Scam Tip Report #10380 - Gumtree ad response
| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2013-06-16 02:13:05
Auction/eBay Scam
Gumtree |  +1 Gumtree ad response I received an sms from this number asking about me gumtree ad, wanting my price but not mentioning the item (a motorbike). There was also a message from this number from Eva evahattful@outlook.com. I have had these sorts of messages before so I don\'t reply but I hadn\'t thought to report. This is the first time I realised I had messages from two different people from the same number.. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-06-19 02:00:12 |
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I had on gumtree a Toyota Motorhome for sale -- Eva contacted me and stated that the price was reasonable and she required me to send it to her by road transport -- for a fee of $950 plus costs of $60 to $80 -- So "she" deposited the monies plus costs into a pay-pal account -- "she " emailed me to say payment was in my personal account -- I imediately went to my bank and no monies were forth comming -- So the next email was the transport company " in China" so I emailed back to ask pay-pal how to get my motor home to china for transport -- they informed me by many emails to "just pay the money ($950) into a wesrern union a/c in china ( to - NING ZHU 12gongti bei lu sanlintu--Beijing state Beijing zip 100024 CHINA ) So don't get caught paying any monies to this person??
As when you check phone records 'no one exists by this name "
