Scam Tip Report #85775 - Katty Moore gumtree
| Scam Reporter | Scam Tips Received
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|---|
| Breej
Somewhere in Australia
2017-03-16 00:45:10
Auction/eBay Scam
Gumtree |  +14 Katty Moore gumtree posted add on gumtree selling camera was contacted outside of gumtree direct mail by Katty Moore mkatty201@gmail.com with the below:
Omd
D
Dan Moodie
Yes it's still available, 850 are you interested? This is a great deal on an essentially brand new camera and two lenses
K
Katty Moore
mkatty201@gmail.com
Hide details
To:
D
Dan Moodie
Date:
March 16, 2017, 10:56 AM
Thanks for the reply, I will like to buy it for my kid who is getting married very soon.I am interested and am okay with the price.i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or transferring the money from my paypal wire bank transfer to your bank account,pls get back to me with your PayPal details or you can alternatively send your bsb account name and number if you have no PayPal account, so i can proceed with the payment into any of the two and I estimated the shipping cost via Australian post which is about $100 to ship it over to my kid in China. I await your reply |
Follow Ups/Extra Information. Most recent is listed first.
| christina thompson (Melbourne, Victoria, Australia) Added the following extra information on :2018-10-02 00:10:40 |
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This was in relation to an add placed on Gumtree for a Tiffany cuff.
First, a text messaged was received from the name BEC stating that they could not call due to working away
Name: OTTE RUDIGER AKI
Address: ChaoyangQu huang SanMudia 10
State: BEIJING
City: BEIJING
Country: CHINA
Zip code:100072
Phone Number : 15810576105
Scam EmailCHLOE BROWN
9:47 AM (20 minutes ago)
to Chrissy, bcc: Chrissy
Hello,
I have sent the payment from my account.....and i must say this transaction is OK.Please take note that I’m shipping the item to my receiver in China and here is his address below:
Name: OTTE RUDIGER AKI
Address: ChaoyangQu huang SanMudia 10
State: BEIJING
City: BEIJING
Country: CHINA
Zip code:100072
Phone Number : 15810576105
I want you to ship the item via "Auspost Standard Post",the tracking number starts with "LK" and its take 5-7 days to destination,this is because i want the reciever to get it as soon as possible,also as i have said earlier that this item is a gift i want you to help me wrap it with a gift wrapper and then write,specify and declare it as "Birthday Gift" get back to me as soon as the item has been sent......also i want you to go through the PayPal notification email very well so that you'll know what next to do so that your account can be credited without delay.
Hope to hear from you soon.
Regards
N.B.
Make sure you send the certificate or receipt with it if you have one.
| Obelia (Somewhere in Australia) Added the following extra information on :2018-04-20 08:00:02 |
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This person who is called NatashaSavva is still active but with a different email. I just had an SMS about my mobile phone for sale asking me to email. The number didn't show up on my phone just 'natasha' and there was no record on Gumtree. I texted back and it didn't go through.
Scam Email
| Anonymous () Added the following extra information on :2018-04-04 06:00:11 |
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Responded to an ad i placed on Gumtree. It seemed off so i googled the name and came across this page of scams.
Scam EmailThanks for your swift response.Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase., i want it sent to my cousin as a surprise birthday gift through Australian Post .Won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay
| Rob (Sydney, New South Wales, Australia) Added the following extra information on :2018-03-23 09:29:29 |
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Contacted me on Gumtree, asked for my mobile number to reach me ASAP, then after a while an SMS came through and said signal was bad and asked to correspond via email instead, afterwards I received the following.
Obviously dodgy, told them I'm not interested, then discovered here this same name 'katty moore' being used over and over again, always to do with overseas shipments. You'd think they'd change the name they're operating under every once in a while.
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Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) I estimated the shipping cost which is about $150 to ship it over to my cousin. I won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay.
Await your response Asap
Thanks
| Kate (Launceston, Tasmania, Australia) Added the following extra information on :2017-11-30 11:14:17 |
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Advertised my sofa on gumtree and got this scammer asking to contact via email.
Please can someone tell me what the scammer was hoping to get out of the exchange. Why would a scammer want a bulky item like a couch? Or are they trying for identity theft or something else?
On 29 Nov 2017, at 7:39 pm, Natasha savva wrote:
Thanks for your swift response..Have gone through your advert on gumtree which am well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase.
I have a little problem with the inspection ,won't be able to come for check up due to work reasons,as am an oceanographer presently working off shore at the moment.I will arrange a courier service to come for pickup after payment is made and clears into your account.
If you have a paypal account you send me your paypal email address,if you don't have paypal you can alternative send me your bank details,my merchant paypal account can transfer to any of both without delay.
On Wed, Nov 29, 2017 at 9:32 AM, Kate wrote:
Yes the couch is available but I have a guy who’s interested too. Come have a look if you want. My address is
...................................
| Anonymous () Added the following extra information on :2017-10-23 01:23:23 |
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Thanks for your swift response..Have gone through your advert on gumtree which am well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase.
I have a little problem with the inspection ,won't be able to come for check up due to work reasons,as am an oceanographer presently working off shore at the moment.I will arrange a courier service to come for pickup after payment is made and clears into your account.
If you have a paypal account you send me your paypal email address,if you don't have paypal you can alternative send me your bank details,my merchant paypal account can transfer to any of both without delay.
