after reading some of the forum posts here in gumtree scams, I came across this one:
"I applied for to jobs on here and within a week iv received over £500 in cheques or travellers cheques, sound great till i started getting death threats to send the money back, they ask for your address then will tell you they will send you a payment so you know they are serious. they work in so many ways, they are either mony laudering, drug money or they are trying to get acess t your bank details. and the p[olice can't do anything about it, infact i still have the cheques a home."
So my thoughts were pretty much correct. If you provide address and name, then you get threatened and blackmailed...
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