Scam Tip Report #14742 - Stephen Parker- phen.parker101@gmail.com
Scam Reporter | Scam Tips Received
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| Anonymous Adelaide, South Australia, Australia 2013-12-12 09:04:32 Classified Ads Scam Paypal (paypal.com) | +1 Stephen Parker- phen.parker101@gmail.com Stephen sent email in response to a at sales add. Details in summary given:
1. Working for New Zealand oil and gas and at sea for 15 days on and 12 days off.
2. Surprise gift for son who graduated Charles Darwin university in NT.
3. Son studied Design &Architecture
4. Prepared to pay full asking price but why selling?
5. Can arrange inspection
6. Has reputable shipping contact details.
7. Has to pay shipping co $1550 through western union asked if we could sort out if transferred funds.
8. We suggested he arrange payment himself online with western union. Said told its hard to do and doesn\'t have credit card on him at sea!
9. Transferred purchase price and shipping costs and got PayPal confirmation requiring of shipping co in china through western union before all funds would be released! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-12-12 09:14:16 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
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Address used for son was:
Anthony Parker
36 koolpinyah crescent tiwi, Northern Territory
0810 Australia
Licence no. 16723654
Dob: 29 oct 1990
Shipping company details were:
Feng he
118 qiannian lu
Chatoyant bei
Beijing
100028
China
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