Scam Tip Report #98604 - Samsung slim laptop - Touch screen (rrp $1299)


Scam ReporterScam Tips Received
Anonymous
Turramurra, New South Wales, Australia
2020-03-25 09:19:13
Auction/eBay Scam
Gumtree
Samsung slim laptop - Touch screen (rrp $1299) 
 Scammer
  Information
Name:
charlotte jack / Mondial L Conceil
Email Address:
love22charlotte@gmail.com
Country of Scam:
Australia (AU)
Said they would offer 3x the amount of goods and proceeded to send a fake paypal email via phishing. this was reported to paypal.
The paypal email had (service@paypal.com.au / shipmenttrackers@accountant.com / love22charlotte@gmail.com)
Address they wanted to be posted to was:
Name: Mondial L Conceil
Address: Nanshili Ju 23 TAS Campus Plot Monash University
City: Beijing
China
Postcode: 100016

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