Scam Tip Report #22140 - Scam to purchase camper trailer listed on GumTree


Scam ReporterScam Tips Received
David Kendall
Sydney, New South Wales, Australia
2014-12-29 07:25:06
Classified Ads Scam
Gumtree
Scam to purchase camper trailer listed on GumTree 
 Scammer
  Information
Name:
Neville Keith Wallis
Email Address:
nevillewk@outlook.com
Scam Website:
Fax:
used a messaging service to contact me about camper trailer on gumtree and then emails going back and forward about price. When we agreed to price asked for my banking details. These were sent.

I made some requests to try and authenticate the bone fides and from that point the english replies started to get worse.

I even received copies of drivers licenses. One from Qld with address removed and one from the Philippines.

The listings previous to this all confirm what was happening to me.


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