Scam Tip Report #90306 - Contacts through classifieds item for sale post and asks to contact via email


Anonymous
Fitzroy, Victoria, Australia
2018-05-03 03:48:49
Auction/eBay Scam
Gumtree
Contacts through classifieds item for sale post and asks to contact via email 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
Canada (CA)
Says they are having trouble with pay pal and requests bank details to make bank transfers.
Delivery address is related to scams under different names.
Known to send a fake bank email saying transfer of money occurred.
Offers more money for international shipping.
ame: Dion Primeau
Address: 302-403F Penndygrasse Rd
City: Saskatoon
State: Saskatchewan
Zipcode: S7m-5e5
Country: Canada

The address that the person asks to mail the item

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