Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Submitter
Scammer Information
NamePeter Smith     ⇒ more
Email Addressspet48@gmail.com     ⇒ more
Telephone172-152-2394     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am very keen,regarding it Let me know the actual asking price. How i wish i could come and view what am buying from you.but am currently working overseas at the moment and i want it picked up and delivered to my apartment before i get back, though i will be back in a couple of weeks. I would be paying via PayPal which is safer for the both of us. Kindly send me a paypal payment invoice to make the payment or create an account at www.paypal.com.au if you dont have one. and if you dont want the payment via paypal,i could also make the payment via paypal online bank transfer,so if you are ok with it you can send me your bank details to make the payment via paypal online bank transfer, I will make a concrete pick up arrangement with my transport agent who will be coming over for the pick up once you receive full payment into your account.you can send me more photos of it, if available.
Warm Regards
Peter
Then He Sent the same message again after my response.
I am very keen,regarding it,am happy with the price. How i wish i could come and view what am buying from you.but am currently working overseas at the moment and i want it picked up and delivered to my apartment before i get back, though i will be back in a couple of weeks. I would be paying via PayPal which is safer for the both of us. Kindly send me a paypal payment invoice to make the payment or create an account at www.paypal.com.au if you dont have one. and if you dont want the payment via paypal,i could also make the payment via paypal online bank transfer,so if you are ok with it you can send me your bank details to make the payment via paypal online bank transfer, I will make a concrete pick up arrangement with my transport agent who will be coming over for the pick up once you receive full payment into your account.you can send me more photos of it, if available.
Warm Regards
Peter
What occurs from here is a phoney Paypal payment receipt - withholding payment until receive goods etc - but actually no funds are transferred.

Tag Cloud
0 asking price paypal paypal.com smith safe happy account agent payment response transfer sent buy online fund online bank transfer bank online bank your bank spet48@gmail.com will transport agent

  |   Add to Report?   |   More Auction/eBay Scams   |   Problems?   |  

Search Scamdex