Scam Tip Report #96134 - Gumtree Scammer


Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2019-06-11 11:10:35
Classified Ads Scam
1
Gumtree Scammer 
 Scammer
  Information
Name:
Geoff Facer (Anne)
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
asks for private email, smell a rat and find them here as a known scammer, they follow up as expected

"I'm glad to read back from you, I'm a farm worker in Turks Poultry farm in New Zealand, We do not have access to phone
at the moment,its 5days off and 25days, I want to buy it now and i want it deliver before my arrival. I will not be able to meet for inspection and collection. I have a courier agent that will meet you for inspection, all paper works, collection and also deliver it, I will make the payment before the agent contact or visit you.

Regarding the payment, I can only make payment through secure online bank transfer and PayPal, I will transfer the money right from my account to your bank, please answer the question below :

Are you the owner:
What is the present condition:
Your final price:

And for the payment, get back to me with.
Your name:
Account number:
BSB number
Bank name: OR
Your paypal email address and name so I can proceed with the payment"

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