Posted on July 21, 2016 Caller type: Scam Location: Australia
This person also scanned me out of $140 for tickets yesterday 20/07/2016. So they still using the same passport claiming to be Natalie. I will report them to the police tomorrow
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Camila
Posted on July 16, 2016 Caller type: Unknown Location: Australia
oh stupid me. He scammed me too. He offered me to pay $100 and then I could transfer the money through payless cash. I am soooo stupid. Has anyone done anything about this???
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T
Posted on July 15, 2016 Caller type: Unknown Location: Australia
Report him to the police and they can see who his phone is registered to.
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L
Posted on July 15, 2016 Caller type: Unknown Location: Australia
Yep same story. File a police report and alert gumtree.
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Anonymous
Posted on July 10, 2016 Caller type: Unknown Location: Australia
Just got scammed by someone using this number 0476 888 897 $100, using the name Natalie Georgiev - they are based in Townsville 10/7/2016
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Kaz
Posted on July 3, 2016 Caller type: Unknown Location: Australia
I put on Gumtree that I wanted 3 Dan and Phil tickets. Asked for a receipt and sent me a mms with a transaction no and ezyticket reference. Also a copy of a passport Natalie Georgiev. Tried to ring the number and box full with a male voice. I wanted to go pick up tickets "she lives in Bendigo" but can email me the tickets. Pay 1/2 now half after I get them. Thank goodness I came across this.
I will string them along abit more now.
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Fel
Posted on June 29, 2016 Caller type: Unknown Location: Australia
How did you go? As I got done for $300 2 days ago!! What should I do to report this scum for stealing my daughters pocket money
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Sandy
Posted on June 26, 2016 Caller type: Scam Location: Australia
This person tried selling me a ticket to a concert. Still has been messaging me. I have ignored them. They sent passport photo Natalie. Found out with a little detective work this has been stolen. They my use 1 other phone number 0491 359 714 as this person was sus when I asked them to send photo of ticket with barcode coved to protect them. No further contact????
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j
Posted on June 26, 2016 Caller type: Unknown Location: Australia
Tried to scam me. Uses passport in name of Natalie Georgiev and requests Westpac cardless cash. Lucky I looked here first.
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j
Posted on June 24, 2016 Caller type: Unknown Location: Australia
yep they almost got me too. same story, same passport
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Carrie
Posted on June 24, 2016 Caller type: Scam Location: Australia
Just scammed my daughter. Karma is a bitch
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Sue
Posted on June 21, 2016 Caller type: Unknown Location: Australia
SCAMMER. So friendly and sweet, promised everything was ok with the tickets, even sent a pic of her passport as proof of id! Careless cash requested, but, oopsie, the atm was down, so just a bit if extra time to get the cash and run. COMPLETE SCUM.
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Larnie
Posted on June 19, 2016 Caller type: Unknown Location: Australia
April 27 is apparently his birthday! Must have been looking for someone to fund a cake!
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ODET
Posted on June 15, 2016 Caller type: Unknown Location: Australia
I just got a text from this number. I am so glad I googled his/her number.
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Brad
Posted on June 13, 2016 Caller type: Scam Location: Australia
Yes he got me last night too late. Got scammed 180 dollars for steel panther and she told me she was a manager at maccas in bendigo. I hope something is done!!
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Claire Louise
Posted on May 26, 2016 Caller type: Unknown Location: Australia
This guy scammed my younger brother. If anyone else has been scammed please report it: https://www.scamwatch.gov.au/report-a-scam
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Maddie
Posted on May 19, 2016 Caller type: Scam Location: Australia
This person nearly got me too.. Says their name in Natalie and her and her boyfriend can no longer go. I asked for ID and they sent me a photo of a passport for a Girl names Natalie (don't know if involved or not)
Definitely glad i googled this number!
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Indy
Posted on May 19, 2016 Caller type: Scam Location: Australia
Been scammed $100 in cardless cash and a $20 deposit looking for violent soho tickets on gumtree. Claimed he was from the central coast but records show that he withdrew the cash from Townsville. If anyone else has experienced issues with "Terry Dallas" or the same number, report it at your local police station.
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R
Posted on May 13, 2016 Caller type: Scam Location: Australia
Scammer still at large via Gumtree.
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Nickie
Posted on May 7, 2016 Caller type: Unknown Location: Australia
I just received a message from Terry, selling two Bass in the Grass tickets for Darwin. Said he was from 'Pine Creek and that his son and his friend are unable to make it anymore. My wife had them emailed to her when she bought them, so she is able to email them straight through for you if you just pay half now and half when you pick them up.' What a douche bag!!
Comments on 0476 888 897
Amy
Posted on July 21, 2016Caller type: Scam
Location: Australia
Camila
Posted on July 16, 2016Caller type: Unknown
Location: Australia
T
Posted on July 15, 2016Caller type: Unknown
Location: Australia
L
Posted on July 15, 2016Caller type: Unknown
Location: Australia
Anonymous
Posted on July 10, 2016Caller type: Unknown
Location: Australia
Kaz
Posted on July 3, 2016Caller type: Unknown
Location: Australia
I will string them along abit more now.
Fel
Posted on June 29, 2016Caller type: Unknown
Location: Australia
Sandy
Posted on June 26, 2016Caller type: Scam
Location: Australia
They my use 1 other phone number 0491 359 714 as this person was sus when I asked them to send photo of ticket with barcode coved to protect them. No further contact????
j
Posted on June 26, 2016Caller type: Unknown
Location: Australia
j
Posted on June 24, 2016Caller type: Unknown
Location: Australia
Carrie
Posted on June 24, 2016Caller type: Scam
Location: Australia
Sue
Posted on June 21, 2016Caller type: Unknown
Location: Australia
Larnie
Posted on June 19, 2016Caller type: Unknown
Location: Australia
ODET
Posted on June 15, 2016Caller type: Unknown
Location: Australia
Brad
Posted on June 13, 2016Caller type: Scam
Location: Australia
Claire Louise
Posted on May 26, 2016Caller type: Unknown
Location: Australia
Maddie
Posted on May 19, 2016Caller type: Scam
Location: Australia
Definitely glad i googled this number!
Indy
Posted on May 19, 2016Caller type: Scam
Location: Australia
R
Posted on May 13, 2016Caller type: Scam
Location: Australia
Nickie
Posted on May 7, 2016Caller type: Unknown
Location: Australia
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