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Scam ReporterScam Tips Received
Lane Cove, New South Wales, Australia
2019-08-11 07:08:52
Auction/eBay Scam
Gumtreei Australia (
Ana L P Tavares
Email Address:
Country of Scam:
Australia (AU)
This person wanted to buy my LV handbag for 1500 and wanted me to send it overseas for her daughter and her cost.
After I got this email below I searched the name and saw how many people reported this person, SO BEWARE!!

I have sent the payment from my account.....and i must say this transaction is OK.
Please note: I'm shipping the item to my receiver in China and here is his address below:

Address: ChaoyangQu huang SanMudia 10
Country: CHINA
Zip code:100123
Phone Number : 15810576105

I want you to ship the item via Auspost Airmail(Standard International Post),the tracking number starts with "LK",this is because i want the receiver to avoid customs declaration and tax at destination,reason is because its a gift,the receiver is not expecting it or knows whats inside the package,also i want you to help me wrap it with a gift wrapper and then write,specify and declare it as "Gift" get back to me as soon as its sent......also i want you to go through the PayPal notification email so you'll know what next to do so that your account can be credited without delay.
Hope to hear from you soon.
Make sure you send the certificate or receipt with it if you have one.
Follow Ups/Extra Information. Most recent is listed first.
Sarah L   (Lilyfield, New South Wales, Australia) Added the following extra information on :2019-08-25 16:34:14
Sarah On Mon, 26 Aug 2019 at 4:12 am, Ana L.P. Tavares wrote:
Email Address:
Scam Website:
Wrote back and forth for hours pretending to be interested in buying a watch I had for sale. Sent fake Paypal emails which stayed I needed to post item and tracking to then receive payment from buyer as it was international sale and to avoid import tax or some rubbish. Looked up her email on google and found her.

Scam Email

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