Scam Tip Report #89264 - PayPal scam and fruad


Scam ReporterScam Tips Received
Kareem
Adelaide, South Australia, Australia
2018-02-17 02:25:16
Auction/eBay Scam
1
PayPal scam and fruad 
 Scammer
  Information
Name:
david aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Australia (AU)
This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the name "Ud Daula"
Address : 32B Halford Crescent,
City: PAGE
Zip Code: 2614
State: ACT
Country: Australia
I received a notification from PayPal saying I got 600 dollars Will come in 2 to 3 business days after that I had no reason to dought this guy so I sent it though express post it cost me 100 dollars to send it to him that's why he gave me 600 bucks and when it was delivered no one was at the house according to the post tracking so it got redirected to ACT post office then the guy picked it up from there and left with my product. After waiting for my money to come into my account I realised it's been more then 3 business days and found out by contacting PayPal that it was a scam and they never sent an email to me. I contacted Acorn a government site to help catch crime they did nothing for me.

 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