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Scam ReporterScam Tips Received
North Rocks, New South Wales, Australia
2014-10-29 07:14:19
Identity Theft
+1 +   
Name Unknown
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-08 23:50:45
Name Unknown
Email Address:
+61 409 795 237
Same happened to me, he sent me a text asking me to reply via email. The text was suspicious because it reads "Do you still have the Gumtree Furniture for sale? Kindly reply to (, plz no text" - And although I am selling furniture, any normal person would have said do you still have that shelf thing or whatever, and then why not just email me in the first place if he only wanted to chat via email?!

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