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|Scam Reporter||Scam Tips Received|
Cranbourne, Victoria, Australia
Blackmail, Extortion, threats
|+2 Scam through paypal |
Very smart and cunning
|Anonymous () Added the following extra information on :2014-04-28 07:43:25|
sent text re. item. seemed fishy so i checked out his email/name and ...well, here I am. As I suspected. Note: his mobile seems to have changed
|Anonymous () Added the following extra information on :2014-04-14 21:16:04|
I advertised an engagement ring for sale on Gumtree. I received several emails from "Gary Fisher" who then stated he wanted to purchase the ring via a PayPal account. He asked me to set up a paypal account. I set up a PayPal account. Stated that he has made payment to my account (nothing received) and wanted me to send a $20,000 dollar ring to "Timi Ross" address: Chuan Mei daxue dingfuzhuang Chaoyang District, Beijing. Zip code 100024. Country: P.R. China Phone number 18641695795.
States that he is "offshore" and wants to send the ring to a "special friend" overseas for a birthday gift.