Scam Tip Report #2356 - Car Sale
| Scam Reporter | Scam Tips Received
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| Alan Boyd
Sydney, New South Wales, Australia
2012-04-30 14:33:55
Classified Ads Scam
Quokka (quokka.com.au) |  +4 Car Sale I advertised my Ute. David Wilson said hed buy, was on an oil rig, would pay through paypal and an agent would pick up. Once we di a bit of investigating it turned out we had to send $950AUD to his agent - Leo Johnson - and hed release $20000
David Wilson
Leo Johnson - 66 Mitchell Avenue Gravesend Kent DA11 8AX |
Follow Ups/Extra Information. Most recent is listed first.
| Sam Harris (Yarrambat, Victoria, Australia) Added the following extra information on :2012-06-29 11:55:38 |
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Luda Dawood claimed to be on an Oil rig off the coast of NZ, interested in buying our advertised car sight unseen for $13,000. Wanted to use paypal, but I insisted on a bank transfer. After giving bank account details, the 'buyer' said that had trouble with the UK courier who was to transport it to Darwin from Tasmania. She wanted to transfer an additional $1000 to my account and asked me to transfer $950 via Western Union to
Name: Leo Johnson
Address:66 mitchell avenue,gravesend kent DA11 8AX
United Kingdom
While waiting for the funds to arrive, I googled this person, and this led me to this and many similar sites. Glad I sent nothing until I recieved something. I am guessing I will be waiting a while for the transfer...
| No Name (Winnipeg, Manitoba, Canada) Added the following extra information on :2012-05-18 18:30:47 |
Scammer
Information | Name:
Adam | Email Address:
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Got the same scam on kijiji. About selling my boat. Email was davidaswilson@gmail.com
Gotta thank you guys for doing a good thing and broadcasting this email address. I would not have done it anyways but thought i'd google the emial anyways.
Thanks again
| No Name (Somewhere in United States) Added the following extra information on :2012-05-08 18:34:44 |
Scammer
Information | Name:
Name Unknown | Email Address:
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sorry the number was 1 205 282 9946
| Sandra (Somewhere in United States) Added the following extra information on :2012-05-08 18:13:26 |
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he wanted to buy a truck and said the same thing about buying threw pay pal but we would have to pay his agent 950.00 before pay pal would release money.
