kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions

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Scam ReporterScam Tips Received
Mal
Drouin, Victoria, Australia
2018-06-22 03:05:52
Auction/eBay Scam
Gumtree
kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions 
 Scammer
  Information
Name:
Richard or Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-10-07 19:38:13
 Scammer
  Information
Name:
Geoff Facer (Tim on Gumtree)
Email Address:
kuncicscott@gmail.com
It's now early October 2019 and this is still going on! Gumtree user name is 'Tim', and all they asked for on the Gumtree message was for my email address: "mate what is your attached email". I foolishly gave them my email, and got the following, and then follow up emails. I've sinced blocked their email address.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and I would have called but our calling is restricted. Regarding the payment, please get back to me with your final asking price and your paypal email address so i can process the payment,due to paypal charges you can alternatively send your BSB and account number if you don't have paypal account, you can set up at www.paypal.com I have also contacted my courier who will come for pick up after the whole fund has been cleared into your account.
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price 4)send me your paypal email Thanks

Scam Email
None

Bella   (Queanbeyan, New South Wales, Australia) Added the following extra information on :2019-09-05 01:14:33
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Same thing just happened to me with this Geoff Facer trying to buy something from me Gumtree. He goes by the name Geoff Facer working in NZ. I have also sent all these emails to Westpac Bank. The email address is hoax@westpac.com.au This guy needs to be stopped!!!

Scam Email
kuncicscott@gmail.com Email from Westpac asking to send money for courier delivery - westpaclive_transfers@cash4u.com

Anonymous   () Added the following extra information on :2019-08-04 19:43:24
 Scammer
  Information
Name:
Scott
Email Address:
scottkuncic@gmail.com
Exactly the same as above, except a new email and continues to pull off the same scam on Gumtree.

Scam Email
I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection because I moved to Riverton, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if needed on this purchase when they meet you for collection. I cannot take calls or make one due to my ear ailment I barely hear clear and I squeezed out time to search for the advert because I want the courier agent to deliver it to my new house in Riverton before my arrival. I am presently in my daughter's house, she just delivered a baby girl and I will be back to Riverton in December. I am ready to make the payment now so get back to me with the details below : Account number: BSB: Name: Final price: That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Riverton after you confirmed the payment. Thanks.

Anonymous   () Added the following extra information on :2019-08-04 19:42:56
 Scammer
  Information
Name:
Scott
Email Address:
scottkuncic@gmail.com
Exactly the same as above, except a new email and continues to pull off the same scam on Gumtree.

Scam Email
I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection because I moved to Riverton, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if needed on this purchase when they meet you for collection. I cannot take calls or make one due to my ear ailment I barely hear clear and I squeezed out time to search for the advert because I want the courier agent to deliver it to my new house in Riverton before my arrival. I am presently in my daughter's house, she just delivered a baby girl and I will be back to Riverton in December. I am ready to make the payment now so get back to me with the details below : Account number: BSB: Name: Final price: That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Riverton after you confirmed the payment. Thanks.

Anonymous   () Added the following extra information on :2019-07-25 19:21:11
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Gumtree Scammer - contacts you from Gumtree then tries getting bank details

Scam Email
I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection because I moved to Riverton, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if needed on this purchase when they meet you for collection. I cannot take calls or make one due to my ear ailment I barely hear clear and I squeezed out time to search for the advert because I want the courier agent to deliver it to my new house in Riverton before my arrival. I am presently in my daughter's house, she just delivered a baby girl and I will be back to Riverton in December. I am ready to make the payment now so get back to me with the details below : Account number: BSB: Name: Final price: That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Riverton after you confirmed the payment. Thanks. Good Morning I'm still waiting to read back from you, acknowledge my last message and get back to me with the location for the pick up so I can send the money to you.. What is the present condition ?.. Any damages ?.. Are you the owner ?.. send me your paypal email.. Account number... Account name.. BSB number..

Em   (Perth, Western Australia, Australia) Added the following extra information on :2019-05-12 06:32:38
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
pretend to want to buy my item on gumtree and ask for bank detail and paypal detail. same email was sent. what a joke. have email access but no phone access.

rubbergumboot   (Melbourne, Victoria, Australia) Added the following extra information on :2019-03-03 22:34:59
 Scammer
  Information
Name:
Helen Facer
Email Address:
kuncicscott@gmail.com
Scam Website:
same as the rest for item on Gumtree, Turks farm NZ. wanted bank details & Paypal details etc. I advised my item is also for sale on Ebay and they can purchase via Paypal through there and sent them a screen shot of this scamalot page. not expecting to hear back from them!

Scam Email
I'm glad to read back from you, I'm a farm worker in Turks Poultry farm in New Zealand, We do not have access to phone at the moment,its 5days off and 25days, I want to buy it now and i want it deliver before my arrival. I will not be able to meet for inspection and collection. I have a courier agent that will meet you for inspection, all paper works, collection and also deliver it, I will make the payment before the agent contact or visit you. Regarding the payment, I can only make payment through secure online bank transfer and PayPal, I will transfer the money right from my account to your bank, please answer the question below : Are you the owner: What is the present condition: Your final price: And for the payment, get back to me with. Your name: Account number: BSB number Bank name: OR Your paypal email address and name so I can proceed with the payment i have a friend who love dis to do not reply to my friend email i love this i will pay you now

Anonymous   () Added the following extra information on :2019-02-27 16:50:43
 Scammer
  Information
Name:
Helen Facer
Email Address:
kuncicscott@gmail.com
Same as above, pretends they cannot come in person and will send a courier instead. Claimed to work at Turk's poultry farm in NZ. Poor spelling and grammar, does not start or end emails with sign-ons or sign-offs.

Ben Gillett   (Carindale, Queensland, Australia) Added the following extra information on :2018-11-20 01:08:44
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Acts like he is interested and will make payment before seeing item. Asks for bank details and paypal email etc. Don't trust this.

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