Wills/Probate Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Albuquerque, NM, United States 2016-09-28 14:03:50 Wills/Probate Scam Gumtree |   Beneficiary scam Scammer Information I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ,full ,address and phone and the transfer would be made bank to bank if i didn't have an account to open one and the money would transfer in 2 days. Told to keep this very secret no third party people like lawyers, bankers,… Read Full Report ⇒ |
 | Tony Tinnell Sr Marengo, OH, United States 2014-10-03 22:39:02 Wills/Probate Scam Gumtree |  +2 Laura Dorrian you have been chosen Scammer Information I received an email saying at first I was chosen personaly by karen smith from a christian group
she was a 72 year old lady suffering from cancer … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-07-27 09:50:42 Wills/Probate Scam Gumtree | melissacarly300@hotmail.com Scammer Information Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply;
"Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that's why I conta… Read Full Report ⇒ |