Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Torquay, Torbay, United Kingdom
| gumtree scammer SImone Ragni replied to my advert for selling a item on Gumtree. Asked me to contact her on own e-mail if item still available. Agree to buy item at said asking price and pay via Paypal and would arrange a courier to collect. Next day asks me to purchase £225 Amazon card to pay courier (buyer unable to do this due to disabilities), we received e-mail from Paypal saying the payment was pending and as soon as Amazon card purchase verified we would be paid. This seemed so we went ahead but still no payment. We were then asked to get a further £375 Amazon card as Simone Ragnis buisness account can only payout £1000 minimum. We refused as now becoming suspicious and requested to cancel sale and were informed that we were legally bound to complete transaction - failure to do so would result in closure of our Paypal account and Bank account. We then rang Paypal to find the previous e-mails were fakes and we had lost our £225.|
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?