Scam Tip Report #4548 - Gumtree auto ad


Scam ReporterScam Tips Received
Josh
Somewhere in Australia
2012-08-17 00:24:55
Identity Theft
1
+2 Gumtree auto ad 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Telephone:
+18142995473
Same dude mentioned in previous posts so I just thought I\'d reinforce, I also got a response to my ad from a johnrus68@gmail.com (John Russell) who I found on another scam site after searching for his email address also.
Follow Ups/Extra Information. Most recent is listed first.
paypal request on gum tree from
frank.chavez1011@gmail.com (same person as kimberlyreaves2@hotmail.com) jesssyk1@gmail.com
kimberlyreaves2@hotmail.com (same person as frank.chavez1011@gmail.com)
ryanrobb1207@yahoo.com
anneelllsonn18@postino.net

rob   (Melbourne, Victoria, Australia) Added the following extra information on :2012-09-13 14:55:52
 Scammer
  Information
Name:
Name Unknown
helvisdatford@gmail.com and ryanrobb1207@yahoo.com both scammmers, same person. demanding payment made via paypal and he doesn't want to inspect the vehicle.

Dan   (Somewhere in Australia) Added the following extra information on :2012-08-17 02:54:39
 Scammer
  Information
Name:
Daniel
Email Address:
daniel_kwon@hotmail.com

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