Scam Tip Report #23934 - Neville Keith wallis - gumtree


Scam ReporterScam Tips Received
Greg
Sydney, New South Wales, Australia
2015-08-20 09:58:45
Classified Ads Scam
Gumtree
Neville Keith wallis - gumtree 
 Scammer
  Information
Name:
Keith Neville Wallis
Email Address:
Scam Website:
Fax:
Wife was selling our pram on gumtree. Contacted her nearly straight away and offered to pay full amount plus courier fee. Told her a story about his son living in the Northern Territory who needed the pram. He said he was based in NZ but would pay for and organize a courier through pay pal. A bunch of emails came through detailing that we had to transfer $650 to a western union account to free the money he had 'transfered to PayPal'. Alarm bells went off as his English worsened and became more irate as we asked questions. His threats about involving the AFP and legal action for not transferring money prompted us to search his name. There's other listings from the guy on here. Quickly ended our communication with him.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING