scammers on gumtree




If you have been scammed, please post here and share your experience; it may help others avoid the same situation!

Re: scammers on gumtree

Postby daddydoodoo on Thu Mar 08, 2012 1:16 pm

ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 82.0.199.77Originating ISP: Compuweb Communications Services Ltd City: n/aCountry of Origin: United Kingdom* For a complete report on this email header goto ipTRACKERonline


Latest I.P for the scammer named Caty, his caravan is on autotrader (at well below market value)

http://caravans.autotrader.co.uk/stock- ... 45/advert#

Number will not connect, refused to provide an alternative giving this reason:


I am unable with phone so please use email as primary contact option. I dont use phone for internet deals
daddydoodoo
Registered Member
 
Posts: 1
Joined: Thu Mar 08, 2012 1:12 pm

Re: scammers on gumtree

Postby hvanderwall on Fri Mar 09, 2012 10:07 pm

Have had very similar experience 3 times selling a treadmill on gumtree with fake paypal emails and claimed overpayments of $500 to paypal for transport of treadmill to Malaysia. FUnds would be release by Paypal into my Ac after I sent trasport money to Malaysia. Request the $500 be wired by Western Union to
Navinkumar Goppu
USJ2/2M,
Tmn Subang Jaya
Kuala Lumpur
Malaysia.

Problem is they cant spell or write grammatical english and the claimed paypal resipt cannot be found on the paypal website.
Email addresses for these scams are :
michpalmer52@yahoo.com
John Luu <uuljooo@gmail.com
fk0230@gmail.com

Thanks Hans
hvanderwall
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Posts: 1
Joined: Fri Mar 09, 2012 9:54 pm

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