Scam Tip Report #3131 - daved1516@gmail.com
| No Name
Somewhere in Australia
2012-06-08 01:30:53
Classified Ads Scam
Gumtree |  +4 daved1516@gmail.com EXACTLY the same wording as his other scams. \"give me your paypal details so i can send payment and organise courier. i await your reply\".
this was for a 6000$ motorbike i listed on gumtree. he didnt want to look at it because he was \"offshore for work\".
lucky im a facebook freak and typed it into the search bar, otherwise i wouldve gotten screwed over. cheers scamdex. u guys rock!
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Follow Ups/Extra Information. Most recent is listed first.
| No Name (Hayange, Moselle, France) Added the following extra information on :2012-12-05 10:39:25 |
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Guy sent me message saying he wanted to buy my 4X4 that was advertised on Gumtree. Without even looking at the car wanted to purchase buy taking my, and he put these in BOLD, bank details or paypal infomation and that he would arrange for the car to be shipped. He excuse for not being able to pay in person was quote "i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account"
Thankyou Scamdex for listing this guy up, Total Scam!
| James (Brisbane, Queensland, Australia) Added the following extra information on :2012-09-05 11:16:45 |
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as detailed by others.
| wayne convery (Brisbane, Queensland, Australia) Added the following extra information on :2012-08-29 01:45:56 |
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He is also using Trucksales .com. Same thing , happy with price and condition unseen please send paypal details and if you sms back to the number he uses to contact you as i never put my email in the ad, it is disconnected.
| WILLY (Somewhere in Australia) Added the following extra information on :2012-08-21 22:15:40 |
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This guy used 2 alias's, daved1516@gmail.com and joycerollin0@gmail.com both one of the same! We were selling our truck, $40,000 but became extremely suss, same as other guy, worked off shore, wanted paypal email, buying for dads birthday we advertised in Gumtree also, wanted to buy sight unseen who does that!!!! DON'T TRUST THIS SCAMMER!!!!!!
