Scam Tip Report #95731 - Attempted scam relating to a car that I advertised.


Scam ReporterScam Tips Received
Anonymous
Watsonia, Victoria, Australia
2019-05-07 06:39:14
Classified Ads Scam
Gumtree
Attempted scam relating to a car that I advertised. 
 Scammer
  Information
Name:
Collins Robben drcollins.robben@gmail.com
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Related to a sale of a motor vehicle by me on Gumtree. Identical to a previously reported attempt in 2018.
I was suspicious of process and did not follow through. No harm done!

"I just made the payment and the funds has been deducted from my account, log into your email and check your awduncan46@gmail.com spam folder and inbox very well, I was told copy of the transaction status and the procedure to follow for receiving the money has been sent to your email, check your email inbox, spam, junk and other folders very well, get back to me when you see the message so we can complete transaction.
Thanks"

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