Comments on 0418 263 380

50.00%
Spam Score
0 complaints this year, 13 total complaints

0 complaints this year, 13 total complaints

Comments on 0418 263 380

Col

Posted on October 20, 2018
Caller type: Unknown
Location: Australia
Caller: Steven Smith

He’s been getting away with this for years scammed me in 2015 - I see he’s been busted again - good to see the authorities really clamping down on this scumbag - does anyone have his address I’ll like to have a quiet chat with him.
1 found this comment helpful
1

David Richardson

Posted on October 5, 2018
Caller type: Unknown
Location: Australia
hey Nicola. could you contact me about Steven Smith pls.
drichardson @ seven.com.au
thanks
1 found this comment helpful
1

Peter

Posted on March 11, 2015
Caller type: Unknown
Location: Australia
THEIF - Steven J Smith - North Entrance - Scams people on Gumtree for tickets.
ANZ bank account. Do not give him money.
1 found this comment helpful
1

Mr t

Posted on June 21, 2019
Caller type: Unknown
Location: Australia
Is anyone have this Steven James Smiths date of birth


As I've had this guy approach me asking me for put money into his account with a date of birth I just want to match it up series North Road
0 found this comment helpful
0

Anonymous

Posted on December 5, 2018
Caller type: Unknown
Location: Australia
happy to provide my details, got scammed for $450.
email me kdawg321 @ hotmail.com
0 found this comment helpful
0

Anonymous

Posted on November 28, 2018
Caller type: Unknown
Location: Australia
I just got scammed by this w*anker

New number is 0402 594 650

Got his medibank card, photo card and bank card on photo with a photo of him.
0 found this comment helpful
0

Anonymous

Posted on November 18, 2018
Caller type: Unknown
Location: Australia
Caller: Alex smithy

Sent me photos of id with James Steven Smith.

sounds like a c*nt through and through,

Tried to scam for rolling loud tickets.

Lookout.
0 found this comment helpful
0

T

Posted on November 7, 2018
Caller type: Scam call
Location: Australia
Caller: Steven James Smith

I also got done same method exactly as above - $140 for me!
New number is 0435 120 340
What an absolute animal.
0 found this comment helpful
0

Daniel McKinnon

Posted on November 7, 2018
Caller type: Unknown
Location: Australia
Hi Col,

My name is Daniel McKinnon, I am a solicitor based in NSW.

I was recently scammed by this parasite.

I am going to try to get some momentum to have the police pursue him.

I need as many victims as I can though. Because they are all small amounts getting the police's attention is difficult. Are you willing to make a police report and join me?

You can call me on 0423 962 064 to discuss further if you wish.

Daniel
0 found this comment helpful
0

Jennifer

Posted on November 5, 2018
Caller type: Scam call
Location: Australia
Caller: 0435 120 340

Gumtree Scammer!!

I posted an ad out on Gumtree needing 4 Gold Standing tickets to RnB Friday concert happening in a couple of weeks. He reached out to me saying he has 4 Gold Tickets for $125 each, I was a little sceptical as to why the price was so low and didn't reply he then called me numerous times and I just had a bad gut feeling so I did a number search and wow I can see he's been doing this for a very long time.
I am so lucky I didn't purchase anything from him.
Please be careful and avoid him!!! I think he might have another new number 0435 120 340. Hopefully the police can catch this guy!
0 found this comment helpful
0

Anonymous

Posted on October 5, 2018
Caller type: Scam call
Location: Australia
Caller: Steven James Smith

Scammer - scammed $200 for tickets. I know, I'm stupid, but my mum was desperate for her birthday, so I became desperate! Have his credit card bar the last two numbers. Goddamit!
0 found this comment helpful
0

Anonymous

Posted on October 1, 2018
Caller type: Unknown
Location: Australia
He is still doing it!!! New number is: 0401 613 612.
I have his address... does anyone live closely??
0 found this comment helpful
0

Anonymous

Posted on September 17, 2018
Caller type: Unknown
Location: Australia
Caller: Steven James smith

$180 gone because of this guy, said he needed the money for a festival.
0 found this comment helpful
0

Nicola

Posted on August 6, 2018
Caller type: Other
Location: Australia
Caller: Steven Smith

Got done by this scumbag last night
Reported to my local cops and now have to add to his massive case
Lost $230 to him
He has a new number 0411 034 072
Hopefully he is caught very soon and locked up and has to pay all of us back ! So wrong how he has done this to so many
He rang me multiple times and organised cardless cash and sent me photos of him and his license and Medicare cards with photos of him. Absolute scammer ! So ripped off. Deserves to be behind bars.
0 found this comment helpful
0

T

Posted on July 24, 2018
Caller type: Scam call
Location: Australia
Caller: Scam

He now has a new number !! He scammed me aswell any luck anyone getting money back or anything! Cant believe its been going on for 3 years!!
0 found this comment helpful
0

Kim

Posted on December 16, 2015
Caller type: Unknown
Location: Australia
This guy is a wanker ....he scammed me too....on Gumtree
.told me he needed the money because he needed to go to his grandmother's funeral in WA...... what a douche bag
0 found this comment helpful
0

A

Posted on November 28, 2015
Caller type: Unknown
Location: Australia
Got scammed today - but his new number is 0481 298 008 - now banks with commonwealth bank!!
So upset - any luck ever recovering the money?
0 found this comment helpful
0

Scott

Posted on April 10, 2015
Caller type: Scam
Location: Australia
Gumtree scammer have a photo of his license do not buy anything
0 found this comment helpful
0

C

Posted on March 2, 2015
Caller type: Scam
Location: Australia
Theif - Steven James Smith. Robs people on Gumtree - lives close to Lake Haven
0 found this comment helpful
0

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