Scam Tip Report #16425 - Carsales.com.au


Scam ReporterScam Tips Received
Anonymous
Townsville, Queensland, Australia
2014-02-12 07:29:38
Classified Ads Scam
Paypal (paypal.com)
Carsales.com.au 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Scam Website:
Fax:
Was told he wanted to buy my car and that he worked in New Zealand for the New Zealand Oil and Gas (NZOG) and was buying the car as a surprise for his son as a graduation present(Darwin University). He the said he needed help with the shipping and that he could not transfer money to the car shipping company from where he was and asked me to transfer $1,600 to Yunbiao Ren,118 Qiannian Lu,Chaoyang Be,Beijing,100028,China . He told me the money for the car could not be transfered from PayPal until I showed receipt of paying this amount. I even received fake emails from paypal.

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