Scam Tip Report #4524 - Untitled Defective Products/Services on 1, ref:4524


Scam ReporterScam Tips Received
tepo676
Melbourne, Victoria, Australia
2012-08-15 12:55:09
Defective Products/Services
1
+1 Untitled Defective Products/Services on 1, ref:4524 
 Scammer
  Information
Name:
Raymond
Email Address:
raymondg2008@gmail.com
He said he works in a oil company in overseas but he has a courier pick up in Australia that will come to take care the paper work.
Request my bank details and my Pay Pal Account. This is a same guy as Helvis datford. Beware of those names.
Follow Ups/Extra Information. Most recent is listed first.
I received a text message and email from this guy calling himself kyle.schull after listing my BMW for sale on Australian GUMTREE. the email is below. ------------------------------------------------------- "Thanks i want the bmw, as for this price it is ok. Due to demanding and eventful work i won't be able to come and view it myself, i am interested in the item and it is needed overseas. I will be making use of a shipping company to have this picked up from your side and have it delivered. Further arrangements will be made with you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person, I'd be paying via PayPal or Bank transfer so kindly get back to me with your paypal or bank details for payment, cheers." ---------------------------------------------------------------------------------------------- This clown intended on collecting my BMW?????????, think again mate, I just googled YOU

Brett SMITH   (Somewhere in Australia) Added the following extra information on :2012-08-21 09:09:13
 Scammer
  Information
Name:
kyle.schull
Email Address:
raymondg2008@gmail.com

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