Scam Tip Report #21295 - Sell wedding dress on gumtree


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2014-09-29 05:05:51
Classified Ads Scam
Gumtree
Sell wedding dress on gumtree 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Had this person claiming to be annie snels from New Zealand Oil and Gas company asking for my paypal information or BSB and account numbers to buy a wedding dress from me off Gumtree - smelled a rat and sure enough, found that this person has been reported a number of times with fake links to paypal - strange requests to overpay for your item then you have to transfer the extra money around to apparently pay for transit costs - others have also said that the scammer took their item and the money never materialised.

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