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|Scam Reporter||Scam Tips Received|
Drouin, Victoria, Australia
| email@example.com Pretends to buy from Gumtree then sends a scam Paypal instructions |
|Em (Perth, Western Australia, Australia) Added the following extra information on :2019-05-12 06:32:38|
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|
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!
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|
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|
Acts like he is interested and will make payment before seeing item. Asks for bank details and paypal email etc. Don't trust this.