Caller: A scammer
Scammer using gumtree. Tries to get you to send them money. Uses multiple names, one of them is Mollie Newchurch
very urgently want the deposit.
Scammer, tries to get you to transfer money to drop off an item from gumtree. 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.
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.
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.
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
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.
Wanting a deposit first then they'll drive a car they have for sale 4 hours to my destination so I can view it.
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. Caller: Michelle Stevens
Stole a image of a pinball machine on facebook and tried to scam a sale with it.
Beware of someone claiming to be Chris Simmons using bank account details
Bsb 735 052
Had conversations to buy a car, transferred deposit then never turned up, he deleted everything... beware !!
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.
13 complaints this year
13 total complaints
Anonymous on +61 464 604 746
Saying they were from NBN
Anonymous on (02) 8620 4057
Anonymous on 0438 618 587
Claims I had a suspicious payment, didnt know my name or country I lived in, clearly a scam...
Anonymous on (02) 8319 1051
message for mr David A Malcolm then press 1. Then I hung up.
Anonymous on (03) 8202 5318
i get a Nuisance call on saturday at 1.45pm and they hung up 10/4/21