Scam Tip Report #86281 - Bike Sales


Scam ReporterScam Tips Received
Anonymous
Williamtown, New South Wales, Australia
2017-06-20 17:31:32
Classified Ads Scam
Other Classifieds Site
+4 Bike Sales 
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my
pick up agent said I will need to pay for the pick up before they can
schedule a pick up time, they charged me $2,500 for pick up and
delivery, and payments for pick up made through them is made to their
Corporate International Headquarters which is in Turkey and the
payments are made through Bank International Wire Transfer, i will add
the $2500 to the money i will send through paypal wire transfer to
your account as soon as i have made the payments, i will email you and
let you know and please i will need you to help me send the money to
my pick up agent Hq in Turkey via Bank Wire Transfer. I would have
done it myself but I cannot set up any International money
transactions at this time... I am a little incapacitated,I will
appreciate your help here,let me know if i should go ahead with the
payment.

Thanks,
Solomona.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-24 18:00:58
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Scammer sent me a message on Bike Sales to reply via email. I got the following: Hi,
Thanks for mailing back,I'm ok with the price and the condition,I work as a Hydrographic Surveyor,I am currently on the sea,we do not have access to phone at the moment,it's 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,I will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct 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 in Darwin after the whole fund has been cleared into your acct.I will like you to re-confirm the price by stating it in your return e-mail for verification. Await your reply. This was fgollowed up with: I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in vietnam and the payments are made through western union money transfer, i will add the $2,500 to the money i will send through paypal wire transfer to your bank account as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Hq in Vietnam through western union money transfer, this can be done at any western union outlet ,there is always western union money transfer section in most shops, i would have done it myself but we cant bring some of our personal effects along, i am a little incapacitated.....I will appreciate your help here,let me know if to continue with the payment.
Thanks.

Sean   (Fortitude Valley, Queensland, Australia) Added the following extra information on :2018-07-03 18:27:26
 Scammer
  Information
Name:
solomona
Email Address:
solomona909@gmail.com
Telephone:
Number private
Just contacted me by email to see if my bike was still for sale. Same reply about being on a survey "15 days off and 15 days on" and no access to a telephone. This after first sending me a txt by a mobile phone.

Anonymous   () Added the following extra information on :2017-08-31 17:18:11
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Reply from bike ad

Scam Email
Hi, Thanks for mailing back,I'm ok with the price and the condition,I work as a Hydrographic Surveyor,I am currently on the sea,we do not have access to phone at the moment,it's 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,I will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct 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 in Darwin after the whole fund has been cleared into your acct.I will like you to re-confirm the price by stating it in your return e-mail for verification. Await your reply. Solomona

Anonymous   () Added the following extra information on :2017-07-10 20:33:13
 Scammer
  Information
Name:
Solomona
Email Address:
solomona909@gmail.com
Hi,
Thanks for mailing back,I'm ok with the price and the condition,I work as a Hydrographic Surveyor,I am currently on the sea,we do not have access to phone at the moment,it's 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,I will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct 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 in Darwin after the whole fund has been cleared into your acct.I will like you to re-confirm the price by stating it in your return e-mail for verification. Await your reply.
Solomona


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