Scam Tip Report #91298 - Gumtree Scammer


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2018-06-18 11:50:09
Classified Ads Scam
Gumtree
+1 Gumtree Scammer 
 Scammer
  Information
Name:
Vale Jikara
Email Address:
vjikara@gmail.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000)
Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login.


Follow Ups/Extra Information. Most recent is listed first.
Pretending to buy a phone for a friend in China at the address of - No19 Boda Ximen, Jinzhou City, China.121000. I googled the address and this scan website popped up with someone else being scammed . She changes her name and email. Thanks to this post I didn’t get scammed !!she then threatens to steal your identity once caught

Scam Email
mollywalker789@gmail.com

Anonymous   () Added the following extra information on :2018-09-19 01:12:21
 Scammer
  Information
Name:
Molly Walker
Email Address:
mollywalker789@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING