Scam Tip Report #22681 - gumtree western union new Zealand oil and gas worker


Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2015-03-01 18:35:23
Auction/eBay Scam
Gumtree
+8 gumtree western union new Zealand oil and gas worker 
 Scammer
  Information
Name:
ilker m kuyucu
Email Address:
allphasecot1@gmail.com
Scam Website:
Fax:
Same as others mentioned. Also received emails from paypal (which were not actually pay pal).
Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.
Follow Ups/Extra Information. Most recent is listed first.
If anyone has Details of this Scammer "davidaghan20167@gmail.com" I am Starting a Facebook Messenger Group For Victims of this scammer I wanna bring this guy Down because he scammed me on October 2017 the same exact method he scammed you guys with If you guys are able to help we can all bring down this guy together find me on facebook my name is Kareem Abi-Farraj and my email is Kareema14@gmail.com if you cannot find me on Facebook.

Kareem Abi-Farraj   (Adelaide, South Australia, Australia) Added the following extra information on :2018-02-17 02:50:35
 Scammer
  Information
Name:
David aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
Contacted me through text and email after finding my add for an iPhone on Gumtree in Melbourne. Said he wanted to send it to his "friend" in East Toowoomba, QLD and would paypal extra money for overnight shipping. It all sounded suspicious to me so I did some investigating and found this site. I've resorted to Gumtree and ceased all contact.

Anonymous   () Added the following extra information on :2017-09-12 03:23:43
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
This David scammed by Ps4 and got some money from me using fake PayPal receipts. For anyone who has been scammed by this David, i am in the process of taking him down

Chris Derrick   (Adelaide, South Australia, Australia) Added the following extra information on :2017-09-01 01:08:29
 Scammer
  Information
Name:
David Aghan
Email Address:
Scam Website:
Fax:
Tried to scam my 10K motorbike. Said he had no reception to ring. Wanted bank account details and when questioned he provided his learners permit photo. Wanted PayPal account details also. Replied to my gumtree perth add

Dave   (Perth, Western Australia, Australia) Added the following extra information on :2017-08-19 02:30:26
 Scammer
  Information
Name:
David aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
I was selling a PS4, he added extra money for shipping. Wanted it shipped asap to a different address from where he was apparently located which I was suspicious about. Thank goodness for this website or else I would've lost my PS4 and not received any money!
NAME : Jangamreddi Reddy
Address : 3/33 Leman Cres, City: Noble Park Zip Code: 3174 State: VIC Country: Australia
Sengly Say
Address : 28 Springvale Rd, City: Springvale Zip Code: 3171 State: VIC Country: Australia
Different shipping addresses used

Scam Email
davidaghan20167@gmail.com

Anonymous   () Added the following extra information on :2017-07-28 01:16:38
 Scammer
  Information
Name:
David aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
Tried to scam me for a $1900 apple laptop but thanks to this web site I was able to find out about him before he scammed me all the way. Thanks Scamalot! and the people that have put his details on here. I will be reporting him and his new address of 3/33 Leman Cres, Noble Park, VIC 3174, Australia to Scamwatch.

Anonymous   () Added the following extra information on :2017-07-22 12:35:25
 Scammer
  Information
Name:
David L. Aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
Wanted to purchase a PS4 with games and headset etc from my daughter. Provided a phony PayPal receipt which included extra funds for insurance and express shipping. wanted it shipped immediately to; Sandeep Manam 2 Swan ave Strathfield, NSW DO NOT DEAL WITH THIS PERSON. If not for this website we would have lost a lot of money.

Anonymous   () Added the following extra information on :2017-06-13 02:40:38
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
this fucker got me too, sold an iPhone he made a fake paypal account to scam me, he thinks I have no information about him but I have a lot.
I searched him on facebook and used the address given to send the item to ( 2 swan ave strathfield, NSW 2135) phone number 0431 453 664 facebook search results for phone number : Serena Ulol

Scam Email
davidaghan20167@gmail.com

Anonymous   () Added the following extra information on :2017-06-05 00:52:13
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:

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