Scam Tip Report #88793 - Gumtree ad for Car sale


Scam ReporterScam Tips Received
Greg
Golden Grove, South Australia, Australia
2017-12-14 05:27:02
Classified Ads Scam
Gumtree
+1 Gumtree ad for Car sale 
 Scammer
  Information
Name:
Cavero Tomas A
Email Address:
Cavero Tomas A
Scam Website:
Fax:
Country of Scam:
Australia (AU)
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. more so i will like you to get back to me with the last of both
Await your reply
got a reply within minutes of posting my car for sale. this is the second message received. Wife got a bit suspicious and so we looked into it a bit and found it to be a scam. No further action has taken place.
Follow Ups/Extra Information. Most recent is listed first.
I was selling my car and maybe 30 minutes after i put it up this guy contacted me, and i thought sweet this is looking promising so i told him the price and 5 minutes later he was saying he was the happy and wanted to send a courier to pick it up. Obviously this sound a bit too suspicious so a googled his name and this came up (https://www.scamalot.com/#gsc.tab=0) so i immediately cut of communication with him. Thanks scamalot.

Asunito   (Adelaide, South Australia, Australia) Added the following extra information on :2018-02-13 04:19:15
 Scammer
  Information
Name:
Cavero Thomas A
Email Address:
caverotomasa@gmail.com
Scam Website:
Fax:

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