Scam Tip Report #19973 - response to an add on Gumtree


Scam ReporterScam Tips Received
Anonymous
Hurstville, New South Wales, Australia
2014-06-22 06:57:28
Classified Ads Scam
Gumtree
+4 response to an add on Gumtree 
 Scammer
  Information
Name:
rita moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:
First a text in response to my add asking for my \"fine price\" - requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a couch without seeing it and then would send a courier to pick up....it seemed really odd and the email was sketchy - i have not responded to the email
Follow Ups/Extra Information. Most recent is listed first.
what can i do if ive given my bank bsb and account number?

Nonymous   (Somewhere in Australia) Added the following extra information on :2014-08-17 11:47:15
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:
Same as other, got a text requesting me to email my own "fine price" then emailed and got a respose asking for bank details and paypal account to transfer money, person was going to arrang ea delivery truck to pick up the furniture and take it to Darwin as they worked offshore on some project in NZ?? Too much information and bad english = SCAM!!!

Scam Email
ritamoore4041@hotmail.com

Dannielle   (Sydney, New South Wales, Australia) Added the following extra information on :2014-07-17 05:04:57
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:
i have had the same problem with this, i just replied to her email but now i dont know what to do

Anonymous   () Added the following extra information on :2014-07-05 04:20:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:
requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a table without seeing it and then would send a courier to pick up

Anonymous   () Added the following extra information on :2014-07-01 09:28:16
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:

 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