Scam Tip Report #22844 - Caravan purchase scam


Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2015-03-30 01:21:23
Classified Ads Scam
Gumtree
+2 Caravan purchase scam 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson09@hotmail.com
Scam Website:
Fax:
He was wanting to purchase my caravan which I had advertised on Gumtree.



Follow Ups/Extra Information. Most recent is listed first.
He was wanting to purchase my caravan which I had advertised on Gumtree.

Scam Email
RE: jame replied to your ad "Off Road Compass Caravan"‏ Terry Wilson (terrywilson04@outlook.com) 5/07/2015 Hi thanks for getting back, Great it's still up...are those pics posted the present condition,i will also like to know if you are the first owner...am ok with the condition and let me know the last price ,am buying it for my holiday,because i'll be coming soon from our rig.I'm a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.I will be paying you through PayPal the safe and easy way to pay online..Kindly get back to me with your PayPal details(name and email address) so i can proceed with the payment..My courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that...Terry.

Anonymous   () Added the following extra information on :2015-07-06 12:20:30
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson04@outlook.com
Scam Website:
Fax:
Still the same scam, he claims to be a petroleum project engineer on a rig off shore. Wants to purchase a caravan via an agent. Wants PayPal details , don't get caught by this........never trust an engineer!

No Name   (Adelaide, South Australia, Australia) Added the following extra information on :2015-07-01 11:20:51
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson44@outlook.com
Scam Website:
Fax:

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