Scam Tip Report #21422 - Tractor sale


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-10-09 12:31:40
Classified Ads Scam
Other Classifieds Site
Tractor sale 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak01@gmail.com
Scam Website:
Fax:
Ramond answered a classified ad we had with \"Farms and Farm Machinery\" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to transfer the money and he would arrange to have the tractor transported to Darwin by his own courier. His next email claimed he would deposit the cost of transport along with the money for the tractor in our account and asked that we arrange to transfer the money for the courier by Western Union to China - the supposed head office for his courier. We offered to arrange for a local courier as we were a little suspicious but he replied by saying he used the courier previously and also wanted the tractor checked out before removal to Darwin. He also asked that we take the ad for the tractor off the website. This led us to do a search for his name and came up with previous scams. We will contact our bank tomorrow to make sure he hasn\'t attempted anything untoward there

 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