• James
    September 27, 2018
    Scam call
    Australia
    Caller: Theresa and David benson

    both sent same story from different emails only david works for "the military camp" and theresa works for "NZOG"
    both said they were enquiring through several email but not to reply to the other emails.
    Immediately alarm bells rang and I googled the email addresses, both being listed as scammers.

    davidbenson0003 @ gmail.com
    bentheresa1234 @ hotmail.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.



    seems very suspicious
  • Anonymous
    September 20, 2018
    Unknown
    Australia
    Had an identical message - she/he/it must copy and paste. She also sent a photo of her passport - should take that to the police. But what is she after?
  • Kate McNab
    August 28, 2018
    Unknown
    Australia
    bentheresa1234 @ hotmail.com messaged me this '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. 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 numbe.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.'

    Thanks to you guys for informing me of this scam.....I responded 'No thanks scammer! Sink yourself at sea in the 5 days off!'
  • Anonymous
    August 27, 2018
    Unknown
    Australia
    Caller: Theresa

    Yes. Just got scammed and lost money.
    bentheresa1234 @ hotmail.com. States on an oilrig off NZ. Money transferred to China. I advertised a furniture item on Gumtree. Yes she has to be stopped. But is this person a he or a she? Lucky didn't send second lot of money. Paypal confirmed the form she displays if a fake. Give me 5 minutes with her....so angry and depressed and feeling so stupid and vulnerable. Have reported to Police. Has anyone else reported this scammer?
  • Anonymous
    August 22, 2018
    Scam call
    Australia
    same here, within an hour of gumtree post sent me message requesting email instead of text as on NZ oil working. i sent the email (hope im ok) but then checked here as they asked for paypal details without even looking at items for sale
  • ava
    August 8, 2018
    Unknown
    Australia
    Caller: +15163609564

    Total scam. The same thing just happened to me!
  • Joshua
    August 7, 2018
    SMS
    Australia
    Caller: Theresa

    Same thing just happened to me. Received a text message from Theresa within a few hours of posting my Gumtree ad asking to email bentheresa1234 @ hotmail.com. Sent an email and got the same response regarding NZOG. Marked this as spam!
  • Anonymous
    July 17, 2018
    Other
    Australia
    Caller: Theresa and Joel separately via text and email re Gumtree

    I've had 2 of these messages today - bloody hell what can we do about this?
  • Alana
    June 5, 2018
    Unknown
    Australia
    Caller: "Theresa Benson" <bentheresa123 @ yahoo.com>

    same here i posted some furniture in Gumtree and she texted me saying to communicate but email only as she is at sea working for NEw Zaeland Oils gas comapny wanting me to provide bank detail so that she can transfer and we can organise delivery I replied saying that it is very strange that someone would but a $1,300 dinig table witout inspecting and asking how is she thinking to organise delivery...sounded like a scam how can we report this? we should try and stop this scam....cheers
  • Bob
    May 6, 2018
    Scam call
    Australia
    Same as above, got text from “Janet”

    janet4jesus06 @ gmail.com and also sinilar message from bentheresa123 @ yahoo.com
  • Anonymous
    April 5, 2018
    Unknown
    Australia
    I received a msg from this number but it was the same email address janet4jesus06 @ gmail.com - same story about working for New Zealand Oil co. Then asked me to pay for the freight for the courier and she would add that the my asking amount for the furniture
  • Marita
    February 7, 2018
    SMS
    Australia
    This is the second time this bloke called Alex has responded to my gumtree listing , about 18 months apart!
    I recognised the scam instantly !
    The reason they want you to respond in email is so they can open up word on their computer and send responses ore loaded , ie the i rig story !
    I worry for the non tech ppl that might be caught by this .
    Geez this sh*ts me!
    Don't fall for it
  • Anonymous
    June 2, 2017
    SMS
    Australia
    Formula Honda in adelaide confirming my car service that i booked.
  • Ginny
    July 6, 2016
    SMS
    Australia
    Thank you for the heads up. I got a text message from this number within a few hours of putting some furniture up on Gumtree for sale. Asked for me to correspond via email to janet4jesus06 @ gmail.com. I didn't reply - gut instinct told me it was dodgy. Thanks for posting.

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