Scam Tip Report #1794 - daved1516@gmail.com
| Scam Reporter | Scam Tips Received
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| Sandi
Somewhere in Australia
2012-03-04 02:03:38
Classified Ads Scam
Paypal (paypal.com) |  +8 daved1516@gmail.com I see this guy has done this a few times. New it was a scam straight away!
He texted me and he number doesn\'t show it just says DavEd for the number asking me to e-mail him. I did and this was the response;
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i\'ll be coming soon from our rig as
am a marine biologist working offshore,i won\'t be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will come to pick it up and deliver it to my place prior my arrival.
Await your reply
Hope I help someone out. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-10-24 04:21:24 |
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Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase,
i will arrange for pick up by my freight agent after the cleared payment via paypal.
Many Thanks
| Kelly (Somewhere in Australia) Added the following extra information on :2012-09-07 03:01:14 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I also got SMS from "Dave" at 4.55am in the morning, I responded to his email, telling him that I will not be taking any enquiries via email for this sale, and If he is interested, to pick up the phone and call me like everyone else.
Hahahahaha, then I got a very similar email reaponse from "Dave" regarding selling our $55,000 Caravan. How stupid does he think we are. I responded to his email and told him if he sends me all HIS info for PayPal I I will send him a request for payment, but I would not be releasing any info until full payment had been received... Surprisingly enough.... Haven't heard back from him lol.
This was the email I got, very similar to the others but slightly changed...
"Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price, please kindly send me your payment email and name to set up purchase,i will arrange for pick up by my freight agent after the cleared payment via paypal. Also more pics will be appreciated.
Many Thanks"
| Ian (Somewhere in Australia) Added the following extra information on :2012-06-14 11:46:35 |
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buying cr500 mx
recond he sent $9050.00 and its being held until address is given to courier for pick up.
| Ian (Somewhere in Australia) Added the following extra information on :2012-06-14 11:46:13 |
|
buying cr500 mx
recond he sent $9050.00 and its being held until address is given to courier for pick up.
| ben (Somewhere in Australia) Added the following extra information on :2012-05-24 00:08:35 |
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hey guys i got the exact same txt msg last night about a $15000 car im selling! same thing no number just his name, wanted to use paypal etc exactly the same wording and all!!! 23/5/2012
| mick (Doncaster East, Victoria, Australia) Added the following extra information on :2012-05-05 09:04:57 |
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just got hit by this guy with the same words thanks to the misses getting me to check if he was on facebook by email and thats how we found out thanx scamdex
| Anita (Somewhere in Australia) Added the following extra information on :2012-03-12 21:27:49 |
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Haa, he sent my husband the same email with the exact wording!
| Ron Bloom (Sydney, New South Wales, Australia) Added the following extra information on :2012-03-05 10:31:38 |
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Received exactly the same email today Mon 5th March 2012 . Wasn't even smart enough to change the wording.
