Scam Tip Report #3601 - Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam
Scam Reporter | Scam Tips Received
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| T.J. Cavite City, Province of Cavite, Philippines 2012-07-04 01:01:22 Classified Ads Scam Gumtree | +1 Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam This guy will text you or email you saying he\'s on an oil rig in NZ and can\'t call but wants to buy your car for a holiday. Then he\'ll agree on a price and then he\'ll tell you he wired an excess amount to your Paypal account to cover transport of the car to where he needs it to be but then he\'ll tell you that Paypal is holding the total amount until you wire the transport fee via Western Union to:
Shelley Finney,
73 Holloway Road,
Highbury & Islington,
PO31 7DA,
United Kingdom.
I\'m been on Paypal/eBay for over a decade and he had me sold up until the last email I must admit as we have a lot of fly in/fly out workers loaded with cash in QLD.
Associated email accounts were also:
p.macleon111@gmail.com
Transfer_verificationdesk01@accountant.com |
Follow Ups/Extra Information. Most recent is listed first.
| T.J. (Cavite City, Province of Cavite, Philippines) Added the following extra information on :2012-07-04 02:18:19 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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Also, he initially contacted us by text message from +17864402613
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