Comments on 0426 005 415

50.00%
Spam Score
0 complaints this year, 12 total complaints

0 complaints this year, 12 total complaints

Comments on 0426 005 415

Leisha

Posted on September 15, 2021
Caller type: Unknown
Location: Australia
Caller: Scammer

Responded to my wanted add on gumtree with what I needed at a cheap price. Offered delivery if I transferred him $10 with balance paid on delivery. Then asked for $10 more. Googled number - he’s a scammer and does this to so many people. Blocks you after you transfer him money. Don’t believe him!
3 found this comment helpful
3

Anonymous

Posted on April 12, 2021
Caller type: SMS
Location: Australia
Caller: Said his name was Jeffery

He is a time waster. Don't believe anything he tells you!
1 found this comment helpful
1

Anonymous

Posted on June 26, 2022
Caller type: Scam call
Location: Australia
Caller: Jacob

Went by the name Jacob on gumtree
Wanted a $10 PayID then called me a idiot when I said don't worry about it.
It's a scammed.
0 found this comment helpful
0

Anonymous

Posted on June 26, 2022
Caller type: Unknown
Location: Australia
Went by the Name Jacob.
Wanted $10 to PayID then called me a idiot when I said don't worry about it, it's a scam.
0 found this comment helpful
0

Anonymous

Posted on February 24, 2022
Caller type: Unknown
Location: Australia
Caller: Jason
On Gumtree, he asked me to transfer money for petrol to cover delivery via payID, about $15. When I replied that I would like to come to his address, pick up the items and pay on the spot, he then flipped the story saying that I still had to pay him money for petrol because he comes from another address, can’t afford to pay petrol and if I want I can pick him up on way there. The whole conversation was suspicious to me so I googled his number and bingo he's a scammer.
0 found this comment helpful
0

Anonymous

Posted on February 24, 2022
Caller type: Unknown
Location: Australia
Caller: Jason

When he first sent me an SMS on an ad in which I wanted to buy wooden pallets on Gumtree, I suspected he might be a fraud. We talked and all he wanted from me was to pay him $15 through OSKO for petrol, but he offered the pallets for free which was immediately suspicious to me. The second time I reposted the ad, I saw that the mobile phone number was the same and his story was completely different. Location, number of pallets, etc. I pointed out that he was a scammer and then he started defending himself ‘how he struggles and it is not easy for him' and apparently 'he's not a scammer', he even offered to show me his licence, lol. I blocked him immediately.
0 found this comment helpful
0

Anonymous

Posted on December 9, 2021
Caller type: Unknown
Location: Australia
Try’s scam you from gum tree add for delivery money and gets abusive when you decline.
Never pay a deposit or accept deposits.
Always pay on delivery.
0 found this comment helpful
0

Anonymous

Posted on December 9, 2021
Caller type: Unknown
Location: Australia
Caller: What sounded like an English guy

Gum tree call.
Always wants a deposit to deliver something. Coy about giving you information over the phone. Abusive when you decline. Scammer
I’m in WA
0 found this comment helpful
0

Anonymous

Posted on November 30, 2021
Caller type: Scam call
Location: Australia
Caller: "Jason"

Contacted my partner directly on her mobile after posting an ad on Gumtree for a cleaner.
He milked her for $15 in total (deposit and "cleaning supplies") then tried me for petrol money. This got rejected by my bank due to fraud suspicion.
Messages no longer answered, phone now diverts to voicemail.
It looks like his bank account has been suspended already (according to the fraud department at my bank).
He also mentioned his partner "Jenny" so it seems he has a theme running.
0 found this comment helpful
0

Anonymous

Posted on November 3, 2021
Caller type: Unknown
Location: Australia
Scammer
0 found this comment helpful
0

Anonymous

Posted on October 26, 2021
Caller type: Unknown
Location: Australia
Caller: ‘jennifer’ on gumtree

wants pay id transfer then no shows.
0 found this comment helpful
0

Anonymous

Posted on October 18, 2021
Caller type: Scam call
Location: Australia
Caller: J Pham

Went by Jason - gumtree scammer dog - wants payid transfer then no shows . Report him to commonwealth bank so that they can see multiple scam reports and block his account
0 found this comment helpful
0

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