Scam Tip Report #86109 - Gumtree scammer


Scam ReporterScam Tips Received
Nicole
Brisbane, Queensland, Australia
2017-05-16 00:07:41
Overpayment Scam
1
Gumtree scammer 
 Scammer
  Information
Name:
David Green
Email Address:
dorom088@gmail.com
Telephone:
0409793080
As already reported, I also received a text message first from "David Green" asking me to not text but email him after posting my ads on Gumtree (furniture). Low and behold, the same email received as previously reported. Working '...with New Zealand Oil and Gas (NZOG)...' etc. I opened a brand new online bank account (with no money in it) and gave my BPAY details. He then emailed back stating courier will '...charge $950' and that they only accept Moneygram money transfers. He then offered to pay me that additional amount if I could help him out to then go to a SevenEleven to transfer the $950 on his behalf.
I've emailed him back and stated that I'm aware of his scam and that I will report him. Needless to say, he hasn't responded.

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