Scam Tip Report #95540 - Gumtree Scammer- Simone Ragni


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2019-04-22 08:57:40
Classified Ads Scam
Gumtree
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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING