Scam Tip Report #85445 - Annie josh


Scam ReporterScam Tips Received
Anonymous
Ultimo, New South Wales, Australia
2017-01-19 12:52:48
Rental Scam
Gumtree
Annie josh 
 Scammer
  Information
Name:
Annie josh
Email Address:
anniejosh0422@gmail.com
Country of Scam:
Australia (AU)
Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of the email looks as if the email is really from paypal. I refused the money transfer through western union for shipment and delivery from the USA, nevertheless she became very insistent until i said i knew she was scam..

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