Scam Tip Report #2667 - they applied to my ad for headphones for sale
Scam Reporter | Scam Tips Received
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| 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 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.
| Paul Knight (Fareham, Hampshire, United Kingdom) Added the following extra information on :2012-05-23 06:36:53 |
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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.
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