Received an email asking to call the number for quote - total a scam- name change and business name change.


Hello Mate

W.A Hommes invites you to give a quote for our project if not too much of a trouble, I look forward to booking an appointment or sending you a detailed if possible
Thanks.
Wayne Smith
0416 396 754
project manager

Caller: Wayne Smith

A man by the name of Wayne Smith has been using my company name (but a different mobile number and email address) for several months now requesting various quotes and bank account details from various companies across various states.

This man has no affiliation or connection with ACE Trucking and Logistics Pty Ltd.

The mobile number and email address he provides are not connected and I cannot find any other contact information anywhere to cease this activity.

Caller: Barry Buke

this felt like a scammer...

Hello Mate
Are you available to undertake the renovations and extension of our newly purchased property. We have full planning permission and building warrant in place.
Best wishes
Barry Buke
project manager

*then two weeks later...


Hi Mate
Sorry it took a little time please view attached work plan. Look forward to hearing from you soon.
Kind Regards.

i never opened the attachment

Got these two email half hour between them two different email address with the same bull sh*t message

ACE Trucking & Logistics Pty Ltd <acetruckinglogisticsptyltd5 @ gmail.com
ACE Trucking & Logistics Pty Ltd <acetruckinglogisticsptyltd73 @ gmail.com>

Hello Mate
We have an apartment complex to renovate and want to know if you will be available so we can send you the detailed plan for a quote

Wayne Smith
0416 396 754
project manager

Caller: Emailed 0416 396 754

ACE Trucking & Logistics Pty Ltd <acetruckinglogisticsptyltd8 @ gmail.com>

Hi Mate
We are renovating and expounding our newly purchased office complex and would need a quote if its not too much trouble for you

Wayne Smith
0416 396 754
project manager

Caller: 0416 396 754 barry buke <bukesconstruction @ gmail.com>

I have been getting these emails lately and they smell of scam straight away. The classic about this one is that the guy's name is Barry BURKE at the bottom of the email where the phone number is but the email is barry BUKE BUKEscontruction @ gmail.com
You can trust someone who does not know how to spell their own name

Hello Mate
Are you available to undertake the renovations and extension of our newly purchased property. We have full planning permission and building warrant in place.
Best wishes
Barry Burke
0416 396 754

*** SCAM SCAM SCAM****
barry buke <bukesconstruction @ gmail.com>

I received an email from Barry Buke <bukeconstructions @ gmail.com> i believe this is a scam as you can't get through on this number

Hello Mate
We have job and want to know if you will be available to visit or we can send you the detailed plan for a quote
Barry Burke
0416 396 754
project manager

Caller: A mongrel Scammer

Call was from 0419 437 968.
I added 1831 to the front of 0419 to make it hidden, but the call failed to work, dropping put as soon as it did the last digit "8"..... A scammer.

A recorded message " This is the Australian Crime Authority and we have detected criminal activity on your bank account....... "

Hello Mate
We have an apartment complex to renovate and want to know if you will be available so we can send you the detailed plan for a quote
Barry Burke
0416 396 754

Caller: Email from waynehommes3 @ gmail.com

Same scam from this number ... email

Hello Mate
Your invoice has been approved and will be made soon where do i send the remittance
Wayne Smith
0416 396 754
project manager

Received an email from waynehommes67 @ gmail.com

"Hello Mate
Your invoice has been approved and payment will be made soon, do i send the remittance to you if not please send the email address
Wayne Smith
0416 396 754
project manager"

Caller: J.NHommes Co Pty Ltd - apparently

Received an email asking for us to call on this number to provide a quote - it is a scam. See details below.

Can you give a statement quote, If it's not too much trouble kindly tell me when you would be accessible for a little visit.
I will like to book an arrangement with you as soon as possible.
Kind Regards.
Juan Nguyen
0416 396 754
project manager
J.NHommes Co Pty Ltd