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|Scam Reporter||Scam Tips Received|
Manning, Western Australia, Australia
|+7 gumtree western union new Zealand oil and gas worker |
Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.
|Anonymous () Added the following extra information on :2017-09-11 23:23:43|
Contacted me through text and email after finding my add for an iPhone on Gumtree in Melbourne. Said he wanted to send it to his "friend" in East Toowoomba, QLD and would paypal extra money for overnight shipping. It all sounded suspicious to me so I did some investigating and found this site. I've resorted to Gumtree and ceased all contact.
|Chris Derrick (Chapel Hill, Queensland, Australia) Added the following extra information on :2017-08-31 21:08:29|
This David scammed by Ps4 and got some money from me using fake PayPal receipts. For anyone who has been scammed by this David, i am in the process of taking him down
|Dave (Somewhere in Australia) Added the following extra information on :2017-08-18 22:30:26|
Tried to scam my 10K motorbike. Said he had no reception to ring. Wanted bank account details and when questioned he provided his learners permit photo. Wanted PayPal account details also. Replied to my gumtree perth add
|Anonymous () Added the following extra information on :2017-07-27 21:16:38|
I was selling a PS4, he added extra money for shipping. Wanted it shipped asap to a different address from where he was apparently located which I was suspicious about. Thank goodness for this website or else I would've lost my PS4 and not received any money!
NAME : Jangamreddi Reddy
Address : 3/33 Leman Cres, City: Noble Park Zip Code: 3174 State: VIC Country: Australia
Address : 28 Springvale Rd, City: Springvale Zip Code: 3171 State: VIC Country: Australia
Different shipping addresses used
|Anonymous () Added the following extra information on :2017-07-22 08:35:25|
Tried to scam me for a $1900 apple laptop but thanks to this web site I was able to find out about him before he scammed me all the way. Thanks Scamalot! and the people that have put his details on here. I will be reporting him and his new address of 3/33 Leman Cres, Noble Park, VIC 3174, Australia to Scamwatch.
|Anonymous () Added the following extra information on :2017-06-12 22:40:38|
Wanted to purchase a PS4 with games and headset etc from my daughter. Provided a phony PayPal receipt which included extra funds for insurance and express shipping. wanted it shipped immediately to; Sandeep Manam 2 Swan ave Strathfield, NSW DO NOT DEAL WITH THIS PERSON. If not for this website we would have lost a lot of money.
|Anonymous () Added the following extra information on :2017-06-04 20:52:13|
this fucker got me too, sold an iPhone he made a fake paypal account to scam me, he thinks I have no information about him but I have a lot.
I searched him on facebook and used the address given to send the item to ( 2 swan ave strathfield, NSW 2135) phone number 0431 453 664 facebook search results for phone number : Serena Ulol