Scam Tip Report #92709 - Brett Staniforth/C&L Inc
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Christchurch, Canterbury, New Zealand
2018-09-08 00:15:13
Auction/eBay Scam
1 |  +3 Brett Staniforth/C&L Inc He contacted us in re to our ad on autotrader with intention to purchase a car.
He contacted us saying that he was happy with the condition of the car and the price, but will pay through paypall. He'll say that he will not withdraw the funds from once once the transaction was completed because he was happy with the condition of the car as advertised and trusted us to be true.
|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-05-15 08:42:13 |
|
Contacted me about our car advertised on auto trader. Wants to pay through PayPal. I see he has done the same thing under another name to others. Using the name Malcolm Ian Tapp now the loser
| Sarah (Frederiksberg, Capital Region, Denmark) Added the following extra information on :2019-03-26 11:14:32 |
|
I am selling an iPhone on the danish secondhand shop DBA.dk
I got a SMS from "livebrbookx" (no phone number?) saying
"Hej, Er din Iphone 6S på Dba stadig til salg? Hvis ja, mail til mig på bforth412@gmail.com at diskutere"
There was a lot of typing mistakes, so I was fast to observe that it obviously is a scam...
| Anonymous () Added the following extra information on :2018-12-06 19:16:20 |
|
He contacted me when I was trying to sell my iPhone on DBA.dk online marketplace.
He wrote that he was happy with the conditions of the phone and wanted to pay the 3800kr with PayPal.
I gave him the email account to my PayPal so he could transfer the money.
I got a, very legit looking, email from "PayPal" saying that the money ready for transfer as soon as send the shipping track and trace information.
I send the info and, STUPID OF ME, te phone to the address in england that he specified.
3 hosers after the shipment was delivered he writs that something hase gotten wrong with the money transfer and thar there hase be withdrawn 7070kr from his account and that I now hase to pay him differs back within 48 hours.
This is were i cal PayPal and that tel me that it is a scam.
So now that weasel hase my iPhone.
Scam EmailBrett Staniforth
søn. 2. dec. 15.16 (for 4 dage siden)
til mig
Hej,
Tak for dit svar. Jeg er glad for varen er stadig til salg. Jeg køber det til mit barn. Jeg vil betale et beløb på 200 kr for portoavgiften via Postnord Registered Mail, og jeg betaler dig via PayPal eller en overførsel til din bankkonto, som du foretrækker.
Dette er den komplette adresse for at sende varen:
Name: Andy Staniforth
Address: Flat 2, 22 Alfred Street
County: Cardiff
Zip Code: CF24 4TY
Country: United Kingdom
end mig PayPal-oplysningerne som følger for at gøre betalings- eller bankdataene,
PayPal E-mail-adresse
Navn på PayPal-kontoen
Samlede beløb (inklusive fragtgebyr):
Kontonavn:
Bank-navn:
IBAN:
BIC:
Så snart jeg modtager ovenstående data for overførslen, vil jeg straks betale ind på din konto. Venligst forberede varen til porto.
Mvh.
Brett
