Posted on August 9, 2022 Caller type: Unknown Location: United States
He just offered to buy my boat, I'm in NSW and he is "in the mines in WA".... Does this stuff still work on people?
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Karen Climo
Posted on July 21, 2022 Caller type: Unknown Location: Australia
Caller: Nigel William Nigel William Just tried to purchase our Motorhome sight unseen also said he is on a remote mine site in WA & cannot pay his freight fee to a 3rd party agent to collect so added this to his ‘fake’ PayPal payment and requested that we pay it. In the meantime the PayPal confirmation is fake. I hope no-one has galled for this!
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Anonymous
Posted on July 15, 2022 Caller type: Unknown Location: Australia
Caller: Nigel William Thank you for these posts this fraudster tried to buy my car and the email did look suspicious, doing my research and yes fraudster. Wanted my PayPal details and wanted to send a courier without inspection, no haggling on price. Not stealing my car!
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Anonymous
Posted on July 4, 2022 Caller type: Unsolicited call Location: Australia
Man spoke very quickly and accent sounded american , claimed to be a business advancement company and wanted to speak to the owner.
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Anonymous
Posted on June 28, 2022 Caller type: Unknown Location: Australia
Caller: Nigel Williams Just tried to con me about a camper I have listed. Apparently resides in WA on a remote mine site with no phone connect and will organise a courier once I give him my bank details. Yeah right mate. Not gunna happen.
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Anonymous
Posted on June 7, 2022 Caller type: Unknown Location: Australia
Kinda weird seeing so many different stories from this number. He called our business number and upon saying our business name, he was like opps sorry I was after Anna.
We do not sell any vehicle whats so ever...
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Anonymous
Posted on May 9, 2022 Caller type: Unknown Location: Australia
missed at first, tried to call back but the number got disconnected and switched off
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Anonymous
Posted on November 30, 2021 Caller type: Unknown Location: Australia
NIgel William just tried to scam me from carsales -thanks for posting guys~! Disaster adverted..
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Bill
Posted on October 15, 2020 Caller type: Scam call Location: Australia
Caller: 0417 459 817 Claiming to be ATO -- typical ATO Scam --- Beware
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Anonymous
Posted on July 21, 2020 Caller type: Other Location: Australia
Caller: Emailed only Name: Nigel William Have my caravan for sale and asked for bank details and said in WA as above, scam for sure. Also provided above phone number above.
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Anonymous
Posted on July 8, 2020 Caller type: Scam call Location: Australia
Caller: Nigel Williams Contacted me to by boat. Says he work in mines and need to arrange shipping etc. happy to by boat with out viewing.
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Anonymous
Posted on May 15, 2020 Caller type: Other Location: Australia
Caller: Went with name Jeffrey Brettner Was selling a ute on just 4x4 scamed me for 7000 trying everything to recover my money claimed he was in between moving from Australia to UK which was why he was selling a ute that was obviously too good to be true.
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Anonymous
Posted on November 29, 2019 Caller type: Unknown Location: Australia
This guy messaged me after I posted my car for sale and told me he was interested but it did sound very suss where he only wanted to communicate via email and did not even negotiate price. Only asked me to send my paypal or account details to buy the car. He said he had no mobile connection due to being in WA. When I asked for his number then he provided this mobile number. He was going with a name Peter and gave me email address kgts.ua @ gmail.com
Please be careful and do not send people your details.
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Anonymous
Posted on September 21, 2019 Caller type: Unknown Location: Australia
Received text and wants me to log into a website link and update my Pay Pal details to receive funds???? Scam
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guygavin
Posted on August 20, 2019 Caller type: Unknown Location: Australia
Caller: hacker Tries to get your banking details .... scammer
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Anonymous
Posted on July 4, 2019 Caller type: Unknown Location: Australia
Bogus caller - since I’ve had a gumtree listing I’ve been receiving phone calls like this - this one pretended to be from Google and was very rude.
