Comments on 0409 799 367

52.50%
Spam Score
1 complaints this year, 283 total complaints

1 complaints this year, 283 total complaints

Comments on 0409 799 367


Anonymous

Posted on April 7, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa benson

Same again for me.
1 found this comment helpful
1

Anonymous

Posted on October 13, 2018
Caller type: Unknown
Location: Australia
Caller: Theresa Benson, Bernard Eather

She said works forNZ oil, can’t come for inspection ,wants it for her holiday,send PayPal details or bsb and account no. Courier organised.
He said he works long hour ,he’s a busy type ,can’t come for inspection,pay via fastest and secure way pay pal has private courier. They both only wanted to deal thru email
1 found this comment helpful
1

Anonymous

Posted on June 25, 2023
Caller type: Other
Location: Australia
Caller: Gumtree purchase

Yes, this is a scammer !
0 found this comment helpful
0

Anonymous

Posted on March 20, 2023
Caller type: Other
Location: Australia
That email exactly is still being used in March 2023 with the "I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment,"
I recognised it immediately and replied with the following -
Hi Shahid,
That is truly a fine story you have crafted, and you tell it so well too!

Maybe you almost have enough talent to get a real job sometime.

Regards,
Jeff
0 found this comment helpful
0

Anonymous

Posted on November 3, 2022
Caller type: Unknown
Location: Australia
I received an email from Anne Carmel on 2 November 2022 - enquiry from Gumtree asking for the same information on payment. Very concerned about this.
0 found this comment helpful
0

Anonymous

Posted on November 1, 2022
Caller type: Other
Location: Australia
Pretty much the same story. Paypal and OSKO were involved with the so called transaction in our case.
0 found this comment helpful
0

Anonymous

Posted on September 30, 2022
Caller type: Unknown
Location: Australia
I have just received an email from Elizabeth Walter with same details wanting to purchase my desk advertised on Gumtree.
0 found this comment helpful
0

Anonymous

Posted on September 28, 2022
Caller type: Scam call
Location: Australia
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?

I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com which cant cost you more than 3 minute

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price
0 found this comment helpful
0

Anonymous

Posted on August 10, 2022
Caller type: Unknown
Location: Australia
What happened after that?
0 found this comment helpful
0

Anonymous

Posted on July 11, 2022
Caller type: Unknown
Location: Australia
Caller: Max Bright and also Scott Charlton

Beware of these two
.. similar stories about being on a rig and unable to access bank Accounts. Both independently expressed interest in buying my Kenwood kMix and Max Bright asked for monies to be Paid into a BSB account to cover the Courier and then the Insurance - We Paid the first $1000 unfortunately. We contacted the Bank to get the money back. No assurance that we will. The kMix For Sale at $800 . Now claiming to have Paid monies into our PayPal account but nothing appears. Now I am accused of stealing
0 found this comment helpful
0

Anonymous

Posted on June 24, 2022
Caller type: Unknown
Location: Australia
elizabethwalt101 @ gmail.com
This is another one. Watch out.
0 found this comment helpful
0

Anonymous

Posted on June 15, 2022
Caller type: Unknown
Location: Australia
Caller: Anthony Braid from Flagship Marine, New Zealand

I had a email Re. Gumtree for the sale of Filters but think it is a Scam.
It was very clever and realistic - always check - never give out bank details.
I was stupid, I gave my name, address, mobile and PayPal name.
Am waiting. To see what results.
0 found this comment helpful
0

Rick

Posted on May 29, 2022
Caller type: Other
Location: Australia
Yes, I got exactly the same email response today on Gumtree for a lounge I was selling. Quickly reported it, unlinked my Paypal to Gumtree and secured my paypal. Unfortunately I gave out my address and email.
0 found this comment helpful
0

Anonymous

Posted on May 11, 2022
Caller type: Scam call
Location: Australia
Caller: Anne Carmel also using name Osupa

same con as above, just slightly different details, watch out
0 found this comment helpful
0

Leanne Young

Posted on May 2, 2022
Caller type: Unknown
Location: Australia
Caller: Francesca Fredericks

