Scam Tip Report #85798 - gumtree / paypal scammer


Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2017-03-21 23:07:59
Auction/eBay Scam
Gumtree
gumtree / paypal scammer 
 Scammer
  Information
Name:
diana sayah
Email Address:
sayahdiana8@gmail.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
response to a Gumtree ad for a camera for sale - the initial contact was an sms but from a private number not displayed, they ask you to email sayahdiana8@gmail.com to reply. the sory is that it will be a present for the cousins graduation and they will be happy to pay $100 for postage (!)
They urge you to join Paypal and I suspect the following sms purporting to be from Paypal was from the scammer too.
The sms gives you a mobile number to check your Paypal balance, Paypal never does this.
The mobile number is 045879725.
Luckily I wasn't scammed because I sent them a legit Paypal invoice instead of what they asked for.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING