Scam Tip Report #2667 - they applied to my ad for headphones for sale


Scam ReporterScam Tips Received
Dennis addison
Ballymena, Mid and East Antrim, United Kingdom
2012-05-16 13:41:44
Classified Ads Scam
Other Classifieds Site
+1 they applied to my ad for headphones for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikedavid1117@gmail.com -collins.morgan02@gmail.c
Scam Website:
Fax:
I\'m, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the funds, i phoned paypal who have no record of the email or payment. i am supplying the email addresses of the scammers and would be happy if you could foward it on the right department to deal with it. Thanks for you help. dennis addison
the email addresses are;
dogankelvin@yahoo.com


mikedavid1117@gmail.com-> Name:Mr Hamed Hamzat
> Address: Federal Housing B24/25
> City: Abeokuta
> State: Ogun
> Country: Nigeria
> Postal Code: 234039 this one sent the fake paypal email.


collins.morgan02@gmail.com



robbensnipes@yahoo.co.uk

If you need to contact me or need anything else my work number which you can get me 24hrs is 07815559937
Follow Ups/Extra Information. Most recent is listed first.
I RECEIVED AN EMAIL FROM THIS SCAMMER AT 23:42PM LAST NIGHT (MAY 22), HE USED THE "EMAIL ADVERTISER" FORM ON THE WWW.TRADE-IT.CO.UK SITE AT THE BOTTOM OF THE AD I PLACED ON WWW.FRIDAY-AD.CO.UK LAST WEEK. THE LINK I ENTERED ABOVE IS WHAT WAS INCLUDED WITH THE EMAIL I RECEIVED. I SENT ONE BACK TO HIM THEN CHECKED HIS EMAIL ADDRESS, AND THAT'S WHEN I FOUND OUT HE'S A SCAMMER.

Paul Knight   (Fareham, Hampshire, United Kingdom) Added the following extra information on :2012-05-23 06:36:53
 Scammer
  Information
Name:
Mike David
Email Address:
mikedavid1117@gmail.com
Scam Website:
Fax:

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