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SubmitterTitle/SubjectCategory
2011-10-25
Anonymous
 
advance fees for transportation of vehicles from overseas buyer
Nigerian/419 Scam

Scammer Source was email
Scammer Information
Namelisa beeley More Like This
Email Addresscustomercareconsultant@Ultim More Like This
Scam Details Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
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Follow Ups/Extra Information

2013-05-27: Followup Information Added By Anonymous From  
Scammer Information
NameMark Smith/ Mark Mills/ M. Beeley More Like This
Email Addressclefnjammy@gmail.com More Like This
Telephone+61428465117 More Like This
Scam Details Supposedly this person has money sent to my PayPal and it is in holding account and the I have to send money for his agent. Then aggressive emails were sent and fake paypal and metropolitan police messages were sent. The number above is the number he is currently using on gumtree Australia with the email johnsdge22@gmail.com


2013-05-27: Followup Information Added By Anonymous From  
Scammer Information
NameLisa Beeley More Like This
Email Addresslisabeeley@gmail.com More Like This
Scam Details Wanted to buy a dress and said she sent money to my paypal account and then I was sent fake paypal emails saying I had money clearly I did not


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