Comments on 0428 465 117

50.00%
Spam Score
0 complaints this year, 409 total complaints

0 complaints this year, 409 total complaints

Comments on 0428 465 117


Dave

Posted on December 23, 2013
Caller type: SMS
Location: Australia
This person is trying to buy my boat on gumtree at the moment. After putting his number in this site and seeing all the complaints I think I will give him a miss. The email address he is using at the moment is michelletony1975 @ hotmail.com even if he is legitimate this time I don't think I will getting back in contact.
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Alison

Posted on December 23, 2013
Caller type: Unknown
Location: Australia
Scammer - wants to buy car from gumtree
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Jeanette

Posted on December 21, 2013
Caller type: Unknown
Location: Australia
Scammer responding to Gumtree ad
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angie

Posted on December 20, 2013
Caller type: Unknown
Location: Australia
WHEN YOU THINK SOMETHING IS TOO GOOD TO BE TRUE,
99.9% OF THE TIME IT USUALLY IS.
This is a scam. I had my car on car sales and some one contacted ME with the same bogus story....wanted to surprise his son because he did well at school.
i received email explaing that the money would go into my paypal account onces i made payment to western union for the shipping $1550.
I rang Paypal and they confirmed it was indeed a scam.
PAYPAL SAID, WESTERN UNION IS THERE COMPETITOR AND THEY WOULD NEVER ASK TO DEPOSIT MONEY INTO A COMPETITORS ACCOUNT.

WESTERN UNION DETAILS:
Feng He,
118 Qiannian Lu,
Chaoyang Be,
Beijing,
100028,
China .
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Phil

Posted on December 19, 2013
Caller type: Unknown
Location: Australia
Scammer wanting to buy car.
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Garry

Posted on December 18, 2013
Caller type: Unknown
Location: Australia
Why dont the Police track him.
We pay taxes to keep the place save what is going on that this guy can be out there having a go and nobody is pulling him up.

I'm going to send this page and a screen shot to this address

http://www.acma.gov.au/Citizen/Stay-protected/My-mobile-world/Dealing-with-mobile-spam/spam-complaints-reports-and-enquiries

Hopefully ACMA will shut him down.
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Ben

Posted on December 16, 2013
Caller type: Unknown
Location: Australia
How come this guy has not been caught yet? He's had four goes at trying to scam me, stupid bastard doesn't even get his Bot to check if it's already sent a message to the same number before with a different name...

And where's the option below for "scam attempt"?
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Nori

Posted on December 15, 2013
Caller type: Unknown
Location: Canada
``Jolnene, cruise ship cher`,She is back. This time, she says she is coming to Canada!!

++++I am Jolene 25 year young nonsmoker lady coming to Australia from Singapore. I work as chef on cruise ship at the moment and I have limited time to surf the internet..+++` She did not leave her phone number but I found this by chance, by typing her name, her current job title, and Singapore on Google, sure enough her almost identical posting was found. She exchange emails a couple of times with me then she stopped writing to me as I was asking her more questions about her reasons for coming to Canada, her personal information, her name of the cruise ship employer, and her initiated request for paypal payment for her rent.
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Annemarie

Posted on December 12, 2013
Caller type: Unknown
Location: Australia
'Travis bacon' just tried to scam buy our car on car sales from nz.
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Martin

Posted on December 12, 2013
Caller type: SMS
Location: Australia
Just sent me a text after advertising on carsales. Using the name Travis. Same story asking me to email him at a gmail account.
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Phil

Posted on December 11, 2013
Caller type: SMS
Location: Australia
Matt Gramha



3:31 PM (44 minutes ago)














to me












They are trying again, buy my car from Gumtree


Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.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,you can alternatively send your bsb and acct number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in NSW after the whole fund has been cleared into your acct.

Await your reply.

This is the same email I got from Janet Maxwell but name and City has changed
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Ben

Posted on December 11, 2013
Caller type: SMS
Location: Australia
A scammer, who sent me two different messages to buy my car. First time a worker in oil & gas company in NZ and the second time a person who wants my car immediately and doesn't have access to his mobile number and bank account.
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Erina

Posted on December 10, 2013
Caller type: Unknown
Location: Australia
Used the name David Jones and a gmail address to try to purchase my carsales.com car
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Alison

Posted on December 8, 2013
Caller type: Unknown
Location: Australia
Scammer trying to buy my car from carsales. He msg me twice using same number but different names. Names used: Mathew Boyle matt.boyle232 @ gmail.com and Janet Maxwell jason.maxwell2010 @ gmail.com. Both had same story about working in NZ Taranaki Basin...
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George

Posted on December 8, 2013
Caller type: Unknown
Location: Australia
I got this message selling my car on carssales. Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.

I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .Where is it located at the moment and I will really appreciate if you can email more info.

In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info..

Regards,
Matthew
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Colleen

Posted on December 7, 2013
Caller type: Unknown
Location: Australia
Gum tree car sales - new contact for this scam is Melissa Carly
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Sheridan

Posted on December 4, 2013
Caller type: SMS
Location: Australia
Still around. Trying to buy my car. New name, Peter Oliver and new occupation, sailor!!! Buying for his son in Darwin for his 21st. Wants my bank details or pay by paypal. Can't inspect. Car to be couriered to Darwin. Similar story to Anna
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Nathan

Posted on December 4, 2013
Caller type: SMS
Location: Australia
Tried to purchase car on carsales. Western union scam
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tony

Posted on December 3, 2013
Caller type: Unknown
Location: Australia
he has just tried to do the same with me with cars on gumtree
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Tina

Posted on December 3, 2013
Caller type: SMS
Location: Australia
Yep...reported it this morning.
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