Scam Tip Report #90170 - Reza farhady - Car scammer


Scam ReporterScam Tips Received
Anonymous
Lakemba, New South Wales, Australia
2018-04-27 19:15:09
Auction/eBay Scam
Gumtree
+2 Reza farhady - Car scammer 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
rezafarhady091@gmail.com
Country of Scam:
Australia (AU)
Selling a vehicle on gumtree and I received this message:

"Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.

i am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $200.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info

Due to the nature of my work i am a very busy man working all day, am a (Operating officer) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply"
Follow Ups/Extra Information. Most recent is listed first.
kevin davies   (Worcester, Worcestershire, United Kingdom) Added the following extra information on :2019-03-11 13:01:41
 Scammer
  Information
Name:
reza farhardy alias mohamed ahmed
Email Address:
rezafarhardy001@gmail.com
offered to buy camera said he used paypal no money sent gave address as 79 Cheadle st Manchester m111aq

Anonymous   () Added the following extra information on :2018-05-06 22:12:58
 Scammer
  Information
Name:
Reza Farhady
Email Address:
farhadyreza090@gmail.com
Telephone:
0488879044
Contacted me via Gumtree wanting to buy my car. Exact email as above. I was a fooled and believed him. Got emails from "Paypal" saying the lonely was put into my account but wouldn't be released until I sent money via money gram first. I messaged him back saying I couldn't send the money to his shipping agent until the money he sent had been deposited. He went on to say that I cheated him and that it was sent in the emails from paypal that I had to use my money first. I feel stupid for not realizing that I was being scammed.

Scam Email
You've received an instant payment Dear   xxxx@hotmail.com , This e-Mail confirms that you have received an Instant payment of $10,000.00 AUD from Reza Farhady via PayPal MERCHANDISE Payment Service. PayPal Payment Status: Pending   Reversals : This method of payment can not be reversed. Status : Pending - Transport Company Awaiting Payment. View the details of this pending transaction below Summary of this transaction Sent From Reza Farhady farhadyreza090@gmail.com Sent to Xxxx@hotmail.com  Transaction ID 4WR6072127779652U Merchandise Amount $8,400.00 AUD Transport Charges Includes CASH Deposit charges at ATM Machine Total Amount Merchandise Title: $1,600.00 AUD $10,000.00 AUD Goods- Purchased You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your e-Mail Box and Quote the Above Transaction ID for quick recognition of this transaction. Copyright © 1999-2018 PayPal. All rights reserved. PayPal Email ID PP307  Dear      xxx@hotmail.com ,                                                                                                             We are sending you this email to let you know that we have received the amount of $10,000.00 AUD from the Reza Farhady and it will still be pending and can only be posted into your account once you sent the shipping fee to the shipping agent and provide us with some necessary information to complete the payment. You Provide the CASH DEPOSIT SLIP as the prove that you have sent the $1,550.00 AUD to his shipping agent. This is not a request by the buyer but a new policy to safeguard fraudulent transactions going on at the moment.                                                        Once you have gotten the money sent  to the agent as requested, forward the BANK DEPOSIT RECEIPT to our security customer care email at service@onlineverificationdepartment.net.in and also the remaining information and we  will go about crediting your account within the next 10 Minutes.                                                        We look forward to serving more of your business needs in the future. Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as: BANK DEPOSIT RECEIPT with the Amount Sent: Thank you for using PayPal! The PayPal Team PayPal Account Review Departm


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