Scam Tip Report #4213 - mikedustin01@gmail.com
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in Canada
2012-07-28 15:56:19
Classified Ads Scam
Other Classifieds Site |  +4 mikedustin01@gmail.com This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY. How pathetic people have to resort to such games. I see that I\'m not the first he has tried to scam! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-04-09 18:25:28 |
Scammer
Information | Name:
SMB | Email Address:
| Scam Website:
| Fax:
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This is a VoIP number belonging to Bandwidth.com and most likely resold to a wholesaler who gives these lines away and charges a small callerID fee. You can report scam attempts from this number to:
http://bandwidth.com/resources/legal/policy_violations.html
It's quick and simple and if enough reports are recieved, they will shut down this line.
Scam EmailCommon link seems to be a listing on CARS.COM and they are currently using the name Gavin Tyler and the email address gavintyler00@gmail.com
Same story as all the rest, scripted almost exactly as the others and claiming to be a Marine Bioligist and on a ship and unable to access their bank and must use PayPal.
| Anoymous (Somewhere in United States) Added the following extra information on :2012-12-12 13:06:11 |
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Sent me a text saying "I'm very interested in your ______ & I'll like to make an offer of _____ & I'll also like you to confirm to me that it is in a good working condition. Let me know if you accept my offer, i'll pay through paypal & do contact me via hurleygrant01@gmail.com for further communication regarding it.
This was in response to an online for sale ad on cars.com
| Anonymous () Added the following extra information on :2012-12-11 17:20:17 |
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Sent me a text saying "I'm very interested in your ______ & I'll like to make an offer of _____ & I'll also like you to confirm to me that it is in a good working condition. Let me know if you accept my offer, i'll pay through paypal & do contact me via hurleygrant01@gmail.com for further communication regarding it."
I see after searching this person has a few other names and email addresses tied with this number.
This was in response to an online for sale ad on cars.com
| No Name (Somewhere in United States) Added the following extra information on :2012-11-08 12:14:27 |
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Posted a car on cars.com. Got a response stating that he was interested in the car and to contact him further via email at barnesgrimes@gmail.com and would pay using paypal.
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