Scam Tip Report #93515 - Chloe Brown - Scammer Gumtree


Scam ReporterScam Tips Received
Alex
Perth, Western Australia, Australia
2018-11-01 12:12:29
Generic/Unspecified Scam
1
+3 Chloe Brown - Scammer Gumtree   
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Country of Scam:
Australia (AU)
I posted a Vera Wang diamond ring on gumtree, then shortly after I received a text message from this 'chloe brown' person stating that she was interested and to email her back as she can't make a call due to the nature of her work.
She wanted to send it to her friend in china as a gift and demanded that I wrap it and make it look like a birthday gift after I agreed to sending it etc. How F*** rude! She used a fake paypal to send me notifications to make it look legit.
This is the paypal email she/he used: service@intl.paypal.com®
She said to send it to this address via Australia Post:
Name: OTTE RUDIGER AKI
Address: ChaoyangQu huang SanMudia 10
State: BEIJING
City: BEIJING
Country: CHINA
Zip code:100123
Phone Number : 15810576105

There is also another scammer that contacted me using the email tracy19606@gmail.com. DO NOT REPLY TO ANY!! It's probably the same scammer or from the same agency.
Follow Ups/Extra Information. Most recent is listed first.
I had a bridal ring set advertised on gumtree. I was contacted via sms on my mobile requesting I email via the.pinkychloe@gmail.com.
Thanks for your reply and am glad to know that it is still available for sale.However i have few questions on the item you are selling.
1,I would like to know the reason why you are selling it? 2,Do you have the original box for it? 3,what is the present condition of the item and is it ok to be a gift? 4,Do you mind if i pay you through paypal though i would be willing to add an extra dollars to cover
the shipping because am not local at the moment i am out of town on a rig offshore and i would like to purchase this item as a gift for someone very special to me at overseas(Beijing,China).If you do not have PayPal account, you can do so by going to www.PayPal.com to set up your account it is free,easy and guarantees transaction safety.Once you send me your paypal email account, I will send you the payment for your item as well as $90 to cover shipping via Auspost Express mail Service(EMS). I would be glad if my request is favorably considered,few more photos will be appreciated as well. Thanks

cassidy   (Southport, Queensland, Australia) Added the following extra information on :2019-02-25 01:24:45
 Scammer
  Information
Name:
chloe Brown
Email Address:
the.pinkychloe@gmail.com
Selling an engagement ring on Gumtree, sent me a text message. to: CHLOE BROWN date: Feb 17, 2019, 5:06 PM subject: Re: Ring on Gumtree mailed-by: gmail.com
1,I would like to know the reason why you are selling it? 2,Do you have the original box for it? 3,what is the present condition of the item and is it ok to be a gift? 4,Do you mind if i pay you through paypal though i would be willing to add an extra dollars to cover
the shipping because am not local at the moment i am out of town on a rig offshore and i would like to purchase this item as a gift for someone very special to me at overseas(Beijing,China).If you do not have PayPal account, you can do so by going to www.PayPal.com to set up your account it is free,easy and guarantees transaction safety.Once you send me your paypal email account, I will send you the payment for your item as well as $90 to cover shipping via Auspost Express mail Service(EMS). I would be glad if my request is favorably considered,few more photos will be appreciated as well.

Scam Email
They didnt contact me via Gumtree, they got my mobile from my ad and text me.

Anonymous   () Added the following extra information on :2019-02-17 21:18:56
 Scammer
  Information
Name:
CHLOE BROWN
Email Address:
the.pinkychloe@gmail.com
Fake PayPal account. Thankfully I figured it out before it was too late. The address she gave me is a real address in China and (having lived in China) I suspect they would be in deep trouble if the police found out.

Scam Email
Guntree

Anonymous   () Added the following extra information on :2018-11-13 21:16:53
 Scammer
  Information
Name:
tracy19606@gmail.com
Email Address:
tracy19606@gmail.com

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