Scam Tip Report #1142 - Untitled Classified Ads Scam on Paypal (paypal.com), ref:1142


Scam ReporterScam Tips Received
No Name
Sydney, New South Wales, Australia
2011-12-02 00:18:21
Classified Ads Scam
Paypal (paypal.com)
+2 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1142 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycrg10@gmail.com
Scam Website:
Fax:
NOT SURE THIS IS A SCAMMER BUT DID NOT WANT TO TAKE CHANCES SO COPIED CONVERSATION HERE Hi thanks for mailing back,am ok with the price and the condition,ambuying it for my vacation,because i\'ll be coming soon from our rig asam a petroleum project engineer on a rig offshore,i won\'t be able to come forthe inspection due to the nature of my work,i would have love to callin person but we have call restriction due to bad weather conditionour satellite server has been down.i will be paying you through PayPal,pls get back to me with yourPayPal details so i can proceed with the payment and contact thecourier agent who will come to pick it up and deliver it in my place.Await your reply.Barry Craig On 12/2/11, Darlene Levett wrote:>> Hello Barry>> As stipulated in the ad the price is $1500.00 FIRM. It is in As new> condition, no scratches or accidents. Is an unused prize only ridden once.>>>>> ============================================================>>>>>>>>>>>> Quokka Online - Your Online Bargain Hunter>> http://www.quokka.com.au/>> ============================================================>>>> A Contact has been requested by:>>>> Email Address: barrycrg10@gmail.com>>>> User Message: Hello,I will like to know the present condition and price.>>>> Barry>>>>>> Best Regards,>> The Staff of Quokka
Follow Ups/Extra Information. Most recent is listed first.
i had the same as the previous person, word for word.
> Hi, > > > I actually have 2 lounges online at the moment. One is a leather chaise and > the other a bright orange fabric one. > > Let me know which one you are looking at and I will give you a price. > > > Cheers and Merry Christmas > Krissy
Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition. i will be paying you through PayPal,pls get back to me with your PayPal details so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in my place. Await your reply. You haven’t told me which lounge.
I don’t have a Paypal account, you would need to send the money via direct debit

Krissy   (Somewhere in Australia) Added the following extra information on :2011-12-21 09:39:24
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig16@gmail.com
Scam Website:
Fax:
This is a scam as I'm not the only one who has received this email when selling items through the quokka.
Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down. i will be paying you through PayPal,please get back to me with your PayPal details so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in my place. Await your reply. Barry Craig

LTK   (Perth, Western Australia, Australia) Added the following extra information on :2011-12-15 04:57:36
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig16@gmail.com
Scam Website:
Fax:

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