Scam Reporter | Scam Tips Received | |||||||
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Anonymous Canberra, Australian Capital Territory, Australia 2016-11-21 03:53:07 Classified Ads Scam Gumtree | Paid via PayPal but can't release funds before Transport Agent is paid
Overpayment scam. I'm selling furniture/ got a 'want it' within the hour. received a SMS to contact her via 'her' email account. as she's supposedly only on satellite internet. Works for: "New Zealand Oil and Gas (NZOG)" Working currently offshore: New Zealand Taranaki Basin on Satellite internet no return cellphone number listed. Wants to buy at full price and an agent will pick up and deliver the her house in Darwin Needed my BSB and acc number to transfer money/ did inform her I don't have a PayPal Acc. Got 2 follow up emails to ask me what's happening as her PayPal account has paid out, and I'm holding everything up. I need to pay the Transport Agent a.s.a.p. in order for me to get my money. (that's when I checked scams) |