Posted on November 11, 2015 Caller type: Unknown Location: Australia
Hey Guys,
this person contacted me this evening about my car for sale! has now emailed me 3 times email recedebney @ hotmail.com says he wants to buy my car asked some questions about the car such as where did you see my add etc... no response he text me on 0429 237 364 and said no text. did a google search on his name and found all this...WOW, wanted my account details is this a joke or what!
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Nik
Posted on November 11, 2015 Caller type: Scam Location: Australia
I just had the same scam text and then scam email from Reece Debney all about being offshore for 15 days etc. My car has only been listed for sale on carsales for about 6 hrs. What a douchebag. His number is now 0429 202 637 Dont know why they cant get a job and work for their money like the rest of us.
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Cate
Posted on November 11, 2015 Caller type: Unknown Location: Australia
We listed our car on Carsales and got the exact same messages as everyone just one day after listing... my partner and I were both sceptical but thought it may be legit... it wasn't until he started pushing for us to transfer funds to a western union account... I googled western union paypal scams... there it was in black and white! Then we received further emails asking exactly the same as he has obviously done to other people... so we are just going to play this out for a little while longer... we have also made reports and sent copies of emails also... so at last count this person has used 21 different mobile numbers to keep his scam going.... d*ckHEAD!
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Vanessa
Posted on November 11, 2015 Caller type: Unknown Location: Australia
It's a scam! Got the same thing and he asked me not text or call. Also he actually takes the time to reply. When I asked why he is buying a car from Sydney when he lives in NT he didnt respond to it just proceeded to say he's interested in the car and the courier will come pick it up!
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Phil & Carol
Posted on November 11, 2015 Caller type: Scam Location: Australia
Exactly the same as everyone else, from Reece Debney 0407 659 171, we were just about to send an email reply when we checked this site, so the email didn't go. Thanks everyone for the warnings!
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Samantha
Posted on November 11, 2015 Caller type: Unknown Location: Australia
Hey Sahil, I just got an email from this guy last night, how did you end up paying him money? What were the circumstances surrounding you transferring funds?
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Anon
Posted on November 11, 2015 Caller type: Unknown Location: Australia
I got the exact same email twice yesterday re my car which is advertised on Car Sales from "Reece Debney" no phone number left.
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Dan
Posted on November 10, 2015 Caller type: Unknown Location: Australia
Hi i just got a message from him as well he is on 0407 659 717. Wow he changes phone number quickly. What is his game? How will he (assuming it is a he) still money from us if he we go through paypal?
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Big Boston
Posted on November 10, 2015 Caller type: Unknown Location: Australia
Same text from this Reece character from 0409 424 142 I thought I'd have a play with this idiot.
He gave me the whole western union bit too. Have a read: From Reece: I have now completed the payment through PayPal Internet Banking. I sent $5,900.00 in all to your Bank account but the money is pending with PayPal and it will not be credited into your account because of the excess payments of $1,600.00 I added meant for pick up.Kindly check mail folders (inbox,spam and junk mail) for the payment confirmation receipt asap.You have to send $1,500 to my pick up agent's office via Western union so that PayPal can release the money into your account as soon as you have emailed the Western union details to them. I added extra $100 to cover the Western union charges which shouldn't be more than $20-50 but just to be sure i added $100.As stated in my previous mail ,Western Union Transfer can be done at any Post office/Western Union outlet near you.
Here is the pick up agent info needed to get the money sent through western union money transfer.
Name:Fuyu Wang
Address:6 Jian Guo
City:Beijing
State:Beijing
Zip:100004
Country:China
Please Indicate at the western union that you want to send the money to a friend or relative in other to avoid paying high transfer charges.Kindly send the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the money so that they can release the whole fund into your account.Get back to me once done.
Thanks
This guy is a f*cking joke, nice try f*ckwit.
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Manesh
Posted on November 9, 2015 Caller type: Unknown Location: Australia
My car also on carsales.com.au for sale. Received a text from caller ID 040880529, Reece is asking my car is still available for sale. same email address. I'm not going to reply. Thanks for sharing
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B
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Me too, exact same email word for word. Total scam
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Nill
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Posted on November 8, 2015 Caller type: Unknown Location: Australia
Just had him do it to me aswell but now on this number - 0421 269 253
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Alex
Posted on November 8, 2015 Caller type: Scam Location: Australia
Wow! Reece is busy! The number I have for 'him' is 0407 138 471
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MB
Posted on November 7, 2015 Caller type: Scam Location: Australia
Same exact text and email conversations. He used 0409 075 463 for me. Using a few different numbers by the looks of it.
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John
Posted on November 7, 2015 Caller type: Scam Location: Australia
I receieved the same correspondance from Reece Debney reecedebney @ hotmail.com 0417 462 236
he was responding to my add on CARSALES.COM.AU
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When last do you service it? 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 and i want it delivered before my arrival..Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal,this way, all I will need is your PayPal email address.. I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct and deliver it in Northern Territory for me
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.If you are not comfortable with that, you can cancel the registration and i will buy Unregistered.
Regards
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Rick
Posted on November 7, 2015 Caller type: Scam Location: Australia
Debney is still at it this time using number 0421 269 252
Comments on 0421 269 814
Glenn
Posted on November 11, 2015Caller type: Unknown
Location: Australia
this person contacted me this evening about my car for sale! has now emailed me 3 times email recedebney @ hotmail.com says he wants to buy my car asked some questions about the car such as where did you see my add etc... no response he text me on 0429 237 364 and said no text. did a google search on his name and found all this...WOW, wanted my account details is this a joke or what!
Nik
Posted on November 11, 2015Caller type: Scam
Location: Australia
Cate
Posted on November 11, 2015Caller type: Unknown
Location: Australia
Vanessa
Posted on November 11, 2015Caller type: Unknown
Location: Australia
Phil & Carol
Posted on November 11, 2015Caller type: Scam
Location: Australia
Samantha
Posted on November 11, 2015Caller type: Unknown
Location: Australia
Anon
Posted on November 11, 2015Caller type: Unknown
Location: Australia
Dan
Posted on November 10, 2015Caller type: Unknown
Location: Australia
Big Boston
Posted on November 10, 2015Caller type: Unknown
Location: Australia
I thought I'd have a play with this idiot.
He gave me the whole western union bit too. Have a read:
From Reece:
I have now completed the payment through PayPal Internet Banking. I sent $5,900.00 in all to your Bank account but the money is pending with PayPal and it will not be credited into your account because of the excess payments of $1,600.00 I added meant for pick up.Kindly check mail folders (inbox,spam and junk mail) for the payment confirmation receipt asap.You have to send $1,500 to my pick up agent's office via Western union so that PayPal can release the money into your account as soon as you have emailed the Western union details to them. I added extra $100 to cover the Western union charges which shouldn't be more than $20-50 but just to be sure i added $100.As stated in my previous mail ,Western Union Transfer can be done at any Post office/Western Union outlet near you.
Here is the pick up agent info needed to get the money sent through western union money transfer.
Name:Fuyu Wang
Address:6 Jian Guo
City:Beijing
State:Beijing
Zip:100004
Country:China
Please Indicate at the western union that you want to send the money to a friend or relative in other to avoid paying high transfer charges.Kindly send the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the money so that they can release the whole fund into your account.Get back to me once done.
Thanks
This guy is a f*cking joke, nice try f*ckwit.
Manesh
Posted on November 9, 2015Caller type: Unknown
Location: Australia
same email address. I'm not going to reply. Thanks for sharing
B
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Nill
Posted on November 9, 2015Caller type: Unknown
Location: Australia
James
Posted on November 8, 2015Caller type: Scam
Location: Australia
No name
Posted on November 8, 2015Caller type: Unknown
Location: Australia
Now using 0417 820 398. He must have a huge phone bill with all these mobile numbers he uses.
Ann
Posted on November 8, 2015Caller type: Unknown
Location: Australia
Zane
Posted on November 8, 2015Caller type: Unknown
Location: Australia
Alex
Posted on November 8, 2015Caller type: Scam
Location: Australia
The number I have for 'him' is 0407 138 471
MB
Posted on November 7, 2015Caller type: Scam
Location: Australia
He used 0409 075 463 for me. Using a few different numbers by the looks of it.
John
Posted on November 7, 2015Caller type: Scam
Location: Australia
reecedebney @ hotmail.com
0417 462 236
he was responding to my add on CARSALES.COM.AU
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When last do you service it? 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 and i want it delivered before my arrival..Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal,this way, all I will need is your PayPal email address.. I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct and deliver it in Northern Territory for me
With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.If you are not comfortable with that, you can cancel the registration and i will buy Unregistered.
Regards
Rick
Posted on November 7, 2015Caller type: Scam
Location: Australia
Do you have a comment about 0421 269 814?