Scam Tip Report #25945 - Purchase of caravan for sale.


Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2015-12-08 09:39:36
Classified Ads Scam
Other Classifieds Site
Purchase of caravan for sale. 
 Scammer
  Information
Name:
David Aghan
Email Address:
allphasecot9@gmail.com
Scam Website:
Fax:
SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords etc given) for direct entry of money into our account.
Decided to Google name given and found he was a Scammer. Have emailed him to advise I know he is a scammer.


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