Scam Tip Report #95540 - Gumtree Scammer- Simone Ragni


Scam ReporterScam Tips Received
Anonymous
Fremantle, Western Australia, Australia
2019-04-22 15:57:40
Classified Ads Scam
1
Gumtree Scammer- Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
snr.simoneragni1@gmail.com
Scam Website:
Attempted to buy a phone via gumtree, advised of the payment being made via PayPal, not before many complications with attempts to make payment via alternate methods and then upon receipt I received an email from PayPal (allegedly) the reply address contained this
"servicespp@accountant.com"
and no change or updates/notifications what so ever to/on my PayPal account .....
I also received a copy of this mans drivers license (Victoria AU)

One of the emails I received I have copy/pasted below but removed all of my details for my privacy.

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