Scam Tip Report #15534 - Gumtree Vehicle Sale


Scam ReporterScam Tips Received
No Name
Maroochydore, Queensland, Australia
2014-01-13 23:03:41
Identity Theft
Gumtree
Gumtree Vehicle Sale 
 Scammer
  Information
Name:
Steve Sean Brenda
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
The guys is trying to fake payment VIA paypal, then sends you and email from service@paypal.com.au confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent activity. I ask many time for a copy of a Passport or license, never has one on him, or no phone number he can be contacted on. His super suss, dont deal with him.

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