I got scammed once, by a girl in sydeny, i had her phone number, name, bank details everything and she never posted the saddle. Thankfully after telling her what i truely though that i am a lawyer and with those details i can sue her arse and find out any details i need to find and that i was on my way to the police station she put the money back into my account. But she continued to lie and tell me that i could have the saddle then made every excuse under the sun to not send it or give it to me or allow me to pick it up whilst i was i sydney. She had done this to atleast 7 people that i was in contact with and we all got our money back. She had different names, but we either had the same phone number, email, or bank details, there was a common element between all of us which led to us knowing she was the same person. She replies to wanted adds and is probably still out there. There is also the famous scammer from Cranbourne in VIC. PM me if you want the details. I have been in contact with police about this one and she has been charged in the past for steeling peoples horse gear, she had horses taken off her by the RSPCA etc but she advertises on alot of horse sites and just never posts the item but happily takes your money, i only lost $40 to her though.