Scam Tip Report #97598 - Scam email


Anonymous
Surrey, British Columbia, Canada
2019-12-01 05:36:01
Auction/eBay Scam
+1 Scam email   
 Scammer Information
Scam Website:
Fax:
Country of Scam:
Canada (CA)
I advertised an item on Let Go. Lady emailed me saying she wanted to buy it and would send me a cheque for a larger amount which would include the movers fee. A third party, Timothy Johnson, sent an email with a cashiers cheque for $1000 more than my item cost. I didn’t cash it as it told me to log into my bank account etc. I knew it was a scam. The lady is Lisa Goyzman and her email is lisagoyzman@gmail.com. I reported it and sent an email to RBC telling them the cashiers cheque looked to be from them.
Follow Ups/Extra Information. Most recent is listed first.
Thanks to this website and the first report, I did not continue a transaction with "Lisa Goyzman". Almost identical situation as first reported, though the name on Let Go, which is where I was first contacted, was "Theo" from Toronto and no other info attached to the Let Go profile other than the account was NOT verified. Most others users have a least one point of verification on their profile. I have now insisted on cash only upon pickup for my item in my latest email to them and suggested that cheques, including cashier cheques, can be a part of a scam. I suggested that they must have heard about these type of scams before! Haha. Awaiting to see if "Lisa" or "Theo" respond. Sidenote, my item is priced over $1200 so I imagine that others with higher priced items may be contacted specifically.

Anonymous   () Added the following extra information on :2020-01-23 15:26:41
 Scammer Information
Email Address:
lisagoyzman@gmail.com
Scam Website:
Fax:

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

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