Scam Tip Report #15065 - Phone scam on gumtree Nigerian lying about pupal payment


Scam ReporterScam Tips Received
Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-23 00:46:02
Classified Ads Scam
1
+1 Phone scam on gumtree Nigerian lying about pupal payment 
 Scammer
  Information
Name:
Vince red
Email Address:
vincered89@yahoo.co.uk
Nigerian guy stating paid through paypal then asking to send to address my phone..

Engr. Steven Bazuaye
8 Eleganza Lane, Benin City
Nigeria, +23452

Was the address..

Claimed to have paid though paypal sending fake emails checked paypal nothing there..

Then stated I needed to contact paypal and tell them to send him the amount he has paid as a refund..

I obviously not been stupid told him I have recieved nothing and that paypal will deal with any problems has he sent money to some he shouldn\'t have which certainly was not me..

He continued once more to tell me to refund him I said contact paypal not me I have no money from you and he has more stopped emailing me.
Follow Ups/Extra Information. Most recent is listed first.
Posted an item on Gumtree and he offered to buy it. Claimed he'd sent the money to Paypal, checked the account and nothing there. He then sent through a very obviously fake paypal email claiming that the money had been paid. There were grammatical mistakes in the email and when comoared to an authentic paypal email it was laughably fake. He then insisted that the money would be released once I mailed the item to him. I have used paypal many times and without a payment showing as pending in the account I won't send anything. He has since sent a threatening email saying that he has paid in full and will contact the police if I do not post the item. I once again checked my paypal account and there is no payment. I have also had to block his phone number as he was calling everyday.
Unfortunately I deleted his number and address but his email is vincered@yahoo.com

Anonymous   () Added the following extra information on :2014-08-21 13:07:39
 Scammer
  Information
Name:
Vince Red
Email Address:
vincered89@yahoo.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING