Classified Scam : david.ghereth@gmail.com David Gareth Snelling

SUSPECTED SCAM!

Date08/20/2020
Fraudulent emaildavid.ghereth@gmail.com
PseudonymDavid Gareth Snelling
Scam contentsFrom: dawid ghereth
Sent: Thursday, August 20, 2020 6:49:10 PM
Subject: Re: Nouveau contact d'Annonces du Bateau: 2015 Dehler 46

Hello,

The boat is located in Scotland, the total price for the boat is including shipping taxes, I will leave the boat under the custody of the company, they will handle the payment and shipment, The shipper will notify you about payment details and shipping arrangements, you will have to send the warranty deposit to them (50%), when the boat will arrive at your destination the inspection period will begin. In these 5 days you can test the boat and if by any chance the boat will not be as you expect you can return it and you will be refunded in total. The shipper will pick it up and return it to UK, if your decision will be positive you can sign the sale papers and the shipping company will send me the money for the boat. I hope you understand the procedure and if you agree we can start by sending me your name and address to start the shipping process.
Phone:0044 141 628 6108
David

From: dawid ghereth
Date: Wednesday, 19 August 2020 at 23:34
Subject: Re: Nouveau contact d'Annonces du Bateau: 2015 Dehler 46

Hello,
the boat is still for sale, I'm from Scotland.
The boat is in perfect condition, like in the pictures, no need to do any work, it's a great boat, always a pleasure to navigate, I just bought a larger one and I don't need it anymore. If you decide to buy it, I can arrange the shipment to your country and you can inspect it for 5 days.
I already contacted a shipping company and they will do the sale for me.
Best regards!

On Wed, Aug 19, 2020 at 10:18 PM eric

wrote:

Nouvelle demande de renseignement depuis Annonces du Bateau

DESTINATAIRE:

Adresse:

Toulouse 01, FR

PROSPECT INDIVIDUEL:
Your comments / analysisfake !
Trying to get incredule people to get money transfered....
Name: David Gareth Snelling
Street: 7 Winton Dr
City: Glasgow
Country: United Kingdom
Postal Code Number: G12 0PX
More info +Chargeback: how to get your money back after a scam
What to do in case of scam ?
Warn your friends!

8 comments


  • Rico 08/20/2020 at 11:47 PM

    scam !!!

    Reply
  • Dawid Ghereth 08/31/2020 at 01:51 AM

    391 Meridian Boat
    Hello,
    the boat is still for sale, I'm from Scotland.

    The boat is in perfect condition, like in the pictures, no need to do any work, it's a great boat, always a pleasure to navigate, I just bought a larger one and I don't need it anymore. If you decide to buy it, I can arrange the shipment to your country and you can inspect it for 5 days.
    I already contacted a shipping company and they will do the sale for me.
    Best regards!

    Reply
  • Eddie 11/05/2020 at 06:24 PM

    Still the same story ...
    also uses:
    david david
    and
    teslas100@fmailbox.com
    bestbotes22@promessage.com
    croat233@promessage.com
    ulios55a@inoutbox.com

    Reply
  • Eddie 11/05/2020 at 06:26 PM

    Still the same story ...
    also uses:
    david david

    scotlandfirst1950@yahoo.com

    Reply
  • Mathieu 11/19/2020 at 12:28 AM

    Scam, Arnaque

    Reply
  • Thomas 12/01/2020 at 05:04 AM

    This comment is written in a different language than the report. It is hidden for comfort reasons
    Click here to view it anyway...

    Reply
  • Frank 12/02/2020 at 07:43 PM

    From: Annoncesbateau-transport.com
    Date: Wednesday, 2 December 2020 at 12:23
    To: Francisco Vidri
    Subject: Re: FW: Boat interest

    This are our bank account details:

    Account Name: DAVID GARETH SNELLING
    Iban Account: GB27REVO00997032055083
    Bank Name: Revolut LTD
    BIC / Swift Code: REVOGB21
    Bank Address: 7 Westferry Circus, London, E14 4HD
    Country: United Kingdom

    Deposit Amount: 2,700 Euros (only 15% without the shipping taxes)

    After you make the payment deposit, you must reply us at: payments@annoncesbateau-transport.com with the copy of payment receipt . We need this documents for our records. You must keep this payment receipt for yourself because you will pick up the boats with this payment receipt and your original ID document.Total amount you have to pay for the boats is 18,000 Euros ( No hidden fees or taxes)... Read more

    Reply
  • Randal 12/13/2020 at 07:07 PM

    This is a scam !

    Reply

 
 
 

Your comment will be added
just after your validation