Scam Tip Report #10562 - Wanting bank details to pay a car i was selling on line
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Wellington Point, Queensland, Australia) Added the following extra information on :2014-01-03 10:23:22 |
|
Posted my guitar amps online and received this scam email thanks for the heads up guys!
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as
i don't have access to my bank account online as am not with my credit card
details here on our mine site but i have my Commonwealth bank account and NAB bank linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account i will arrange for pick up and delivery by my freight agent after the cleared payment to your account.
Many Thanks
12 Reed Place,Rapid Creek,Northern Territory,Australia 0880
lisence number - 16723654
DOB- 29th oct,1975.
I work at Macraes Mine in East Otago New Zealand
0261721400
I work at Aurora Minerals Ltd.New Zealand
Scam Email
| Anonymous () Added the following extra information on :2013-07-13 00:19:22 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:22 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:21 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:21 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:21 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:21 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:21 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:10 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:10 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:19:10 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.
| Anonymous () Added the following extra information on :2013-07-13 00:18:56 |
|
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!!
12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\
Kelly Rogan
12 Reed Place, Rapid Creek NT Australia
license number - 16723654
DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.