Scam Tip Report #24391 - Gumtree Scam


Anonymous
Moscow, Moscow, Russia
2015-09-13 21:37:09
Auction/eBay Scam
Gumtree Scam 
 Scammer Information
Email Address:
j7334s@gmail.com
Scam Website:
Fax:
Name: Matthew Smyth
36 Beechwood Gardens,
Bangor,
BT20 3JD

Replied to gumtree ad. requested that i sent item via royal mail special delivery only and to provide tracking number to enable funds to be transferred to my account from netbank, who were waiting to transfer the funds into my bank account upon receipt of tracking number. Buyer requested my paypal or bank account dteails. iprovided him with details of a false account

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