Scam Tip Report #24010 - Text message to buy caravan


Scam ReporterScam Tips Received
Anonymous
Somewhere in New Zealand
2015-08-27 16:36:43
Auction/eBay Scam
Other Classifieds Site
+3 Text message to buy caravan 
 Scammer
  Information
Name:
Anna Wiggins NZOG
Email Address:
annawig00@gmail.com
Telephone:
990
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago.
I received a text message earlier this week from the scammer.
I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details.
When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-09-07 17:02:46
 Scammer
  Information
Name:
anna guerillot
Email Address:
anna.guerillot9@gmail.com
Scam Website:
We had a car advertised on autotrader. Anna Guerillot replied with the identical message.
First she appreared genuine as she was asking about condition of the car and etc; but then she asked for paypay and/or bank account. Same stuff about being marine engineer - literally word for word text.
Asked her for a driver licence - she did not have one, and said she does not have further ID details but her email.

Anonymous   () Added the following extra information on :2018-08-01 02:24:34
 Scammer
  Information
Name:
Anna Guerillot
Email Address:
anna.guerillot9@gmail.com
Scam Website:
Offer via text and then email message as follows:
Thanks for getting back to me ..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your PayPal details so i can process the payment,you can alternatively send your Swift code, account name and account number if you have no PayPal acct..I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account.. Cheers Anna

Anonymous   () Added the following extra information on :2015-09-17 19:37:24
 Scammer
  Information
Name:
Anna Wiggins
Email Address:
annawigg00@gmail.com
Scam Website:
Selling Mercedes on carfair and got a text on cell phone from Anna Wiggins.. Is the car still for sale etc Yes Good.. please let me know the final price you are willing to let go Make an offer over $10.000 HOW ABOUT $9500.00 You might want to look at first. Might need to be trailored away Thanks for getting back to me...Im ok with price etc etc

Scam Email
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account..


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