GumTreefraudsters

A

Leonie ur -
Pakenham, victoria
Lindon addison-
Pakenham, victoria
Acc name: l. j. addison
Bsb: 013494
Acc #: [protected]
[protected]
Posted ad on gumtree as a seller of luxury goods (chanel, louis vuitton). advises buyer to deposit money into friends account as her's has been hacked. she then says that personal driver will drop off item when rest of funds is deposit into another account. both are not reachable once funds have been transferred.
I believe these people have committed this crime multiple times on gumtree. leonie uses different profiles and names on gumtree to lure buyers. they also have different bank accounts and mobile numbers which they can turn on and off.

fraudsters
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fraudsters
fraudsters
fraudsters

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