07747516575

Fraud seller on second hand websites e.g. Gumtree, asks for paypoint ukash vouchers and cashes without having goods to sell. Known to police.

Currently tracing details to the persons home address, bank account and email. Information about this person's where abouts contact me.

hmm, got a whiff something is wrong, in communication to purchase item off them.
Doing my own little bit of digging :-)
!!! :-)

What are you trying to buy off them Mark? Just curious if its the same listing as I also have my doubts.

Angela Murray aka Alexa Brown still offering goods on Gumtree. eg Sauna for £200 and spa for £300, both in Guildford area. We got caught out on the sauna so started looking for other items that seemed too good to be true.

I smelt a rat when seller, Angela Murray, was insistent on delivering ikea bed to me, seems odd when these items are so much in demand... So googled the mob no provided and this came up. Glad I did!

Known Fraud, see:              http://forums.moneysavingexpert.com/showthread.php?t=3591725&page=2

My sister has just been scammed by this Gumtree user out of £500 in the last week. She contacted Ukash who have advised that they can track where the payment was claimed, etc and I have told her to call the Police to log a report - does anyone have any other advice? Thanks :)

Further reading: http://en.m.wikipedia.org/wiki/Gumtree#section_2

Advice: save all emails call with dates and details to action fraud. Ask police to investigate where when ukash were cashed in. Check these shop's CCTV. The persons cashing are linked to the scammer. The mobile is believed to be vodaphone, possibly iPhone so a police investigation a trace of the phone will be forthcoming. If it is payasyougo a list of outgoing calls may leak someone close to him. Police to retrieve IP and ISP address from gmail (gmail currently hide IP addresses in email long headers). This man is British. Also, most of his adds are completed sales/ended listings from eBay. Check advanced search on eBay and tick completed listing and paste in his description. Most adds have been copied from eBay to add authenticity.

Known to scam book- http://www.scambook.com/company/view/62576/Alexa-Brown

Aka Alexa Edwards_ http://whatconsumer.co.uk/forum/scam-alerts/18966-paysafe-scam-3.html

I believe Alexa is now Sarah Harlow on Gumtree selling this http://www.gumtree.com/p/for-sale/samsung-ps5 ... -base/105445115

I showed my interest and asked if it was still available, then recieved this e-mail.

Hi,
Don't know if it's been long since you've emailed, I've been out so couldn't follow up on my text message. Can't promise anything but visiting my mum shortly, wouldn't mind making a drop off  :) . If you'll send me your postcode I can check out on my satnav the distance to yours.

Reasonable price and accurate description, it's worth the money, no bad surprises. I won't go any lower.

Can be reached on 07747516575 low signal strength area :( but check emails regularly.
Ta,
Sarah.
P.S. Will take cash only.


I am guessing it is the same person as they are using the same number and saying they will drop it off!

Call the police Ted

Dear Ted,

For a guess sarah75harlow@gmail.com?

If I am mistaken, please post the new email being used. The little grey cells are in motion.

Thanks,

Hercule

Bonjour, you should report everything to:

Action Fraud
telephone 0300 123 2040
textphone 0300 123 2050
www.actionfraud.org.uk

Hello Nora, Alexa, Angela, Sarah.

Alexa Connel / Alexa Esber / Alexa Brown / Alexa Edwards / Angela Murray / Sarah Harlow

Gumtree Scam Details:
http://www.gumtree.com/p/for-sale/warning/102679341
http://www.robchapman.tv/forum/threads/beware-of-this-scammer.20651/

Fake profile:
https://plus.google.com/104875912172461183879/posts/CYJT1Q7MzJP

http://www.gumtree.com/p/for-sale/lpkf-protom ... rking/105232693

£810 for this, ad still exists. .Gumtree..hmmm should be removed from the net.

Gumtree do not remove ad when reported?

The UKASH payment system in the UK is totally illegal, in fact in Europe!

No ID for collecting means its breeching international Anti Money Laundering Laws!

I got screwed over by steven hourmouzis in Australia,the former imprisoned internet scammer and vowed i would never get scammed again. Read more at http://stevenhourmouzis.com if interested. A Genuine UK seller of such equipment exposed this piece of dog dirt. We reported him to the police in Australia and the ACCC and the trading standards, he still operates.?

I am going to do somedigging on this angela, got another name too, John Mohn!

Mark..

now putting a letter Q before the email to throw me off the scent..

qangela75murray@gmail.com

dumb ...

Right now..in gumtree selling Kayak in Cambridge, too cheap to be true..somemore she in Cambridge area..suddenly ask me to communicate using sarah75harlow@gmail.com as well via text msg unidentified hp number...dodgy!!..Please don't transfer any money online.

I had experience last time as well, asked to transfer to fake ParcelForce template asking for money prior delivery. Confirmed with ParcelForce already that no such thing like that.