Latest scamming info

 

Multiple reports: Seller requesting you deposit money in bank over weekend, before collection, not interested in cash on collection

- London area - May 2010.

 

Many thanks to an advertiser who sent me this “Scammers address” - November 2009:

audreymatt5@sify.com

“Audey Matt” claims to be in the UK, he is not, he is abroad and using copied pictures of machines that have been for sale on UK Ebay.

 

 

Many thanks to a current advertiser who sent me this “live scam” - March 2009:

This is coming from this address - k*******c****10@googlemail.com

Thanks for your quick response, i will be buying it ,i will like to tell you that i will be paying with a cashier cheque and as for the shipment my shipper will come for the pick up at your location  upon your confirmation of receiving the payment and i dont want you to look for anyother buyer.i would have love to come down for the pick up but I'm not chanced to do that now but i am satisfied with your description of  the item, i will like you to give me the following so that your payment can be sent.................

1....Your full name to be on the cheque

2..Your full contact Address to send the Payment to

3..Your Post code

4.....Your mobile and land number to reach you.i will expect your mail.

Your last asking price for the bike?

Regards,

K*******.

And the next email in the series

Thanks a lot for the contact details provided, I will instruct my secretary to issue out the cheque firstly this morning, I will email you when she has post the payment to you, so you can keep an eye watching over it. Also remember to  remove the listed item from the website so no other person will contact you  for it. ..Email me when you have remove the item from the website.

 

 

A none Wobblie page that lists some recent scammers address’s

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