Posted on May 3, 2013 Caller type: SMS Location: Australia
4 text messages in 2 days with 4 different names and email addresses. Not even waiting for me to answer before trying again!
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ann
Posted on May 3, 2013 Caller type: SMS Location: Australia
Just smsed regarding a caravan I advertised on Trading post using the email peterwatts50 @ hotmail.com.
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gumtree user
Posted on May 2, 2013 Caller type: SMS Location: Australia
What a dooche, this guy enq about my car I listed on Gumtree about 12 hours after listing. his message seemed odd so I looked up the number. and here we go 100 complaints against this guy. I replied to his email. he wont get any more details from me.. Thanks reverse australia for providing this service. for ref he said his name was Paul Atford @ g mail. lets form a mob and run through him :)
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Sophie
Posted on May 2, 2013 Caller type: SMS Location: Australia
Since having my car on car sales I have received about 8 txt msgs from this number, each text msg asking to reply to a different email SCAM they pretend they want to but your car/bike then say they are out of the country and they'll have a courier pick it up then they send u a FAKE PayPal receipt so u believe they've paid for it!!!
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Damo
Posted on May 1, 2013 Caller type: Unknown Location: Australia
Scammer on gumtree. Kaetrine125. Kathrine900 @ gmail.com
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E.R
Posted on May 1, 2013 Caller type: SMS Location: Australia
Must be some way to block these bastards. Wanted to buy my car sight unseen. and living in Darwin.... me in NSW
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Matt
Posted on April 29, 2013 Caller type: Unknown Location: Australia
Same story...wants me to email about my car for sale. This number is obviously a scam, I don't understand why the networks haven't shut it down yet
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Chris
Posted on April 29, 2013 Caller type: Unknown Location: Australia
Just had a text from the mobile of Sam Salteri, saying he will buy my bike without looking at it? Wants my bank details. Please beware.
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Jason
Posted on April 28, 2013 Caller type: Unknown Location: Australia
Thanks a lot for the email,all the pictures came through, I am with BP oil and currently offshore on a rig, we do not have access to phone at the moment,its 15days off and 15days.... I am buying this for my dad in NZ, I choose this market as its a far larger one than that in NZ ....
This wanker is trying to by our aircraft. Going by the name of Daniel Nimers nimers123 @ outlook.com
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MT
Posted on April 28, 2013 Caller type: SMS Location: Australia
replyed to my ad on Gumtree watch this guy he goes by a few names now he trys to make out his coming to view your item,once you give him your address he stops messages to phone,beware of this scammer he now is getting peoples address,i also believe from other message i have recieved from this person it is more than one person job
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Located in Brisbane
Posted on April 28, 2013 Caller type: SMS Location: Australia
Scammer, just listed my car on Gumtree and instantly got an "enquiry" from this number, named kyliehuitchinson @ outlook.com
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Bob QLD
Posted on April 28, 2013 Caller type: SMS Location: Australia
Inregards to what lrd lucan wrote earlier...Try paterson st launceston tasmamania !! There is a polytechnic there. I traced the ip...
This sounds like one for the Feds! How hard would it be to check the web usage log at this TAFE for the student or staffer (if it is someone from there) that logged into gmail with the scammers email address. Makes sense. I'm waiting for my email reply so I can trace it too.
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Nicole
Posted on April 27, 2013 Caller type: SMS Location: Australia
Same story, son in Darwin blah blah...got a bad feeling when I read the email and so I lookedup the number.. Never give ur details to anyone!
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Dre
Posted on April 26, 2013 Caller type: Unknown Location: Australia
Sent from: Lisa What's the present condition and final price of your gumtree listing, best way to contact me is via my email kyliehutchinson @ outlook.com
Alarm bells ring when someone asks you to contact them via email. In this day and age there is no need to
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Paul
Posted on April 26, 2013 Caller type: Unknown Location: Australia
Enquiry from this number re car for sale. Glad I googled number to find out it is a scammer
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cp
Posted on April 25, 2013 Caller type: Unknown Location: Australia
also goes by damien demeander or something like that and john ingram and sam salteri with email address sam salteri @ btopenworld.com
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susie
Posted on April 24, 2013 Caller type: Unknown Location: Australia
just nearly fell for it too!! Even got paypal notification of payment. Rang the correct paypal help number and she said not to open any links and to forward them to their phishing department, then delete them. wow, close call!!!
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lrd lucan
Posted on April 23, 2013 Caller type: Unknown Location: Australia
Try paterson st launceston tasmamania !! There is a polytechnic there. I traced the ip...
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Grant
Posted on April 22, 2013 Caller type: SMS Location: Australia
Have had 2 different msgs sent to me with completly different names asking to email about my car for sale.
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vw owner
Posted on April 21, 2013 Caller type: Unknown Location: Australia
Just got same message, his name is michael sayers, his of on a oil rig in NZ wanting to buy my vw car for his son! wanted pay via paypal.
Comments on 0428 465 117
deb
Posted on May 3, 2013Caller type: SMS
Location: Australia
ann
Posted on May 3, 2013Caller type: SMS
Location: Australia
gumtree user
Posted on May 2, 2013Caller type: SMS
Location: Australia
Sophie
Posted on May 2, 2013Caller type: SMS
Location: Australia
Damo
Posted on May 1, 2013Caller type: Unknown
Location: Australia
E.R
Posted on May 1, 2013Caller type: SMS
Location: Australia
Matt
Posted on April 29, 2013Caller type: Unknown
Location: Australia
This number is obviously a scam, I don't understand why the networks haven't shut it down yet
Chris
Posted on April 29, 2013Caller type: Unknown
Location: Australia
Wants my bank details. Please beware.
Jason
Posted on April 28, 2013Caller type: Unknown
Location: Australia
I am buying this for my dad in NZ, I choose this market as its a far larger one than that in NZ ....
This wanker is trying to by our aircraft. Going by the name of Daniel Nimers nimers123 @ outlook.com
MT
Posted on April 28, 2013Caller type: SMS
Location: Australia
Located in Brisbane
Posted on April 28, 2013Caller type: SMS
Location: Australia
Bob QLD
Posted on April 28, 2013Caller type: SMS
Location: Australia
There is a polytechnic there.
I traced the ip...
This sounds like one for the Feds! How hard would it be to check the web usage log at this TAFE for the student or staffer (if it is someone from there) that logged into gmail with the scammers email address. Makes sense.
I'm waiting for my email reply so I can trace it too.
Nicole
Posted on April 27, 2013Caller type: SMS
Location: Australia
Dre
Posted on April 26, 2013Caller type: Unknown
Location: Australia
Sent from: Lisa What's the present condition and final price of your gumtree listing, best way to contact me is via my email kyliehutchinson @ outlook.com
Alarm bells ring when someone asks you to contact them via email. In this day and age there is no need to
Paul
Posted on April 26, 2013Caller type: Unknown
Location: Australia
cp
Posted on April 25, 2013Caller type: Unknown
Location: Australia
susie
Posted on April 24, 2013Caller type: Unknown
Location: Australia
lrd lucan
Posted on April 23, 2013Caller type: Unknown
Location: Australia
There is a polytechnic there.
I traced the ip...
Grant
Posted on April 22, 2013Caller type: SMS
Location: Australia
vw owner
Posted on April 21, 2013Caller type: Unknown
Location: Australia
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