Scam Tip Report #19684 - Gumtree Cheap phone scam


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2014-06-06 14:38:21
Classified Ads Scam
Gumtree
Gumtree Cheap phone scam 
 Scammer
  Information
Name:
Amber/Denise
Email Address:
denise87@outlook.com.au
Scam Website:
Fax:
Initially sent an email to Denise, but Amber responded. She gave me that cock \'n\' bull story as per below to which I responded and said that I\'m interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a face-to-face trade and am willing to drive to wherever within Sydney. Within the hour, I received 2 emails from \"Amazon\" (fake) that requested me to do a Western Union transfer. I know for a fact that money sent via Western Union cannot be traced and I would NEVER EVER send it via Western Union (once the addressee has collected the money, the money is gone and can never be traced or refunded as they are all cash transactions). Based on that, I did a thorough search for any clues on in the emails, knowing full well it is a scam by then. I clicked on the \"Contact Us\" link and my gmail popped up (which is unusual for the way my computer is set up) and the email address: checkout-buyer-protection-inc@msgserver.com came up. I did a broad Google search and this website came up, confirming it all to be a scam.
In my anger, I screen grabbed the scam page and sent it back to them with a rather heated note. I am lucky I didn\'t get scammed, but I could well have been. Thankfully I\'m a step ahead and I hope this report will help others be that step ahead too!!

Watch out for these emails please:
checkout-buyer-protection-inc@msgserver.com
denise87@outlook.com.au
ambercroft25@gmail.com

Also be on the lookout for this person (claims to be the Amazon Agent):
Name: Magureanu Nicolae
Address: Kennington Road
County: Greater London
City: London
Postal Code: SE11 4LD
Country: United Kingdom

And this is the SCAMMER:
Name: Amber Croft
Address: 92 New Canal St
City: Birmingham
State: West Midlands
Postal Code: B5 5RB
Country: United Kingdom


 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