Scam Tip Report #21636 - macsmith202@gmail.com + Kat.kat001@rhelps.net


Scam ReporterScam Tips Received
rj
Sydney, New South Wales, Australia
2014-10-29 11:14:19
Identity Theft
Gumtree
+1 macsmith202@gmail.com + Kat.kat001@rhelps.net 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above.
Follow Ups/Extra Information. Most recent is listed first.
Same happened to me, he sent me a text asking me to reply via email. The text was suspicious because it reads "Do you still have the Gumtree Furniture for sale? Kindly reply to (macsmith202@gmail.com), plz no text" - And although I am selling furniture, any normal person would have said do you still have that shelf thing or whatever, and then why not just email me in the first place if he only wanted to chat via email?!

Anonymous   () Added the following extra information on :2015-10-09 03:50:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:

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