Scam Tip Report #21197 - Untitled Identity Theft on Paypal (paypal.com), ref:21197


Scam ReporterScam Tips Received
Sajid
Bristol, Bristol, United Kingdom
2014-09-20 10:00:13
Identity Theft
Paypal (paypal.com)
+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Fax:
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.

I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049

Then I replied:
My friend the last price would be £500.0
If you are interested, give me a call.
Thanks

This morning, I got a reply in my email.

\"Thanks mate for your details,the asking price & conditions is ok
l\'m buying it for my son as a gift,l\'m presently working on offshore at the moment,
I started in 1987 in United Kingdom and although most of my work has been here
in Brazil, recently up north in the oil sands, l have through the year, also worked
in Mexico,US and offshore in New Zealand,I won\'t be able to Inspect due to the
nature of my work overseas ,would \'ve love tocall in person but satellite server
has been down which restrict calls, l\'ll contact my courier agent to contact you
for pick it up and deliver it in my place.Plz get back to me with your paypal details
in order for me to make payment to you cos that my only method of payment.

Would appreciate if you can email me more pictures (if available)
Plz send PayPal details for me to send money to you ASAP.\"

Then I replied to him/her


\"Well well well,
my dear scamster, or fraudster or conman or whatever is titles english language has about cheaters like you, for your information you have become a celebrity in the web due to your various would be victims. How on earth one should believe you. There are so many people in Canada and America and in UK to you whom you have tried and some simpletons would have become your victims,

but I am sorry not me. I definitely would not get a reply of this message.\"
Follow Ups/Extra Information. Most recent is listed first.
Wanted to know lowest price for a boat that was for sale. There is no boat for sale here. Reply requested only by email

Scam Email
By SMS to mobile phone

Anonymous   () Added the following extra information on :2014-12-01 17:00:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
juliebertone27@outlook.com
Scam Website:
Fax:

 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