Scam Tip Report #23955 - Davedss99@gmail.com


Scam ReporterScam Tips Received
Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-08-23 06:23:01
Classified Ads Scam
Gumtree
+2 Davedss99@gmail.com 
 Scammer
  Information
Name:
Dave dass
Email Address:
davedss@gmail.com
Hi,

I have just made the payment, I would like you to help me ship the item Asap. My daughter's birthday is coming up in 3days and i was told by Royalmail that the item can get to Leicester next day or so.

Meanwhile, I have received an email from Netbank that the funds have been deducted from my account and that it will be credited into your account once you advise them of the shipment tracking number. Kindly confirm this and help me get the item shipped out asap.

Below is the shipping address:

Mandy Everton
18 Montgomery Rd
Earl Shilton
Leicester
LE9 7AS


I was also told by Netbank that a confirmation email has been sent to pls check all your mail folders i..e junk/spam folder to confirm my payment as it sometimes jumps in there.





On 23 Aug 2015, at 1:07 pm, Dave Dass wrote:

Hi,

Sorry i had to text you as am hearing impaired, I am very keen. How i wish i could come and have a look as am currently away with work at the moment and i will like you to help me post it to my daughter in Leicester,UK.

Her birthday is around the corner. I would like it posted via Royalmail next day delivery. I will cover postage cost. I will paying via Paypal/Bank transfer as advised by Gumtree.I don't know much about phones but if you can let me know your asking price then i think we should be able to sort something out.


Thanks
Dave

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-02-15 07:34:55
 Scammer
  Information
Name:
dave dass
Email Address:
davadss99@gmail.com
Scam Website:
Hi,
Sorry i had to text you as am hearing impaired, I am very keen. How i wish i could come and have a look as am currently away with work at the moment and i will like you to help me post it to my son in Leicester,UK.
I want it as a birthday gift for him. I would like it posted via Royalmail next day delivery. I will cover postage cost. I will paying via Paypal/Bank transfer as advised by Gumtree.I don't know much about phones but if you can let me know your asking price then i think we should be able to sort something out.
Thanks

Scam Email
On Monday, 15 February 2016, Dave Dass wrote: Hi , Thanks so much for the quick and kind reply, As i want it for my son as a gift, I think £280 is fair, As i will add extra £8 to cover next day delivery. Kindly send me your account name,account number and sort code if you would prefer a bank transfer payment.

Kloe   (Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom) Added the following extra information on :2015-10-08 01:12:15
 Scammer
  Information
Name:
Dave Dass
Email Address:
davedss99@gmail.com
This guy was trying to buy my phone but for me to send it and await payment !

Scam Email
Hi, Sorry i had to text you as am hearing impaired, I am very keen. How i wish i could come and have a look as am currently away with work at the moment and i will like you to help me post it to my son in Blackwood,UK. His birthday is around the corner. I would like it posted via Royalmail next day delivery. I will cover postage cost. I will paying via Paypal/Bank transfer as advised by Gumtree.I don't know much about phones but if you can let me know your asking price then i think we should be able to sort something out. Thanks Dave


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