Scam Tip Report #21091 - Annie Snels - paypal fraud attempt


Scam ReporterScam Tips Received
Anonymous
Wollongong, New South Wales, Australia
2014-09-10 23:32:59
Classified Ads Scam
Gumtree
Annie Snels - paypal fraud attempt 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellison118@gmail.com
Scam Website:
Fax:
I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporting to paypaql and gumtree from her that if I don\'t send $950 she will lose the 5000 she deposited etc. - told her to go f..k herself!. lol

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