Scam Tip Report #7211 - Bank Scam


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-01-06 08:01:08
Auction/eBay Scam
eBay Classifieds
Bank Scam 
 Scammer
  Information
Name:
alicejonestoo@hotmail.com
Email Address:
alicejonetoo@hotmail.com
Scam Website:
Fax:
Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focus shifted from the property to my bank details she had to have them no matter what,i responded by saying she could deal with my solicitor havent heard a word since.

Same deal again this time from a mariambryan22@hotmail.com same deal wants to buy sight unseen but needed my bank details as a matter of urgency reported both people to ebay.

Responded to mariambryan and told him/her they were scammers and would be reported to police havent heard a word since

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