Scam Tip Report #97618 - Gumtree Ad


Scam ReporterScam Tips Received
Anonymous
Lenah Valley, Tasmania, Australia
2019-12-03 02:46:39
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Gumtree Ad 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Scam Website:
Enquired about my gumtree ad. Requesting my bank account details and PayPal information.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2021-05-03 20:35:02
 Scammer
  Information
Name:
Bigeon Geoff Facer Patrick
Email Address:
kuncicscott@gmail.com
Scam Website:
Fax:
unknown
Sends a text message in response to Gumtree ad. Mobile number is not visible. Says "Hi, I'm interested in your furniture on gumtree kindly reply back to: kuncicscott@gmail.com no txt Facer" When you email 'Facer', asks for bank account and pay pay details. Exactly the same story as sent to person from Tasmania in 2020. Long lead time to Son's wedding hahahahah. See email below. --------------------------------------------------------------------------------------

Scam Email
"Ok, thanks for the reply. I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because of the distance, I will be spending my leave with the new family till May 2021, but I have a personal representative agent that will be able to cross all borders and meet you for collection after payment has been made. I cannot take calls or make on due to my ear barotrauma from my last air flight, i barely hear clearly and email is the best channel for me to communicate. I want the agent to deliver it to my new house in Exmouth-WA before my arrival. I am ready to make the payment so get back to me with the details below: Account number: BSB. Name. Final Price: That is all i need to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my representative courier agent will meet you for the collection and delivery it to my new house in Exmouth-WA after you confirmed the payment. Please consider my payment method because i cannot travel around with cash, risky and I cannot visit you due to the distance. Best Regards.

Leendert   (Wagga Wagga, New South Wales, Australia) Added the following extra information on :2020-12-23 16:47:47
 Scammer
  Information
Name:
Biegon Geoff Facer Patrick
Email Address:
kuncicscott@gmail.com
Scam Website:
Trying to scam us by buying our pool table from gumtree

Scam Email
Subject: Re: nkro replied to your ad "Championship size Billard Table"
From: Biegon Geoff Facer Patrick [mailto:kuncicscott@gmail.com] sent: Monday, 21 December 2020 8:29 PM

Ok, thanks for the reply. I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because of the coronavirus isues, I cannot cross the border, I will be here spending my leave with the new family till january 2021, but I have a personal representative agent that will be able to cross all borders and meet you for collection after payment has been made. I cannot take calls or make one due to my ear barotrauma from my last air flight, I barely hear clearly and my email is the best channel for me to communicate. I want the agent to deliver it to my new house in Exmouth-WA before my arrival. I am ready to make the payment so get back to me with the details below : Account number. BSB. Name. Final price: That is all I need to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my representative courier agent will meet you for the collection and deliver it to my new house in Exmouth-WA after you confirmed the payment. Please consider my payment method because I cannot travel around with cash, risky and I cannot visit you due to the distance. Best Regards.


 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