Scam Tip Report #22742 - Untitled Classified Ads Scam on Gumtree, ref:22742


Scam ReporterScam Tips Received
Kate
Somewhere in Australia
2015-03-13 05:20:14
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22742 
 Scammer
  Information
Name:
Paul Smith
Email Address:
paulsmith090@outlook.com
Scam Website:
Fax:
Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "at sea". The agent's address is:
Name: Aliu Onilewura
Address : 1785 broadway
City: Brooklyn
State: New York
Zip Code: 11207
Country: United States.

The address and details of supposed son in Tiwi nr Darwin:
Luke Brown Smith
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DOB- 29th oct,1986.

Paul Smith was supposedly "at sea", not able to phone.


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