Posted on February 17, 2021 Caller type: Scam call Location: Australia
Caller: A scammer Scammer using gumtree. Tries to get you to send them money. Uses multiple names, one of them is Mollie Newchurch
3 found this comment helpful
3
Anonymous
Posted on March 2, 2021 Caller type: Unknown Location: Australia
Scammer. very urgently want the deposit.
1 found this comment helpful
1
Anonymous
Posted on February 25, 2021 Caller type: Unknown Location: Australia
Scammer, tries to get you to transfer money to drop off an item from gumtree.
1 found this comment helpful
1
Ben
Posted on April 17, 2021 Caller type: Unknown Location: Australia
Scammer from Gumtree who responded to a 'Wanted to buy' ad. Claims her name was Rachael. After calling was met by an Aussie guy named Dylan and that Rachael was his wife. Claimed to have a video camera for sale for 850 and that they were in Newcastle, NSW. Be cautious everyone.
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: Scam call Location: Australia
Caller: Michelle & later Matt They wanted a deposit for a Caravan. Then they will deliver the next day. They will not let you go to "Bendigo" see the Van. Gumtree had it listed as Melbourne. CoincidentlyI actually saw the same Van advertised in QLD. Michelle and Matt took the photos from the Caravan Yard and posted as their own photoes. They claim to be too busy to talk. Just send the deposit and the van is yours. Be very careful.
0 found this comment helpful
0
Anonymous
Posted on March 13, 2021 Caller type: Unknown Location: Australia
Caller: Dylan Dylan took a deposit of $200 for a caravan. Claimed to be in Albany and would drive to Perth. Needed money for petrol. Then wanted another $150 because his account had been frozen so he couldn’t access the $200. Said would get Aunty who lives in Albany to collect caravan and pay rest of money. Then started making claims that wouldn’t negotiate, that I was nasty etc. and wouldn’t go through with deal. Asked him to return $200 refused to do so.
0 found this comment helpful
0
Anonymous
Posted on March 10, 2021 Caller type: Unknown Location: Australia
Caller: GUMTREE SCAMMER Tries to get you to deposit money into their account as a deposit for an item before they deliver it to you. Claims to be Dylan Woda.
0 found this comment helpful
0
Anonymous
Posted on March 10, 2021 Caller type: Unknown Location: Australia
Caller: SCAMMER FROM GUMTREE Scammer claimed to be Dylan Woda (Gumtree name was Courtney Taylor claiming to be his wife) Asked for $200 deposit before delivering a caravan. Bank details BSB 085180 ACC (03) 3261 3065 BEWARE
0 found this comment helpful
0
Anonymous
Posted on March 9, 2021 Caller type: Scam call Location: Australia
Caller: Scammer (claimed to be Dylan) Wanted a deposit for a motorbike ($150) and 'could deliver' the next day as he would be 'travelling there anyway'. Claimed to be in Brisbane.
0 found this comment helpful
0
Anonymous
Posted on March 9, 2021 Caller type: Unknown Location: Australia
Scammer. Wanting a deposit first then they'll drive a car they have for sale 4 hours to my destination so I can view it.
0 found this comment helpful
0
Anonymous
Posted on March 8, 2021 Caller type: Scam call Location: Australia
Scammer, claims to be selling an item, wants a quick deposit, did actually talk to him on the phone, he used the name Dylan and is claiming to be in Daly Waters NT. Replied to Gumtree Add.
0 found this comment helpful
0
Anonymous
Posted on March 7, 2021 Caller type: Unknown Location: Australia
Caller: Michelle Stevens Stole a image of a pinball machine on facebook and tried to scam a sale with it.
0 found this comment helpful
0
Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Caller: Scammer Beware of someone claiming to be Chris Simmons using bank account details Bsb 735 052 ACC: 646564 Had conversations to buy a car, transferred deposit then never turned up, he deleted everything... beware !!
0 found this comment helpful
0
Anonymous
Posted on March 2, 2021 Caller type: Scam call Location: Australia
Caller: Male A crook claimed that he is from Newcastle. As to transfer $100 deposit for a dog. He is using pictures from internet claiming his dogs and puppies.
Comments on 0421 834 010
Scammer
Posted on February 17, 2021Caller type: Scam call
Location: Australia
Scammer using gumtree. Tries to get you to send them money. Uses multiple names, one of them is Mollie Newchurch
Anonymous
Posted on March 2, 2021Caller type: Unknown
Location: Australia
very urgently want the deposit.
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
Ben
Posted on April 17, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 16, 2021Caller type: Scam call
Location: Australia
They wanted a deposit for a Caravan. Then they will deliver the next day. They will not let you go to "Bendigo" see the Van. Gumtree had it listed as Melbourne.
CoincidentlyI actually saw the same Van advertised in QLD.
Michelle and Matt took the photos from the Caravan Yard and posted as their own photoes. They claim to be too busy to talk. Just send the deposit and the van is yours. Be very careful.
Anonymous
Posted on March 13, 2021Caller type: Unknown
Location: Australia
Dylan took a deposit of $200 for a caravan. Claimed to be in Albany and would drive to Perth. Needed money for petrol. Then wanted another $150 because his account had been frozen so he couldn’t access the $200. Said would get Aunty who lives in Albany to collect caravan and pay rest of money. Then started making claims that wouldn’t negotiate, that I was nasty etc. and wouldn’t go through with deal. Asked him to return $200 refused to do so.
Anonymous
Posted on March 10, 2021Caller type: Unknown
Location: Australia
Tries to get you to deposit money into their account as a deposit for an item before they deliver it to you. Claims to be Dylan Woda.
Anonymous
Posted on March 10, 2021Caller type: Unknown
Location: Australia
Scammer claimed to be Dylan Woda (Gumtree name was Courtney Taylor claiming to be his wife)
Asked for $200 deposit before delivering a caravan. Bank details BSB 085180 ACC (03) 3261 3065
BEWARE
Anonymous
Posted on March 9, 2021Caller type: Scam call
Location: Australia
Wanted a deposit for a motorbike ($150) and 'could deliver' the next day as he would be 'travelling there anyway'. Claimed to be in Brisbane.
Anonymous
Posted on March 9, 2021Caller type: Unknown
Location: Australia
Wanting a deposit first then they'll drive a car they have for sale 4 hours to my destination so I can view it.
Anonymous
Posted on March 8, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on March 7, 2021Caller type: Unknown
Location: Australia
Stole a image of a pinball machine on facebook and tried to scam a sale with it.
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Beware of someone claiming to be Chris Simmons using bank account details
Bsb 735 052
ACC: 646564
Had conversations to buy a car, transferred deposit then never turned up, he deleted everything... beware !!
Anonymous
Posted on March 2, 2021Caller type: Scam call
Location: Australia
A crook claimed that he is from Newcastle. As to transfer $100 deposit for a dog. He is using pictures from internet claiming his dogs and puppies.
Do you have a comment about 0421 834 010?