Scam Tip Report #91298 - Gumtree Scammer


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2018-06-18 04:50:09
Classified Ads Scam
Gumtree
+1 Gumtree Scammer 
 Scammer
  Information
Name:
Vale Jikara
Email Address:
vjikara@gmail.com
Telephone:
0423255946
Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000)
Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login.


Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-09-18 18:12:21
 Scammer
  Information
Name:
Molly Walker
Email Address:
mollywalker789@gmail.com
Pretending to buy a phone for a friend in China at the address of - No19 Boda Ximen, Jinzhou City, China.121000. I googled the address and this scan website popped up with someone else being scammed . She changes her name and email. Thanks to this post I didn’t get scammed !!she then threatens to steal your identity once caught

Scam Email
mollywalker789@gmail.com


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