Scam Tip Report #86283 - we googled the couriers name and address and that's the way we found this site


Scam ReporterScam Tips Received
Peter Berkhof
Erina, New South Wales, Australia
2017-06-21 08:02:31
Classified Ads Scam
Gumtree
we googled the couriers name and address and that's the way we found this site 
 Scammer
  Information
Name:
Jake White
Email Address:
kanewhite212@gmail.com
Scam Website:
Fax:
unknown
Country of Scam:
Australia (AU)
scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.00 via Western Union Money transfer to the courier. Name Chuanlong Liu
address Jiangxi Gongzi.Jintai Lu
City Ji"an
State Jiangxi
zip 343900
After that the remaining money for the car will be released into our account.
We had our doubts and checked via Google with the couriers name and address. That was the way we came to your web site.

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