Scam Tip Report #22027 - this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for
| Scam Reporter | Scam Tips Received
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| Anonymous
Claremont, Western Australia, Australia
2014-12-12 06:01:57
Classified Ads Scam
Gumtree |  +3 this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for she says she works for new Zealand oil and gas and the only access she has is to internet emailing. she seemed like a genuine buyer and really interested in the motor bike I had listed on gumtree for $2000 then we agreed on a price of $1700. she informed me she had contacted her courier who would pick the bike up and take it to Darwin where she lives. then later she emails me saying shes put $27500 into my account yet I had to transfer $1500 into a western union account for her courier before the money she had apparently sent me would be cleared. Then she tells me I had to confirm it with paypal and they should have emailed me I was told to check my spam inbox and there was an inbox from what I thought was paypal but after ringing them to confirm the address I was told by paypal that it was not there email address they had sent me. the email address that was in my spam inbox was a spam (service@paypal.comonlinelink-creditors@fastmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-03-25 10:37:29 |
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On gumtree au..
Trying to buy boat.. obvious scam as another had posted.. grateful for this site!!
On Tuesday, March 24, 2015, monica panally
wrote:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account.
Scam EmailPanallym@gmail.com
Monica panally
| Anonymous () Added the following extra information on :2015-02-06 14:50:23 |
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Monica Panally wants to buy my bike. Sounds genuine, but she is a lying b#@"*ch. firstly it's all lovey, then comes western Union in Japan. I even offered to drive my bike to her, but she still wants Western Union transfer. Is this a scammer or is this a scammer.
| Anonymous () Added the following extra information on :2015-01-08 03:07:07 |
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Very similar to posted scam.
Same name, company, location and Agent.
Presented on 8/1/15