Similar story to those I’ve read. Contacted after placing an add to sell 2 gas heaters on Gumtree, said she would buy both for $1500. Said she would pay for shipping of $1050. Then claimed insurance was $3000. She then claimed the fee was above her PayPal limit and I should transfer $5000 to cover her upgrade to premium. I told her I didn’t have that much money so she asked what could I afford. I jokingly said $500, with no intention of paying this, to which she demanded $500 in gift vouchers.
I have reported her to scam watch and emailed her notice of this, which in hindsight wasn’t wise. Strangely though, her emails have stopped
0 found this comment helpful
0

Anonymous

Posted on April 21, 2022
Caller type: Unknown
Location: Australia
Caller: Max Bright

I'm selling on Gumtree, this guy wants email contact then he hammers you with many different bank details for you to pay him lol. Here's one of the emails.

From: Max Bright: markqz10 @ gmail.com

I have just made the payments and I expect paypal to have emailed you by now, I sent $1,600.00 in all, To (----@gmail.com) paypal said they would be holding the funds and it will not be credited into your account because of the excess payments of $1,000.00 i added meant for pick up and delivery, they said they have emailed you to this effect, you will need to send the $1,000.00 to my pick up agent bank account so that paypal can credit the $1,600.00 into your account as soon as you have emailed the bank transferred receipt to them, if you have not receive confirmation of payment from paypal yet, i want you to check your spam or junk box if the payment confirmation is there.

Below is the pick up agent bank account details to send the money via Osko payment.

Account name:
BSB:
Account number:
Bank name:
Description/Reference:
0 found this comment helpful
0

Anonymous

Posted on April 20, 2022
Caller type: Other
Location: Australia
Caller: Max Bright

This guy contacted me on Gumtree wanted email communication. Same story, off shore gas/oil worker, here's his email. He has sent 2 more emails with different bank details each time.

From: Max Bright
I have just made the payments and I expect paypal to have emailed you by now, I sent $1,600.00 in all, To (****@gmail.com) paypal said they would be holding the funds and it will not be credited into your account because of the excess payments of $1,000.00 i added meant for pick up and delivery, they said they have emailed you to this effect, you will need to send the $1,000.00 to my pick up agent bank account so that paypal can credit the $1,600.00 into your account as soon as you have emailed the bank transferred receipt to them, if you have not receive confirmation of payment from paypal yet, i want you to check your spam or junk box if the payment confirmation is there.

Below is the pick up agent bank account details to send the money via Osko payment.

Account name:
BSB:
Account number:
Bank name:
Description/Reference:
0 found this comment helpful
0

Anonymous

Posted on March 31, 2022
Caller type: SMS
Location: Australia
Caller: JemmahLJones @ outlook.com

Thanks to everyone that has posted. I received the same message today to.

I appreciate your swift reply, and i want you to response back on the last amount you will give it away as i am purchasing it for my holiday home and due to the nature of my work and the location, I won't be able to inspect because I am a busy type as i work for a long hours every days, I have checked through your advertisement and i am Okay with it .
> I have a private courier agent that will come for pick up after I have made the payment .
> Pertaining to the payment, I will make the payment Through paypal. Kindly get back to me with your paypal details so i can proceed with the payment OR you can also Send your BSB and Account Number if you don't have a paypal Account.
>
> Please Reply back With the Following Questions
> Account number
> Account name
> BSB number.
>
> 1) Are you the Owner?
> !!) What's Your pick up location ?
0 found this comment helpful
0

Anonymous

Posted on March 6, 2022
Caller type: Unknown
Location: Australia
Caller: jemmahjones1 @ gmail.com

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price

Thanks
0 found this comment helpful
0

Anonymous

Posted on February 22, 2022
Caller type: Scam call
Location: Australia
Caller: Jemmah Jones <jemmahjones1 @ gmail.com>

Sent message as soon as the item listed for sale

From: Jemmah Jones <jemmahjones1 @ gmail.com>

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:

Account number

Account name

BSB number.


1) Are you the Owner?

2) Pick up Location?

3)what is The final Price

Thanks
0 found this comment helpful
0

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