Scam Tip Report #16881 - Car Purchase
Scam Reporter | Scam Tips Received
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| Peter Dalton Perth, Western Australia, Australia 2014-02-27 05:23:28 Classified Ads Scam Gumtree | +9 Car Purchase I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: \"ok no problem i will be paying you $11,250 with my PayPal account because it\'s attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) or send me paypal payment request so i can pay in right away. Make sure you get back to me so that i can make the payment. I have a private courier agent that will handle the shipping after payments has been made, so no shipping included. OR better still you can just send me your bank account details and the payment will be made into your bank account asap.
And if you dont have a paypal account, you can easily go to www.paypal.com and sign up. its very easy. i will call you later I await your reply asap you can consider it sold and you can remove the add. and tell others interested that its sold.
Due to the nature of my job and my location i will not be able to come for inspection am a very busy type as i work long hours everyday,i don\'t really think i need to come for a look, because i have gone through your advertisement and i am satisfied with it so i will call you when am chanced from work but as of now we can be chatting online or sending emails. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-03-25 08:58:53 |
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I advertised my motorcycle on gumtree and had exactly the same response. -
ok no problem i will be paying you $8,500 with my PayPal account because it's
attached to my bank account and its safe and very secure way to make
payment. If my mode of payment is accepted just send me your paypal
email address,(Paypal ID) or send me paypal payment request so i can
pay in right
away. Make sure you get back to me so that i can make the payment. I
have a private courier agent that will handle the shipping after
payments has been made, so no shipping included. OR better still you
can just send me your bank account details and the payment will be
made into your bank account asap.
And if you dont have a paypal account, you can easily go to
www.paypal.com and sign up. its very easy. i will call you later
I await your reply asap you can consider it sold and you can remove
the add. and tell others interested that its sold.
Due to the nature of my job and my location i will not be able to come
for inspection am a very busy type as i work long hours everyday,i
don't really think i need to come for a look, because i have gone
through your advertisement and i am satisfied with it so i will call
you when am chanced from work but as of now we can be chatting online
or sending emails.
| Anonymous () Added the following extra information on :2014-03-13 12:05:33 |
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Subject: Re: Your enquiry about the Yaris
>>
>> Due to the nature of my job and my location i will not be able to
>> come for inspection am a very busy type as i work long hours
>> everyday,i don't really think i need to come for a look, because i
>> have gone through your advertisement and i am satisfied with it so i
>> will call you when am chanced from work but as of now we can be
>> chatting online or sending emails.
>>
>> And can you please confirm to me again that it is in very good with
>> no fault?
>>
>> So please just tell me the last price you could go for and condition?
>> may be we can go from there.
ok no problem i will be paying you $8,200 with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) or send me paypal payment request so i can pay in right away. Make sure you get back to me so that i can make the payment. I have a private courier agent that will handle the shipping after payments has been made, so no shipping included. OR better still you can just send me your bank account details and the payment will be made into your bank account asap.
And if you dont have a paypal account, you can easily go to www.paypal.com and sign up. its very easy. i will call you later I await your reply asap you can consider it sold and you can remove the add. and tell others interested that its sold.
Scam Email
| Anonymous () Added the following extra information on :2014-03-13 06:59:10 |
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This exact same thing happened to me today. Same guy, email address, same copy/paste email, everything.
He contacted me through SMS, asking for the lowest price and the condition of the car to be emailed to him. I did that, and he replied with the copy/paste email. I was suspicious, so I asked him a bunch of questions (how to arrange courier, transfer of ownership etc) which he ignored. He just kept saying that the pickup will be arranged after I get the payment, and asking for my bank account details to deposit the money (as I had already mentioned I couldn't use PayPal due to them not supporting joint bank accounts).
As he kept ignoring my questions, I became more suspicious and searched his name online, and found this site.
