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 May 24, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

I posted furniture on gum tree decided the response sounded to easy so Googled name thanks everyone for posting this scam
This is the message I received


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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Sant

Posted on May 22, 2019
Caller type: Scam call
Location: Australia
Caller: Theresa Benese

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.

HORSE sh*t - Got it yesterday
0 found this comment helpful
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Anonymous

Posted on May 18, 2019
Caller type: Other
Location: Australia
Caller: Email Theresa Benson

Tried same scam on me via Gumtree.
Working offshore for NZ Oil and Gas.. She will transfer funds including shipping fees but i need to transfer shipping fees to her shipping agent in China via Western Union before funds for furniture are released to me via PayPal.
Beware she is a scammer using fake PayPal emails!
0 found this comment helpful
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Anonymous

Posted on May 14, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

same scam- get an SMS to only click the email address; wanting to buy all the furniture i had on Gumtree- they are aware but what can they do. It's a scam by arsholes.
0 found this comment helpful
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Tanina

Posted on May 11, 2019
Caller type: Scam call
Location: Australia
Email from Benson Theresa, coincidently also a call of silence from ‭0439 588 830‬. Then a little later an email......
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.

MY REPLY......
Sent: 10 May 2019 16:54
To: bennytheew721 @ outlook.com
Subject: Furniture items

Hi Theresa,
Are you referring to the Sofa Bed for $2200, I require COD ONLY. And for you, my special price is $3000! So why don’t you stay out at sea!
0 found this comment helpful
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Anonymous

Posted on May 9, 2019
Caller type: Unknown
Location: Australia
Caller: Teresa Benson

I just got the same message for items I have for sale on gumtree. I thought it was a bit odd she wanted to buy all the furniture I had for sale. Googled her name and came up with this site.
0 found this comment helpful
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Anonymous

Posted on May 2, 2019
Caller type: Unknown
Location: Australia
omg i posted something online and that's exactly what she wrote to me. scam.
0 found this comment helpful
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Anonymous

Posted on April 10, 2019
Caller type: Unknown
Location: Australia
Caller: thebennycut1234 @ hotmail.com

Just got an email yesterday from Theresa Benson on Gumtree using exactly the same message. Sounded strange, luckily I did a quick google search! Will report to Gumtree for what it's worth.

Thanks everyone!
0 found this comment helpful
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Anonymous

Posted on March 4, 2019
Caller type: Unknown
Location: Australia
Just been dealing with the same email exactly the same story. Do not trust this person!!
0 found this comment helpful
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Anonymous

Posted on February 19, 2019
Caller type: Scam call
Location: Australia
Caller: Theresa from gumtree

“Theresa” texted me almost immediately after I posted a furniture ad on gumtree. The text said “ Is the Furniture items on Gumtree still available for sale? kindly reply to (bentheresa1234 @ hotmail.com) plz no text.” I’ve had someone use text msg to try scam coming from gumtree before so my initial reply was “reply via gumtree ad”. Then I got suspicious and googled her email which led me to the thread here. No communication was ever sent through gumtree and the phone number automatically shows as “Theresa” with no access to the number the text message is sent from. Idiots.
0 found this comment helpful
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Anonymous

Posted on February 18, 2019
Caller type: Unknown
Location: Australia
Just received a message from Theresa re: my furniture add on Gumtree. Same message as above. Thanks for posting. I thought i’d do a quick google before I respond..🙏🏽
0 found this comment helpful
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Ellie

Posted on February 9, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

Hi, Same message as above, lucky I asked my daughter who thought it be a scam and advised me not to send any bank details. Thank you for this information
0 found this comment helpful
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Anonymous

Posted on February 4, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

Thanks everyone for this thread and saved many like me..
I received the same message...

"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 February 3, 2019
Caller type: Scam call
Location: Australia
Caller: Theresa Benson

Just had the same message on Gumtree wanted to buy my furniture.
Why is she still going around.
Can she not be blocked ?
0 found this comment helpful
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Anonymous

Posted on January 30, 2019
Caller type: Unknown
Location: Australia
Caller: email Theresa Benson

Yep - was contacted on gumtree with exactly the same wording. Thought i'd check online as it all seemed a bit suss - and here we are.
I reported them to gumtree but their system didn't allow you to say what the issue was.

Thanks everyone for recording your experiences with this scam here.
0 found this comment helpful
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Anonymous

Posted on January 20, 2019
Caller type: SMS
Location: Australia
Caller: Theresa Benson

Theresa Benson just tried the same scam on me via Email as per the above scenarios
0 found this comment helpful
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Anonymous

Posted on January 13, 2019
Caller type: Unknown
Location: Australia
Yep I received this spam email just a few days ago....now Jan 2019

Very suspicious when you read it fully...

Do Not give any details!

Why is this still being sent around and it started out as a TXT message to my Gumtree AD!
0 found this comment helpful
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Karyn

Posted on January 13, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

“She” just tried this on with me via Gumtree. Thought it was odd. Thanks for posting everyone
0 found this comment helpful
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Adele Elliott

Posted on January 7, 2019
Caller type: Unknown
Location: Australia
Caller: Theresa Benson

All the same as above. Sounded very suspect and so gave no details. Glad this site is available and thanks for all your comments.
0 found this comment helpful
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Steve

Posted on January 4, 2019
Caller type: SMS
Location: Australia
Caller: Theresa Benson

Just received the same scam. Replied by email but having seen this have now marked as spam. Has anyone had one of these end up with any further fraud once they had your email address?
0 found this comment helpful
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