Scam Tip Report #94192 - I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad
| Scam Reporter | Scam Tips Received
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| Rob C
Brisbane, Queensland, Australia
2019-02-07 05:15:56
Classified Ads Scam
Gumtree |  +5 I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad Subject: PAYMENT MADE. Standard Post (LK (Check all your email folders and move it to inbox message for full notifications)
Hello,
I just completed the transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,i will like you to check your INBOX and JUNK folder trust and move it to inbox of your PayPal email to see the confirmation of the payment receipt made as promised.Am glad to get back to you regarding the payment for your item and i believed you have got the confirmation of my Payment in your mail Box, as soon as you receive the payment confirmation from PayPal i want you to get the item shipped via Australia Standard Post only starts with letter (LK) and end with (AU) to the address below and send the tracking number to me. So you should be able to ship out the item in the morning and email the Tracking Number to PayPal Department. This is the shipping address below :
Name: Ottei Aki Rudiger
Address: Choayangqu San Mudia 10
City: Beijing
China
Postcode: 100123
Phone No: +86184-7090-3776
PLEASE NOTE: Please kindly mark it as a gifts put 00 on the AUSPOST shipping label to avoid the customs fee/charges when it arrives to china. It's very important.
Also as i have said earlier that this item is a gift i want you to help me wrap it with a gift wrapper if possible and then write/specify on it "Happy Graduation Gift" I want you to get back to me when the item have been shipped
Thanks
PS just attempted to send him email bounced back saying account closed |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2020-01-05 04:00:21 |
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She interested in my samsung galaxy note 10+ and want to pay it through paypal, as i dont have any account of paypall and ask me to register the paypal account as she only can pay from paypall. After that she offered to pY the delivery payment as well.
This is what i copy from her email
" I will need your PayPal name and email address for payment...
Postage is about 50$ for standard(8 days delivery option) shipping at Auspost
Here is the Shipping Information
Name: Aki Rudiger
Address: No 11 Peng liu Street
State: Liaoning
City: Jinzhou
Country: China
Zip Code: 121000 "
That is the things i received from her as i directly searcing google about her name and yess!! Found it here as well
And she asked me to creat an invoice from paypall soo she can do payment from that
And she screenschoot the payment that have been made to make it more real as im nott a stupid and i can see that one is the fake one
And in the end im still keep replying her email and saying i didnt receive anything
And she keep emailing me and threatening mee to report to paypall if i dont hear back from me
But whatever, i put someone else name in my palpAl account so whatever.. and she keep emailing me with the same thing
But now i blocked her so let see what happend if she want to threatening more
Scam EmailFrom gumtree, and she will ask u from meesaagr to send her an email
| Anonymous () Added the following extra information on :2019-06-30 05:14:41 |
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Scammed me 1,300 offering to buy iPhone x off gumtree
Even after i emailed him saying I called pay pal still tried to insist it was real
Scam EmailThursday, 27 June 2019, 12:09 pm +0800 from Ral Lecornu :
Am Glad to read back from you because I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. I work with as an onshore nurse here in Australia and provides around-the-clock medical and emergency care for illnesses and injuries sustained by members of the oil rig crew. Most rigs do not have doctors on board. So, we nurses perform with significant autonomy, and make medical decisions when necessary
Am buying this for my kid and i want it to be a perfect graduation gift and am making it a surprise package as well, How long have you been using it?. I don't mind adding an extra $250.00 for you just TO TAKE DOWN THE POSTING NOW ..
I will be glad to make the payment asap via PayPal transfer online because it is very fast and safe as am currently on board and i promise not to let you down. i will pay $100 AUD for the Australia delivery charges and you will do posting once transfer as been completed. Kindly get back to me with your payment details (i e) your PayPal email address so i can proceed with the payment right away. Kindly inform other buyers it as been SOLD as am ready to purchase right away. I shall be waiting to read from you asap.
Thanks
| Anonymous () Added the following extra information on :2019-06-30 05:14:16 |
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Scammed me 1,300 offering to buy iPhone x off gumtree
Even after i emailed him saying I called pay pal still tried to insist it was real
Scam EmailThursday, 27 June 2019, 12:09 pm +0800 from Ral Lecornu :
Am Glad to read back from you because I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. I work with as an onshore nurse here in Australia and provides around-the-clock medical and emergency care for illnesses and injuries sustained by members of the oil rig crew. Most rigs do not have doctors on board. So, we nurses perform with significant autonomy, and make medical decisions when necessary
Am buying this for my kid and i want it to be a perfect graduation gift and am making it a surprise package as well, How long have you been using it?. I don't mind adding an extra $250.00 for you just TO TAKE DOWN THE POSTING NOW ..
I will be glad to make the payment asap via PayPal transfer online because it is very fast and safe as am currently on board and i promise not to let you down. i will pay $100 AUD for the Australia delivery charges and you will do posting once transfer as been completed. Kindly get back to me with your payment details (i e) your PayPal email address so i can proceed with the payment right away. Kindly inform other buyers it as been SOLD as am ready to purchase right away. I shall be waiting to read from you asap.
Thanks
| mdjango (Templestowe, Victoria, Australia) Added the following extra information on :2019-03-16 00:07:45 |
Scammer
Information | Name:
Hunter Dibbs | Email Address:
| Scam Website:
| Fax:
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Hunter Dibbs Rudiger
Mar 13, 2019, 8:40 PM (3 days ago)
to me
Thanks for the response,I would love to come down for the inspection but I am currently working overseas for the Australian Peacekeeping force and am currently on board at this moment we have no phone connections and only limited internet.
I am buying this for my lovely kid who just graduated on top of class at University, I want it to be the perfect gift and am making it a surprise package, Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $150.00 for you just to take down the posting. I am ready to purchase it as soon as possible.
I have actually tried to get this kind of here earlier from here but most of the ones I got either have one huge fault or the other and some have even had accidents in the past while some are extremely exorbitant. As to the price, Price is Ok. I will be glad to make the payment asap via PayPal transfer online because it is very fast and safe as am currently on board and i promise not to let you down. i will pay $100 AUD for the Australia delivery charges and you will do posting once transfer as been completed. Kindly get back to me with your payment details so i can proceed with the payment right away. Kindly inform other buyers it as been sold as am ready to purchase right away. I shall be waiting to read from you asap.
Thanks
Scam Email
| Anonymous () Added the following extra information on :2019-03-14 10:03:07 |
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I also was scammed by this person. Placed an ad on Gumtree selling a Tiffany diamond ring. Received a response within 30 minutes. However advised by a friend he was on Scamalot, wanted the ring for his daughter's graduation gift in Beijing. Phone number... not in service. Advised Aust Post of attempted scam, also the ACCC. Hopefully the gift will be intercepted by Customs when it arrives there. Tracking it's flight progress... it is still in transit.
Scam Email
