Scam Tip Report #10523 - Non Payment to paypal after he recieved goods tracked by australia post tracking number
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Perth, Western Australia, Australia
2013-06-21 00:21:59
Classified Ads Scam
Paypal (paypal.com) |  +2 Non Payment to paypal after he recieved goods tracked by australia post tracking number
Stephen Mackenzie
15 Jun (6 days ago)
to me
I just sent the money. A total of $1,850 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check all your email folders to make sure you get it and keep me posted ASAP. It was really nice dealing with a person like you. The postal address is the same as my paypal verified address which is
Name : John Mackenzie
Address: Chuan Mei daxue dingfuzhuang Chaoyang District,
City: Beijing,
State: Beijing,
Zip code: 100024
Country: P.R. China
+8613264511715 |
Follow Ups/Extra Information. Most recent is listed first.
| Chris (Brisbane, Queensland, Australia) Added the following extra information on :2016-03-07 01:27:03 |
|
GUMTREE SCAM
Scammers IP address recorded: 65.55.116.21
Trace of the IP indicated the spammer is located in Nigeria.
Scammer made contact initially via Gumtree, interested in purchasing jewellery for a gift.
Said they were happy to may extra $90 for postage, even though no location was mentioned. (They trace your IP address to find out).
They then ask for more images of item to try and lure you in to thinking you have a genuine sale.
They ask why you are selling it, etc.
They then send you email direct, not via Gumtree, to say payment has been made and require items urgently. Of course, no money appears in Paypal account.
You'll also notice email name does not match Outlook account name, and they do not use any name on the actual email.
Sender requests item to be shipped to China address, not from where the email originated.
Address is: Name: RAJ CLARE.
Address: Chuan Mei Daxue
State: Beijing
City: Beijing,
Country: China
Zip code:100024
Phone Number: 15801431804
Scam EmailReceived: from APC01-HK2-obe.outbound.protection.outlook.com ([65.55.116.7])
by BLU004-OMC1S10.hotmail.com over TLS secured channel with Microsoft
SMTPSVC(7.5.7601.23008); Sun, 6 Mar 2016 14:45:13 -0800
Received: from HK2APC01FT037.eop-APC01.prod.protection.outlook.com
(10.152.248.56) by HK2APC01HT012.eop-APC01.prod.protection.outlook.com
(10.152.248.155) with Microsoft SMTP Server (TLS) id 15.1.422.5; Sun, 6 Mar
2016 22:45:11 +0000
Received: from SIXPR06MB0875.apcprd06.prod.outlook.com (10.152.248.54) by
HK2APC01FT037.mail.protection.outlook.com (10.152.248.223) with Microsoft
SMTP Server (TLS) id 15.1.422.5 via Frontend Transport; Sun, 6 Mar 2016
22:45:11 +0000
Received: from SIXPR06MB0875.apcprd06.prod.outlook.com ([10.162.180.19]) by
SIXPR06MB0875.apcprd06.prod.outlook.com ([10.162.180.19]) with mapi id
15.01.0415.024; Sun, 6 Mar 2016 22:45:10 +0000
From: Titi Cole
| Anonymous () Added the following extra information on :2014-04-02 10:30:21 |
|
Same Scam as Stephen Mckenzie noted on your site June 2013 this time hes going as Greg Fisher wanting Jewellery to be sent before funds actually deposited into Paypal account a search of details found hes using the same address
Address Chuan Mei daxue dingfuzhuang Chaoyang District,
Details of the "Bite" email as follows and as you can see his grammar is bad even for an Australian who was apparently working on the rigs? ( Why would you send womens jewellery to your male friend as a birthday present in conservative China ?)
Hello,
I have sent the payment from my account.....and i must say this
transaction is OK.Please take note that im shipping the item to my
receiver in China and here is his address below:
Name : Pleart Shawn
Address: Chuan Mei daxue dingfuzhuang Chaoyang District,
City: Beijing,
State: Beijing,
Zip code: 100024
Country: P.R. China
Phone Number: 18641695795
I want you to ship the item via Auspost Express(tm)-International or
REGISTERED MAIL which is only few days to destination so that he can
get it as soon as possible,also as i have said earlier that this item
is a gift i want you to help me wrap it will a gift wrapper and then
write/specify on it "Birthday Gift" I want you to get back to me when
the item have been shipped......also i want you to go through the
PayPal notification email very well so that you'll know what next to
do so that your account can be credited without delay.
Hope to hear from you soon.
Regards
Scam EmailThis was a Gumtree Australia scam I am making this public because I would get one every week I just followed this one out of interest. I usually tell them what I think of them as soon as I get the usual \" What is your best price\" request from them to which I return with \"Which Ad as I have many\" and they come back with \"I take all of them \" ? Not very bright people these scum I told one of them it would be $25,000 for all she came straight back and said ok yes even though I only had $500 worth on gumtree. For this one I listed them for him and he then said he\'d take them all. WHY?
Scammer :Greg Fisher
Reciever Name : Pleart Shawn
Address: Chuan Mei daxue dingfuzhuang Chaoyang District,
City: Beijing,
State: Beijing,
Zip code: 100024
Country: P.R. China
Phone Number: 18641695795