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I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders(inbox,spam and junk mail) i sent $1,950 in all.i added $750 but $650 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
First Name: Bao
Last Name: Li
Address:NO.20 Changjiang West Road
City: Anhui
State: China
Zip Code:238200
Country: China.
Please get the necessary details sent to paypal (Money Transfer Control Number)MTCN and senders name and address used to send the $650 so that they can release the whole fund into your account.Please get back to me once done.
| Brenden (Gold Coast, Queensland, Australia) Added the following extra information on :2017-10-05 06:07:02 |
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Thanks for getting back,actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem,which means i will pay $100 AUD for the delivery charges because am posting it to Beijing China.I am interested and am okay with the price.i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or transferring the money from my PayPal wire bank transfer to your bank account,please get back to me with your PayPal details or you can alternatively send your bsb account name and number if you have no PayPal account, so i can proceed with the payment into account and i will be responsible for the shipping charges via AUSPOST EMS to her address in Beijing China.
Await your reply.
This is the shipping address below :
Name: Alex Smith
Address:
Chaoyangqu Huang Sanmudia 9
State: Beijing
City: Beijing
Zip Code: 100123
Country: China
| Sarah (Somewhere in Australia) Added the following extra information on :2017-09-09 01:38:15 |
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I posted my DSLR camera on GumTree and within a day I had a text from a computer type thing asking me to email them if it was still available. So, I emailed them and they sent me a detailed email back about why they want the camera (as a surprise gift for their son for uni graduation) and that the buyer was an oceanographer, very similar to the emails that everyone else on here has received. I got an email from "PayPal" saying that I must send the receipt with tracking number before the payment goes through. I thought that this was a bit strange, but having not used PayPal very often and never having done an overseas transaction (especially of such a large amount - $800), I didn't think much of it. I went to the post office and paid $100 to post it with extra insurance to ensure it would get there safely. I felt fishy about it afterwards so called PayPal and surprise surprise there were no waiting transactions and I had been scanned. By the time I called Australia Post it had already left Australia, but they are doing everything they can to get it back from China Post.
| Roland (Canberra, Australian Capital Territory, Australia) Added the following extra information on :2017-08-13 10:47:14 |
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You've received a full payment of $2,000AUD from Hanna Weston.
This email confirms that you have received an Instant payment of $2,000AUD from Hanna Weston via PayPal Merchandise Wire transfer Payment Service.
See all the transaction details below. Please do as instructed for the transaction to appear in your account..
Merchant information
Note from merchant
$80AUD Postage Fee was added.
Original transaction details
Description Unit price Qty Amount
Macbook
$1,920.00 AUD
1
$1,920.00 AUD
Postage charges fee: $80AUD
Insurance fee: 00.00 AUD
Total: $2,000AUD
Questions? Please reply to our fund notification department:
Thanks for using PayPal – the safer, easier way to pay and get paid online.
PayPal Receipt Number: 1441-5773-3885-5549
Send the Tracking # to us by replying directly to this email message.
This PayPal® payment has been deducted from the buyer's PayPal account Hanna Weston and has been "APPROVED" but will not be credited to your account until the shipment confirmation number is sent to us for shipment verification so as to secure both the buyer and the seller.
PLEASE NOTE
Once the shipment is confirmed, The funds will become operational in your account and you will receive a "CONFIRMATION" email from Merchant Portal PayPal Payment Services informing you that your account has been credited.
Thank you for using PayPal
PayPal Email ID PP1465
| Lachlan (Sydney, New South Wales, Australia) Added the following extra information on :2017-08-07 02:27:09 |
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Same email as above. Requesting to send a Samsung galaxy so+ to Alex Smith in Beijing.
Scam Emailhannaoceanview611@gmail.com
Service@PayPal.com.au Verification.instantmail@mail.com
| Alex B (Melbourne, Victoria, Australia) Added the following extra information on :2017-08-04 07:43:21 |
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Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) .Won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay.
Await your response Asap
Thank
| Milan (Melbourne, Victoria, Australia) Added the following extra information on :2017-07-30 06:16:33 |
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This is the same scammer on gumtree Katty Moore but using the name Natasha Savva (email - natashasavva2017@gmail.com) with a similar email that Katty Moore sent me this morning.
Thanks for your swift response..Have gone through your advert on gumtree which am well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase.
I have a little problem with the inspection ,won't be able to come for check up due to work reasons,as am an oceanographer presently working off shore at the moment.I will arrange a courier service to come for pickup after payment is made and clears into your account.
If you have a paypal account you send me your paypal email address,if you don't have paypal you can alternative send me your bank details,my merchant paypal account can transfer to any of both without delay
| Milan (Melbourne, Victoria, Australia) Added the following extra information on :2017-07-30 04:33:03 |
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Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) I estimated the shipping cost which is about $150 to ship it over to my cousin. I won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay.
Await your response Asap
Thank
Name: Alex Smith
Address: Chaoyangqu Huang Sanmudia 9,
State: Beijing
City : Beijing
Zip code: 100123
Country: China.
| Zoe-Ann Bradley (Melbourne, Victoria, Australia) Added the following extra information on :2017-07-10 10:45:52 |
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This person needs to pay me $1000 as I sent my camera to the address she sent me so I sent it its Beijing,China. To her friend Todd Mark by Australian international Post (EMS)
Scam Email
