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Thread: *DO NOT SHIP* Fraud buyer tmmxxm08000@gmail.com

  1. #7

    Default tmxxmm0080000@gmail.com Fraud is back!



    HI ALL,

    He is back with a slightly different ruse this time ! Same shit different story .

    <tmxxmm0080000@gmail.com> wrote:

    Hi,
    Ok...I'm currently overseas but want to send it to someone in USA,Let me know the total price including postage & bank to bank or Paypal is ok for payment....
    Rgds
    Aaron

    Wanted me to send to the USA now

    Name : Christine Anthony
    Address : 1899 Pennington Rd, Ewing Township, NJ 08628
    Country : USA


    Thankfully I went online to check on scams first and came across all these threads ! not gonna reply him anymore . Is there a way we can report this person ? He has been lurking here for years 🙄
    Reply With Quote Reply With Quote IP address: 111.65.69.35

  2. #8

    Default

    I had the exact email from this person with the email address "tmxxmm0080000@gmail.com". He has changed his name to Tim though but the moda operandi is the same. He didn't ask for more pictures of the bag or the condition and asked for the bag to be sent to someone living in the US.

    Well, thanks to everyone here on this forum and I checked here that i didn't fall for his scam. Please be v careful when selling to someone overseas, ensure that your money is really in your bank before sending the bag out.
    Reply With Quote Reply With Quote IP address: 182.55.160.143

  3. #9

    Default

    Ya it is a scam , I receive this too. Just ignored!!!!!
    Reply With Quote Reply With Quote IP address: 118.189.210.241

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