Comments on 0409 799 367

52.50%
Spam Score
1 complaints this year, 283 total complaints

1 complaints this year, 283 total complaints

Comments on 0409 799 367


Anonymous

Posted on April 25, 2020
Caller type: Unknown
Location: Australia
Caller: Linda Lasher

Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?

I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price

BruHhHHHhhH
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Anonymous

Posted on April 25, 2020
Caller type: Unknown
Location: Australia
I just received the same email although this time from a Linda Lasher.
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Anonymous

Posted on April 5, 2020
Caller type: Unknown
Location: Australia
Scam message
That is another one working on kapo project at NZ oil company. What out!
From: Mona Hannah [mailto:hannahowonikoko @ gmail.com]

Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?have been purchasing online with huge transaction and never been down by any person because i do trust people and i hope my trust wont fall doing business with you after the payment..

I am buying it i want it delivered before my arrival.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.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment you can easily log on to www.paypal.com and register an account with them if you dont have,or 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 after the whole fund has been cleared into your acct..
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Adrian

Posted on April 5, 2020
Caller type: Other
Location: Australia
Caller: Theresa Benson

Lucky I googled the name. This tool tried to take advantage of my elderly folks.
Same M.O. same name.
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Anonymous

Posted on April 5, 2020
Caller type: Unknown
Location: Australia
I got exactly the same email yesterday for a bed I am selling. Thought it didn’t seem real.
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Anonymous

Posted on April 2, 2020
Caller type: Unknown
Location: Australia
She also uses email tbee1234
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Robin

Posted on April 1, 2020
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

I received an email message that sounded suspicious from the above who claimed to work for a Flagship Marine company in NZ. Thought I'd do some research and ended up here.

Several years ago I had an "oil rig worker" attempt to fraudulently buy a watch from me, but fortunately I smelled a rat and cancelled the deal.
0 found this comment helpful
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Anonymous

Posted on March 30, 2020
Caller type: Unknown
Location: Australia
Thank you so much just received and email from her and thought it was suspicious.
0 found this comment helpful
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Anonymous

Posted on March 25, 2020
Caller type: Unknown
Location: Australia
She has struck again overnight in response to an ad 8 posted on Gumtree - how do we stop this? Thanks so much for the heads up
0 found this comment helpful
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Anonymous

Posted on March 24, 2020
Caller type: Unknown
Location: Australia
Hi i got the same email but she is offering buy something off me?
0 found this comment helpful
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Anonymous

Posted on March 23, 2020
Caller type: Unknown
Location: Australia
Caller: Theresa benson

emailed me through huntaywinflow @ outlook.com

She’s still scamming with the exact same story! Please be aware of people who find you on gumtree and are wanting to spend 3 times the amount on a courier to “pick up” it’s not logical! I asked her where abouts was she located as I may be able to assist her rather than her spending so much on delivery and she said she was in Perth. (She knew I was in NSW.)

Be careful!!! Always do your research!
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Anonymous

Posted on March 10, 2020
Caller type: Unknown
Location: Australia
Scam message I just received from Theresa Benson Huntaywinflow @ outlook.com in response to an ad I posted on Gumtree for bedroom furniture:

Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?

I am buying it for my for my holiday and i want it delivered before my arrival.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.Regarding the payment,pls get back to me with your final asking price and 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 after the whole fund has been cleared into your acct.

Await your reply.
0 found this comment helpful
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Anonymous

Posted on March 2, 2020
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

Same scam ... overseas etc can I pay freight as well as cost of item. Sounded ridiculous of course.

Gumtree needs to stop him/her immediately.
0 found this comment helpful
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Anonymous

Posted on February 20, 2020
Caller type: Unknown
Location: Australia
I just received a similar message and then googled the name... thanks for the heads up!
0 found this comment helpful
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Anonymous

Posted on January 11, 2020
Caller type: Unknown
Location: Australia
Yes I got the same message!! The person staying with me suggested it may be a scam. I appreciate the warning!!!
0 found this comment helpful
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Anonymous

Posted on December 29, 2019
Caller type: Unknown
Location: Australia
Thanks for this website! Received the same email from "Theresa Benson" - thought it was strange that she wanted such a large dining table and chairs for a holiday!!
0 found this comment helpful
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Anonymous

Posted on December 24, 2019
Caller type: Unknown
Location: Australia
Caller: edwardbrandonlee89 @ gmail.com

Just got one of these today, same email address, same story in response to a Gumtree ad.
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price
0 found this comment helpful
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Anonymous

Posted on December 23, 2019
Caller type: Unknown
Location: Australia
I had the same email from Theresa Benson <smiths2892 @ outlook.com>
“Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
0 found this comment helpful
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Anonymous

Posted on December 10, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

Also received this message, originally from a Gumtree ad

email address: smiths2892 @ outlook.com

"Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?

I am buying it for my for my holiday and i want it delivered before my arrival.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.Regarding the payment,pls get back to me with your final asking price and 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 after the whole fund has been cleared into your acct.

Await your reply."
0 found this comment helpful
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Anonymous

Posted on December 10, 2019
Caller type: Unknown
Location: Australia
Caller: Geoff Facer // Theresa Benson

I was selling a piece of furniture on Gumtree and received an email from Geoff Facer and one from Theresa Benson. Both sounded similar, far too detailed and immediately raised alarm bells. Beware!

Email from Geoff:
"I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family till February 2020, but I have a personal representative agent that will meet you for collection after payment has been made.

I cannot take calls or make one due to my ear barotrauma from my last air flight, I barely hear clear and my email is the best channel for me to communicate. I want the agent to deliver it to my new house in Exmouth-WA before my arrival. I am ready to make the payment so get back to me with the details below :

Account number. BSB. Name. Final price: Are you the Owner? Pick up Location? send me your paypal email

That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Exmouth-WA after you confirmed the payment.

Please consider my payment method because I cannot travel around with cash, risky and I cannot visit you due to the distance. Best Regards."
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