Scam Tip Report #87811 - Gumtree user scammer alert


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2017-10-24 02:47:39
Generic/Unspecified Scam
1
Gumtree user scammer alert 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
!!!!!!!! FYI !!!!!!!!!!!!!!

from: Katty Moore
Date: 24 October 2017 at 11:33:27 am AEST
To: Marj
Subject: Re: Just about to make the payment

I was just about to make the payment,when i had little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery fee, which will be directed to their corporate international headquarter in China, via western union transfer.Will be adding the $220 with the item payment, as well as the western union charges,which will be transfer into your account.Once the money is clear into your account ,you are to help me wire the western union transfer for the pickup and delivery fee to the courier headquarter in China.The western union transfer can be done from any western union post office,I would have done it myself but there are no western union outlet here off shore and am not with my credit card as well,to have it done online.I will appreciate your help here.
Thanks

On Tue, Oct 24, 2017 at 2:20 AM, Katty Moore wrote:
I was just about to make the payment,when i had little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery fee, which will be directed to their corporate international headquarter in China, via western union transfer.Will be adding the $220 with the item payment, as well as the western union charges,which will be transfer into your account.Once the money is clear into your account ,you are to help me wire the western union transfer for the pickup and delivery fee to the courier headquarter in China.The western union transfer can be done from any western union post office,I would have done it myself but there are no western union outlet here off shore and am not with my credit card as well,to have it done online.I will appreciate your help here.
Thanks

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING