Scam Tip Report #5373 - Untitled Classified Ads Scam on Gumtree, ref:5373


Scam ReporterScam Tips Received
Lee
Somewhere in Australia
2012-09-27 09:24:47
Classified Ads Scam
Gumtree
+2 Untitled Classified Ads Scam on Gumtree, ref:5373 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
same he is working on the kapo project in the taranaki basin 15 days on 15 days off wants his agent to pick up my boat in Tasmania to take to the NT after bank deposit made .Thanks you saved my bank details
Follow Ups/Extra Information. Most recent is listed first.
Same person and same email adress: Hamilton Garner, was able to buy our van without seeing it, he wanted to pay through Paypal. We didn't give our bank details. Now the email adress has been deleted.

No Name   (Melbourne, Victoria, Australia) Added the following extra information on :2012-10-09 01:27:52
 Scammer
  Information
Name:
Juliette dupont
Email Address:
Scam Website:
Fax:
Same, wanted boat, sent details for payment through western union. gave the oil rig story. Now ive got an email from paypal saying that they might take legal action on me. its so ridiculous. I didnt end up paying thankfully but i gave my bank details. It was about a boat sale.

No Name   (Somewhere in Australia) Added the following extra information on :2012-09-27 11:30:46
 Scammer
  Information
Name:
Name Unknown
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:

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