Scam Tip Report #1013 - advance fees for transportation of vehicles from overseas buyer
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-05-27 20:14:31 |
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Supposedly this person has money sent to my PayPal and it is in holding account and the I have to send money for his agent. Then aggressive emails were sent and fake paypal and metropolitan police messages were sent.
The number above is the number he is currently using on gumtree Australia with the email johnsdge22@gmail.com
| Anonymous () Added the following extra information on :2013-05-27 20:11:23 |
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Wanted to buy a dress and said she sent money to my paypal account and then I was sent fake paypal emails saying I had money clearly I did not