Scam Emailok no problem i will be paying you $10,000 with my PayPal account because it\'s
attached to my bank account and its safe and very secure way to make
payment. If my mode of payment is accepted just send me your paypal
email address,(Paypal ID) or send me paypal payment request so i can
pay in right
away. Make sure you get back to me so that i can make the payment. I
have a private courier agent that will handle the shipping after
payments has been made, so no shipping included. OR better still you
can just send me your bank account details and the payment will be
made into your bank account asap.
And if you dont have a paypal account, you can easily go to
www.paypal.com and sign up. its very easy. i will call you later
I await your reply asap you can consider it sold and you can remove
the add. and tell others interested that its sold.
Due to the nature of my job and my location i will not be able to come
for inspection am a very busy type as i work long hours everyday,i
don\'t really think i need to come for a look, because i have gone
through your advertisement and i am satisfied with it so i will call
you when am chanced from work but as of now we can be chatting online
or sending emails.
| Dan (Adelaide, South Australia, Australia) Added the following extra information on :2014-03-08 12:08:19 |
Scammer Information | Name: Dan | Email Address:
| Scam Website:
| Fax:
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This guy just contacted me too, regarding my advertisementon gumtree. The layout of his message reminded me of one of the old Nigerian Scam emails from years ago. A quick google pointed me here. I have reported this to gumtree.
| Anonymous () Added the following extra information on :2014-03-08 09:38:10 |
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He replied to my advert for a caravan and stated almost exactly what other posters have said. I did not get involved in any negotiation regarding my price but on a whim Googled his name and found this site. I'm glad I did as otherwise I may have been scammed.
Scam Email
| Anonymous () Added the following extra information on :2014-03-06 07:00:16 |
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My but ain't he busy!
I too have a car for sale on gumtree.
Just received an SMS (as per other posters) asking for my 'best price and condition' to be sent to the email listed.
On a whim, I thought I'd search the net for anything and bingo! Scamdex is the top entry.
I won't bother replying.
Thanks to Mr. Dalton for reporting.
| Anonymous () Added the following extra information on :2014-03-01 23:06:39 |
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I also have a listing on Gumtree and so far I have received the following email (after an initial SMS message via Gumtree), I think you'll find the wording very familiar:
**************************************************************************************
Due to the nature of my job and my location i will not be able to come
for inspection am a very busy type as i work long hours everyday,i
don't really think i need to come for a look, because i have gone
through your advertisement and i am satisfied with it so i will call
you when am chanced from work but as of now we can be chatting online
or sending emails.
And can you please confirm to me again that it is in very good with no fault?
So please just tell me the last price you could go for and condition?
may be we can go from there.
| Anonymous () Added the following extra information on :2014-02-28 02:04:10 |
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Exactly the same email as above saying he'd put the $ through via PayPal etc... Just waiting for the followup email asking for money now
| Anonymous () Added the following extra information on :2014-02-27 13:32:47 |
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The above report is the same as what he did to me, followed by this email.
i was just about to make the payment when i had this little problem
with the picking up, I got an email from my private courier agent..i
taught i included that in my previous email.he said he won't come and
pick up the item unless i pay him the agent commission fee first in
order to be able to schedule a pick up time ,and my private courier
head quarters is in (China) and all commission payments made for pick
up, from anywhere in the world is sent to their headquarters in the
China and the only form of payments they accept is western union money
transfer and i tried to pay online but i will need my bank card which
i dont have here with me and there is no post office(there is usually
a western union section in most post offices) or any western union
agent shop. So i have to ask you to help me with the pick up fees, i
will include the $1,000 they charged to pick it up to the payments i
will send through to you now so i will need you to help me send the
$1,000 to my courier agent through western union money transfer. The
western union money transfer can be made at a post office near to you,
there is always a western union agent in most post offices or online
at www.westernunion.com. I will be making the payments shortly and
will email you as soon as it has been done.
Scam EmailHe put money in to pay pal account but it just stats pending. Then asked for help with courier payment.