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
Anetta
on 2012-09-11
Midleton IRELAND
 
Scammer Source was urlPayPal Scam
Classified Ads Scam Gumtree

Scammer Information
NameOlooro seun     ⇒ more
Email Addressbrouder.declan1@yahoo.com     ⇒ more

Details of Scam Report
I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam. Don't open any links from email !!!!
Name: Olooro seun. Address:# 50 Lafenwa Street City: Abeokuta State: Ogun State Country: Nigeria Zip Code: 23403

Tag Cloud
nigeria paypal account declan1@yahoo.com gumtree

  |   Add to Report?   |   More Classified Ads Scams   |   Problems with Report?   |  

Follow Ups/Extra Information

2013-04-11: Followup Information Added By No Name From  

Scammer Information
NameBourder.declan1@yahoo.com     ⇒ more
Email AddressBourder.declan1@yahoo.com     ⇒ more
Scam Websitedonedeal     ⇒ more

Details of Scam Report
Have ad on done deal for wedding dress got text from 5digit num 82646 or something like that asking me if my dress was still for sale n best price, these people must be f@@(ing idiots spelling all wrong in text and email address giving to reply I knew straight away this was a scam..... Searched google found this site great to report it hopefully others don't get caught by this sinister fruitcake who needs to try earn an honest days work ass@@le

Scam Email
Have ad on done deal for wedding dress got text from 5digit num 82646 or something like that asking me if my dress was still for sale n best price, these people must be f@@(ing idiots spelling all wrong in text and email address giving to reply I knew straight away this was a scam..... Searched google found this site great to report it hopefully others don\'t get caught by this sinister fruitcake who needs to try earn an honest days work ass@@le

2013-03-08: Followup Information Added By Arto From  

Scammer Information
Email Addressbrouder.declan1@yahoo.com     ⇒ more

Details of Scam Report
Today he tried to buy a camera from me - Donnedeal.

2013-02-19: Followup Information Added By Kerr From Cork IRELAND 

Scammer Information
NameDeclan Brouder     ⇒ more
Email Addressbrouder.declan1@yahoo.com     ⇒ more
Scam WebsiteDone Deal or Adverts.ie     ⇒ more
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received text message from no. 82646? Asked if camera was still for sale and best offer. Sent back a price and he said he would pay for post to handle. Added on 30 euros for post which I thought was suspicious enough. Thats when I thought to check it out and ended up here. Thanks for being around to help.

2013-01-23: Followup Information Added By Anonymous From  

Scammer Information
NameDeclan Brouder/ Oluwaseun Tunde     ⇒ more
Email Address brouder.declan1@yahoo.com     ⇒ more

Details of Scam Report
He tried to scam me too on DoneDeal.ie He wanted to buy my camera. He asked for paypal ID and then emailed me following:
"Am happy to inform you that i have made the payment so i will like to know if you have receive any confirmation email from them if not i will like you to check your mail,i will like you to help me get the item shipped as a gift to West Africa i have include the shipping cost in the payment so that i can cover the S&H amount,So i will like you to proceed the shipment to my son address:
Name:Oluwaseun Tunde. Address:# 50 Lafenwa Street City:Abeokuta State:Ogun Country:Nigeria Zip Code:23403 ..."
This is a scam.

2013-01-21: Followup Information Added By Julie From  

Scammer Information
NameDeclan brouder     ⇒ more
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Also had a wedding dress advertised on done deal, got text message from strange number, gave email address and emails were exactly the same as above.

2013-01-07: Followup Information Added By Anonymous From  

Scammer Information
NameUnknown     ⇒ more
Email Addressbrouder.declan1@yahoo.com     ⇒ more
Telephone82646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Put a add up on donedeal.ie this morning selling a PS vita,i got a reply by text message from 82646 about a hour later saying: U still have game for sale what's your best price? contact me on brouder.declan1@yahoo.com .so i decided to reply via E-mail with this: Im only selling the bundle as one, i wont go too low from original asking price as its a bargain as it is. just have a question for you what is the story with the number you text me on never seen it before? he replyed with this E-Mail: (Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request. To proceed with the payment for the item. So i wait to read from you soon) I first noticed he didnt answer my question about the random phone number and he wanted to buy the item at full cost and without further inspection, a little suspicious so tryed the number on google no result tryed the e-mail and ended up here thank god for sites like these i almost gave in to this scam and im normaly so cautious Thanks!!!

2012-10-19: Followup Information Added By Anonymous From  

Scammer Information
NameNot Given     ⇒ more
Email Addressbrouder.declan1@yahoo.com     ⇒ more
Telephone310-228-7598     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Looks like the same guy-texted me about buying my wedding dress. He then emailed me and said he'd buy it through paypal. Thought it was a bit odd that he wanted to buy it without seeing it or any further photos so googled his email address and found this site. Thanks guys!

2012-10-13: Followup Information Added By Dave From  

Scammer Information
NameSusan White     ⇒ more
Email Addresssusanwhite211@yahoo.com     ⇒ more
Telephone931-266-2269     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have an add on Gumtree Ireland for an IPhone, I got a text message showing interest and wanted to know the last selling price with the email address for return. We agreed a sale price and gave my email address for PayPal payment. When I got the address for postage I became suspicious.
Name: O Tunde. Address:# 50 Lafenwa Street City: Abeokuta State: Ogun State Country: Nigeria Zip Code: 23403
I'm waiting on the fake PayPal payment to arrive as we speak. Hope this helps somebody out.

2012-10-12: Followup Information Added By Jonathan From  

Scammer Information
NameSusan White     ⇒ more
Email Addresssusanwhite211@yahoo.com     ⇒ more
Scam Website+1-845-248-0023     ⇒ more

Details of Scam Report
Tried to scam me too on donedeal.ie using the name Susan White. Gave the address brouder.declan1@yahoo.com for PayPal payment. Googled the address and found this page!

2012-10-08: Followup Information Added By Anonymous From  

Scammer Information
Email Addressbrouder.declan1@yahoo.com     ⇒ more
Telephone931-266-2230     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He's also operating on DoneDeal. Just got a text this morning. Watch out for dunne.linda@rocketmail.com, it's also a similar scam

2012-10-02: Followup Information Added By kasia From Dublin IRELAND 

Scammer Information
Email AddressBrouder Declan     ⇒ more
Telephone+1 503-927-9619     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He asked me for ID pay pal,He wanted to buy my camera.I so happy to found this information in the google search.watch out for him !!!

2012-10-01: Followup Information Added By Trevor From  

Scammer Information
Email Addressbrouder.declan1@yahoo.com     ⇒ more

Details of Scam Report
this guy txt me looking for details about audio equipment, i was curious because i was selling headphones on gumtree so the wording was odd, plus the phone number he used (+15039279619) i couldnt recognise so had a google and found this, so thank you!

2012-09-11: Followup Information Added By Paul From  

Scammer Information
Email Addressbrouder.declan1@yahoo.com     ⇒ more

Details of Scam Report
He contacted me about buying a Wedding Dress also in Ireland. I googled his email address and found this page.


Search Scamdex