• Jason
    November 3, 2014
    Scam
    Australia
    This is dodgey,
    if you have a website and receive a strange order, like this, then be careful.

    (02) 4022 9412
    this is a real number set up online by someone outside Australia.
    The guy uses it to pay over the phone with his credit card which i chose not to process.
    He goes by the name of "James Anderson" he wanted to buy stock from me, he didnt seem to fussed what colour, but he then wanted them to be shipped to Fiji via his chosen Freight company "Victory shipping" which seems to be fictitious. http://www.victory-shipping.com/ web page under construction.
    I wanted to use my own shipping agency, but he insisted on using Victory shipping, He wanted to pay me the shipping costs and I pay Victory shipping. Nothing was making sense. I have now ignored this, and please do the same should you come across something similar.

    He would ring me and ask me to ring him straight back on his bankstown number

    He would not stay on his own number which came up anonymous.

    ____________________________________

    Phone number - Bankstown NSW - (02) 4022 9412 ( if he is in Bankstown, why did he send me +61 ??) I believe he has set up an internet phone number within Australia online.
    ____________________________________

    Only email payment receipt to: Ricky6010 @ gmail.com
    this was not the same email he was emailing me on.
    ____________________________________

    Hi Steve,
    I would like you to fax the copy of the credit card receipt here (02) 6108 3523.
    ______________________________________

    Dodgey Card name: James Anderson
  • BILL
    May 9, 2013
    Unknown
    Australia
    Try to track friend

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