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I Called Back
Posted on May 30, 2019 Caller type: Unknown Location: Australia
I rang back the number 0417 459 817 once but got disconnected
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Anonymous
Posted on May 28, 2019 Caller type: Unknown Location: Australia
Caller: Sam Williams Called asking to speak to business owner, was told they weren't available and hung up.
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michael he said
Posted on May 8, 2019 Caller type: Unknown Location: Australia
He wants to sell me add words then I said I want to pay per click, we can do that too he said.
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Anonymous
Posted on May 7, 2019 Caller type: Unknown Location: Australia
Caller: credit card fraud This person used my card and postal address but used their own name and telephone number for jewellery in Melbourne. They provided an email: jarednm_edthiede @ yahoo.com. They also made iTunes purchase. I don't know how they got hold ofmy card but whoever, this person is it appears they may have a habit of fraud and stealing. They provided the above contact number
Comments on 0417 459 817
Anonymous
Posted on August 9, 2022Caller type: Unknown
Location: United States
Does this stuff still work on people?
Karen Climo
Posted on July 21, 2022Caller type: Unknown
Location: Australia
Nigel William Just tried to purchase our Motorhome sight unseen also said he is on a remote mine site in WA & cannot pay his freight fee to a 3rd party agent to collect so added this to his ‘fake’ PayPal payment and requested that we pay it. In the meantime the PayPal confirmation is fake. I hope no-one has galled for this!
Anonymous
Posted on July 15, 2022Caller type: Unknown
Location: Australia
Thank you for these posts this fraudster tried to buy my car and the email did look suspicious, doing my research and yes fraudster. Wanted my PayPal details and wanted to send a courier without inspection, no haggling on price. Not stealing my car!
Anonymous
Posted on July 4, 2022Caller type: Unsolicited call
Location: Australia
Anonymous
Posted on June 28, 2022Caller type: Unknown
Location: Australia
Just tried to con me about a camper I have listed. Apparently resides in WA on a remote mine site with no phone connect and will organise a courier once I give him my bank details. Yeah right mate. Not gunna happen.
Anonymous
Posted on June 7, 2022Caller type: Unknown
Location: Australia
We do not sell any vehicle whats so ever...
Anonymous
Posted on May 9, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on November 30, 2021Caller type: Unknown
Location: Australia
Bill
Posted on October 15, 2020Caller type: Scam call
Location: Australia
Claiming to be ATO -- typical ATO Scam --- Beware
Anonymous
Posted on July 21, 2020Caller type: Other
Location: Australia
Name: Nigel William
Have my caravan for sale and asked for bank details and said in WA as above, scam for sure. Also provided above phone number above.
Anonymous
Posted on July 8, 2020Caller type: Scam call
Location: Australia
Contacted me to by boat. Says he work in mines and need to arrange shipping etc. happy to by boat with out viewing.
Anonymous
Posted on May 15, 2020Caller type: Other
Location: Australia
Was selling a ute on just 4x4 scamed me for 7000 trying everything to recover my money claimed he was in between moving from Australia to UK which was why he was selling a ute that was obviously too good to be true.
Anonymous
Posted on November 29, 2019Caller type: Unknown
Location: Australia
Please be careful and do not send people your details.
Anonymous
Posted on September 21, 2019Caller type: Unknown
Location: Australia
guygavin
Posted on August 20, 2019Caller type: Unknown
Location: Australia
Tries to get your banking details .... scammer
Anonymous
Posted on July 4, 2019Caller type: Unknown
Location: Australia
I Called Back
Posted on May 30, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on May 28, 2019Caller type: Unknown
Location: Australia
Called asking to speak to business owner, was told they weren't available and hung up.
michael he said
Posted on May 8, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on May 7, 2019Caller type: Unknown
Location: Australia
This person used my card and postal address but used their own name and telephone number for jewellery in Melbourne. They provided an email: jarednm_edthiede @ yahoo.com. They also made iTunes purchase. I don't know how they got hold ofmy card but whoever, this person is it appears they may have a habit of fraud and stealing. They provided the above contact number
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