Scam Tip Report #20650 - tradingpost paypal
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site |  +1 tradingpost paypal contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash, he still insisted on paypal and only provided written (no paperwork or electronic) evidence of his details. I googled his drivers license number only (no name) which brought me to this website. I\'m assuming it\'s a scam.
If it\'s too good to be true, it usually is. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-08-30 07:22:08 |
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he got our number from advertisement re auction he wanted to buy our goods for the asking price and sight unseen, we just needed to supply either our paypal info or our bank account details. was unable to speak to us except by email, this is after the initial text message he sent us as he is working on a remote island and doesn't have phone coverage and the satellite phone is down. Seriously? decided to google the number as alarm bells were going off and find pages of complaints. steer well clear or send them photos of goats and donkeys play them for the idiots they obviously think we are
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