Scam Tip Report #86190 - Moneygram PayPal Gumtree Scam


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2017-05-27 23:19:08
Classified Ads Scam
1
Moneygram PayPal Gumtree Scam 
 Scammer
  Information
Name:
Amy Nguyen
Email Address:
amy.nguyen1452@gmail.com
Country of Scam:
Australia (AU)
She wanted to buy my all my furniture worth over $13K.
Wanted to talk via email instead
Didn't bother bargaining much. Said that they'll pay in the morning in the next day.
Was sent a fake PayPal email message saying that I had to pay a 'MOVING FEE' in order for the money to enter my account via Moneygram.
This immediately triggered a red flag
BEWARE OF THIS SCAM THROUGH GUMTREE.
TO AVOID ALL THIS, DONT USE PAYPAL WITH GUMTREE, IT SHOULD ONLY BE CASH IN HAND.

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