Scam Tip Report #14749 - Untitled Classified Ads Scam on Gumtree, ref:14749


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-12-12 12:41:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14749 
 Scammer
  Information
Name:
Annie Snels/ Gunn Lundeby
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Payment_TransferDesk@accountant.com
Contacted me about add,said would buy. Asked for transfer details. They transferred money using PayPal which I lat found out was fake.\"PayPal\" contacted me saying they had the money I just needed to transfer x amount to the courier to collect and to know I was legit! Then they asked for. More! Called paypal when they informed me that this was a scam.

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