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Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
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  by daddydoodoo
 
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- ... 745/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
  by hvanderwall
 
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 :
[email protected]
John Luu <[email protected]
[email protected]

Thanks Hans