Overpayment Scam TipOff Reports for carsGuide (carsguide.com.au)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2015-11-19 10:46:07 Overpayment Scam carsGuide (carsguide.com.au) |  Car Buying Scam Scammer Information Enquired through carsales.com.au on a car I had posted for sale. Clearly a scammer, responded through a dodgy sms program. Requested to pay for the car and have a courier pick it up and then transfer to the other side of the country. Wanted my paypal account or my bsb and account number. Not going to happen dodgy guy! Could see what would happen. He would claim to have overpaid for something and request that I transfer the overpayment back to him blah blah. Go and get a job m… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 00:30:15 Overpayment Scam carsGuide (carsguide.com.au) |  Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 Scammer Information From a Bairy Oliver:
Email address used: Barry Oliver
Thanks for the response,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 contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 00:10:45 Overpayment Scam carsGuide (carsguide.com.au) | West Aquarius Submersible Scammer Information #####Re: HOLDEN FOR SALE#####
From: david nicholls
Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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 … Read Full Report ⇒ |