Comments on 0420 345 804

30.00%
Spam Score
0 complaints this year, 6 total complaints

0 complaints this year, 6 total complaints

Comments on 0420 345 804

Anonymous

Posted on March 24, 2020
Caller type: Unknown
Location: Australia
Scammed me out of $1000 for a car on gumtree, hes not answering calls.. we've filed a police report.
3 found this comment helpful
3

Anonymous

Posted on March 27, 2020
Caller type: Other
Location: Australia
Caller: Troy john FULLERTON

Fake scam about son, said his son needs money ASAP but he is unable to get it to him, will send you a screen shot of the payment he's made to you, I then sent cardless cash to him. I was sent fake receipts for proof of transfer, sent photos of ID, sent screenshots of ID's, fake email address of carebears @ up.me, I then cardless cashed the "Over payment" back to him and he's dissapeared since. Feel like a total fool.
2 found this comment helpful
2

Jeramie

Posted on March 7, 2022
Caller type: Unknown
Location: Australia
Caller: Okok

Hay look every one I am really sorry for everything.
I was going down a bad road.
I really want to make everything right with you.
My email address is
carebearscb111 @ gmail.com
Send me a email and I will pay back every cent.
I pay you back in onder of email received.
Again I am really sorry for everything and just want to clean my slait
0 found this comment helpful
0

Anonymous

Posted on March 22, 2021
Caller type: Unknown
Location: Australia
Fake NBN call- "We have been trying to contact you"
0 found this comment helpful
0

Troy john Fullerton

Posted on October 11, 2020
Caller type: Scam call
Location: Australia
Provides fake bank transactions and valid nsw licence which he uses to scam. Believed to be in jail.. Has many court cases listed online...

https://www.facebook.com/troyjonh.fullerton
0 found this comment helpful
0

Glenn

Posted on June 7, 2020
Caller type: Scam call
Location: Australia
Caller: Troy John Fullerton

Same as top complaint, lost an old 14ft fibreglass boat and trailer to this little ferret and his accomplice. NSW drivers licence, fake payment slip etc etc but call was from 0409 514 380. Accomplice name was Jeremy Di Stefano who AFP in Canberra believe is currently behind bars in NSW, large case load waiting to be prosecuted.
0 found this comment helpful
0

Anonymous

Posted on March 18, 2020
Caller type: Other
Location: Australia
Caller: Jeremy

He sent a bogus $1,000 bank transfer for jewellery I was selling on Gumtree with a payment screenshot receipt which was fake. Never able to contact him again.
0 found this comment helpful
0

Anonymous

Posted on March 6, 2020
Caller type: Scam call
Location: Australia
Caller: Jeremy destefano

Sold me a car took cash and car..
Pure junkie scum
0 found this comment helpful
0

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