Scam Tip Report #96432 - Janet Nicolas


Scam ReporterScam Tips Received
Another Tradie
Brisbane, Queensland, Australia
2019-07-15 13:29:27
Classified Ads Scam
1
Janet Nicolas 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Country of Scam:
Australia (AU)
Posted an ad on Gumtree. Asked for my E-mail which seemed odd, and claimed to have limited phone use. Had a lot of convincing emails about money transfers with fake receipts and I almost sent $1000 to the account.

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