Dorothy Butea
Queja 224353 Detalles

  • Fecha cuando ocurrió 03/29/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Dorothy Butea
  • Correo Electrónico: [email protected]
  • Ubicacion China?
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Advert on Gumtree to sell my car, received text on my mobile phone with interest and requesting email connection, i emailed back to [email protected] and then received the following response from Dorothy Butea clearly a scam (from the moment i got a text response requesting an email connection) dorothy butea shows up all over the place in scam mail postings;

Thanks for the response, i'm interested in buying it for $9000 AUD including PayPal surcharges since i'm interested in an immediate purchase. Let me know if my offer is accepted because I just moved to the China where this is needed & i will be making use of a shipping company to have it picked up from you and have it delivered to me. Further arrangements will be made with you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available) too since i won't be able to come over to see this in person due to the nature of my job schedule is too busy. I'd be paying via PayPal so kindly get back to me with your paypal account(paypal email address) for payment to be made out to you asap. If you prefer paypal secure mode of transaction and you don't have a paypal account, you can easily set up one...log on to www.paypal.com.au and sign up its very easy...
Thanks and please kindly inform other buyers it is already sold.
Hope to read back from you ASAP.

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Comentarios

  • Silvana
  • Silvana SBID #b9688648a4
  • Publicado 04/08/2013
  • I have had a similar incident on the 08/04/2013. I have a list of items on gumtree value of about $2500. I got the text saying
    "Hello, pls get back to me directly via email [email protected] What is your final price & condition for your stuff available on gumtree thanks"
    I emailed even though i had a feeling was a scam, I then got email from DOROTHY Butea with this email address - [email protected]
    " Thanks for the response, i'm interested in buying it for $3800 AUD including PayPal surcharges since i'm interested in an immediate purchase. Let me know if my offer is accepted because I just moved to the China where this is needed & i will be making use of a shipping company to have it picked up from you and have it delivered to me. Further arrangements will be made with you in regards to the pick up once i have paid you.
    I would appreciate if you email me with more pictures (if available) too since i won't be able to come over to see this in person due to the nature of my job schedule is too busy. I'd be paying via PayPal so kindly get back to me with your paypal account(paypal email address) for payment to be made out to you asap. If you prefer paypal secure mode of transaction and you don't have a paypal account, you can easily set up one...log on to www.paypal.com.au and sign up its very easy...
    Thanks and please kindly inform other buyers it is already sold.
    Hope to read back from you ASAP."
    I immediatly reported this person and email accounts and did not communicate further.
    Please be aware of any text like this they will generally have the persons name come up as if they are in your contact list even though they are not. Report them ASAP as these are scams
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Resumen del Perfil de la Empresa

  • Dorothy Butea logo

EstadÌsticas de la Empresa

  • Queja Contra Dorothy Butea
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.