Posted on November 6, 2015 Caller type: Unknown Location: Australia
I was gullible enough to believe this guy and took it one step further. I transferred $4k to his Western Union accounts which the police is trying to recover.
Posted on November 4, 2015 Caller type: Scam Location: Australia
Omg I got the exact same email from Reece Debney as Amanda. All about 15 days on, 15days off at sea in Nz, will get a courier to pick up my car I'm selling in car sales and they'll drive it to NT. I called the bank just to check and they also said scam....probably not much he could do with BSB and account number but always unsettling. Please be careful out there!
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Gemma
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Just had the exact same thing but this time he used the number 0408 436 114. Definitely a scam
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Kurt
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Posted on November 4, 2015 Caller type: Unknown Location: Australia
I had a call from ' Reece Debney' from 0407 659 717 regarding a car for sale. Same as the others, claimed to be working off the coast of New Zealand. Wanted to pay by direct transfer.
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Paul
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Same story as most of the above from mob 0407 659 717
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Lara
Posted on November 4, 2015 Caller type: SMS Location: Australia
I received the same message I'm Reece, I would like to know if your car is still on for sales, if yes get back to me on reecedebney @ hotmail.com for easier contact.No Text
Posted on November 1, 2015 Caller type: Scam Location: Australia
Reece Debney is still at work. I just reveived the same con SMS in reply to my ad for an old Honda. He wants me to reply by Hotmail. Strange that he can send texts but can't receive calls or texts himself! Now his number is 0417 446 202.
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Andrew
Posted on October 25, 2015 Caller type: SMS Location: Australia
I have too received an email from 'Reece Debney' saying the same thing about being in New Zealand and wants to buy my ute. The number was from 0428 940 175
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Amanda
Posted on October 23, 2015 Caller type: Scam Location: Australia
Posted on October 21, 2015 Caller type: Scam Location: Australia
Received numerous emails from him trying to buy my car. Wanted me to pay the freight upfront. Even sent a photo of his licence to prove he was legit. When I refused to pay upfront contact stopped. Clearly a scam
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Patrick
Posted on October 20, 2015 Caller type: SMS Location: Australia
I've had Reece Debney trying to by a car I listed as well. Exactly the same wording as Steve got. I got the text from 0408 218 714 the first day the ad was up. I thought it was too good to be true. Sounds like it is.
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Alison
Posted on October 18, 2015 Caller type: SMS Location: Australia
Hi I just received a message from this Reece Debney but from the number 0407 659 717. Full text is:
I'm Reece,i would like to know if your car is still on for sale, if yes get back to me on (reecedebney @ hotmail.com) for easier contact.No text
This tipped me off a bit with the "No text" bit, but there was also another, similar one earlier today which went:
I will like to know if your car is still available for sale and what is your full price, please get back to me on (glenjton12 @ gmail.com) for easier contact
So if anyone's come by these two please avoid replying.
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Robert
Posted on October 17, 2015 Caller type: Unknown Location: Australia
Just had one from him aswell. Same email too. Definately a scam
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Steve
Posted on October 14, 2015 Caller type: Unknown Location: Australia
I received the same message from Reece Debney about a car I'm selling but he used a different nunber. He then contacts via email which sounds dodgy because the questions he asks are already answered in the ad.
His email:
"Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?final asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?When last do you service it? I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted and i want it delivered before my arrival..Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal,this way, all I will need is your PayPal email address.. I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct and deliver it in Northern Territory for me
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.If you are not comfortable with that, you can cancel the registration and i will buy Unregistered."
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David
Posted on August 27, 2015 Caller type: Unknown Location: Australia
This number contacted me regarding a vehicle I'm selling on Gumtree. It states:
"Hi, regarding your vehicle advert. Pls get back to the email ruddsid @ hotmail.com with the firm price and service history."
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Adam
Posted on January 5, 2015 Caller type: Unknown Location: Australia
I got, "Hi Adam, DO NOT REPLY"
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Kyles
Posted on February 26, 2014 Caller type: Unknown Location: Australia
I just got this SMS from the same number.... Hi, just letting you know... Your order is being manufactured Ready to book install in 6 weeks Thank you HALF PRICE SHUTTERS
courtesy SMS
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Hansi
Posted on October 21, 2013 Caller type: SMS Location: Australia
I received the following message: "Social Research Group is conducting a 15 min survey for VicHealth re alcohol culture. Please reply 'not Vic' if you don't live in Victoria & we won't call you."
Comments on 0421 269 814
Sahil
Posted on November 6, 2015Caller type: Unknown
Location: Australia
Hes now on 0407 216 394
Silvia
Posted on November 4, 2015Caller type: Scam
Location: Australia
Gemma
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Kurt
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Paul
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Paul
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Lara
Posted on November 4, 2015Caller type: SMS
Location: Australia
I'm Reece, I would like to know if your car is still on for sales, if yes get back to me on reecedebney @ hotmail.com for easier contact.No Text
The number is now 0407 658 543
Doug
Posted on November 1, 2015Caller type: Scam
Location: Australia
Andrew
Posted on October 25, 2015Caller type: SMS
Location: Australia
Amanda
Posted on October 23, 2015Caller type: Scam
Location: Australia
1234
Posted on October 21, 2015Caller type: Scam
Location: Australia
Patrick
Posted on October 20, 2015Caller type: SMS
Location: Australia
Alison
Posted on October 18, 2015Caller type: SMS
Location: Australia
I'm Reece,i would like to know if your car is still on for sale, if yes get back to me on (reecedebney @ hotmail.com) for easier contact.No text
This tipped me off a bit with the "No text" bit, but there was also another, similar one earlier today which went:
I will like to know if your car is still available for sale and what is your full price, please get back to me on (glenjton12 @ gmail.com) for easier contact
So if anyone's come by these two please avoid replying.
Robert
Posted on October 17, 2015Caller type: Unknown
Location: Australia
Steve
Posted on October 14, 2015Caller type: Unknown
Location: Australia
His email:
"Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?final asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?When last do you service it? I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted and i want it delivered before my arrival..Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal,this way, all I will need is your PayPal email address.. I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct and deliver it in Northern Territory for me
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.If you are not comfortable with that, you can cancel the registration and i will buy Unregistered."
David
Posted on August 27, 2015Caller type: Unknown
Location: Australia
"Hi, regarding your vehicle advert. Pls get back to the email ruddsid @ hotmail.com with the firm price and service history."
Adam
Posted on January 5, 2015Caller type: Unknown
Location: Australia
Kyles
Posted on February 26, 2014Caller type: Unknown
Location: Australia
Hi, just letting you know...
Your order is being manufactured
Ready to book install in 6 weeks
Thank you
HALF PRICE SHUTTERS
courtesy SMS
Hansi
Posted on October 21, 2013Caller type: SMS
Location: Australia
Do you have a comment about 0421 269 814?