phone with email contact for him. Then in said he would pay by Paypal and for us to send paypal or banking details. I asked for his address and more details for the boat re-registration and he supplied 36 Koolpinyah Cresent, Kiwi, NT 0810 as his address. He also sent his birth date as 29/10/1960 and Lic no 16723654. When i checked the address the scam report came up.

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