Scam Tip Report #89320 - Car Buying Scam


Anonymous
Somewhere in Bulgaria
2018-02-21 14:43:28
Secret/Mystery Shopper Scam
Car Buying Scam 
 Scammer Information
Scam Website:
Fax:
I live in Bulgaria and posted my car for sale in a Bulgarian website. The next day I got an SMS from 17661 saying that that guy Goran Simjanoski has liked my vehicle, would like to buy it and to contact him via his email goransimjanoski001@gmail.com . After a few emails he told me he is working as a oceanographer and doesn't have time to come pick up the car so he would send a transport company called 'Fast Meridian Transport Company" and I would receive an email from his bank that he had sent me the money. The next day I got an email from Scotia Bank saying Goran had transfered the money via PayPal. But my money were pending because I needed to pay the transport company first via MoneyGram or Western Union. I will post the emails below but unfortunately I cannot post the Scotia Bank email because they are poorly images. It looks like a scam from really far away.

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