There is a scam being undertaken using fake paypal emails and also Gumtree purchases .. please be aware
Going by the names of Sandra Smith and Elizabeth Chaney Mclemore and maybe an accomplice called John Schroeder
Using gmail accounts such as
sandrasmithy112
memberdesk02
angela9922dianne
johnschrieder63
Solicitorwilliampar112
They have scammed a man called Jason B. for over $6k - I haven’t put his full name in this warning as he’s coming to terms with what he has been scammed for (thousands)
They live in Cook avenue Canley Vale NSW and using a mobile number +61 488 890 778
Scamming people for thousands via gumtree and fake paypal emails.
Also conning men into paying money for medicals and other sob stories...and the usual I LOVE YOU stories. They will start with a random Instagram follow...then start on you...
Or purchase something on Gumtree and tell you they have to pay you more because they are using an international Paypal account that has a minimum transaction limit - and then ask you to refund the difference into the NAB account
You receive emails from paypal saying the payment is being verified within 48 hours ......they are VERY GOOD FAKES - Im gobsmacked how good they are
please beware of these email addresses on paypal and DO NOT pay them - it’s a very elaborate SCAM
