Comments on 0437 138 011

57.50%
Spam Score
3 complaints this year, 173 total complaints

3 complaints this year, 173 total complaints

Comments on 0437 138 011


Anonymous

Posted on March 16, 2022
Caller type: Unknown
Location: Australia
Ok I was nearly taken in by this person too....same email back in response to my email about the ad for a car and then there was another car I was looking at and I received the same pitch for a different car. Then I get the next email wanting a copy of my license front and back and request to pay today. I had asked for the person to Facetime me so I could verify their license identity and also requested they provide a copy of the registration certificate.....neither was provided but just request for my ID and money......big scam!!! Sounded too good to be true and that was the case. I have reported this to the ACCC as well.

Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 28210kms, all of which being said I expect to get $7,500 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on April 05th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and QLD Rego, so you don't have to do the running around, Registration paid until 14/05/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Hannah Lloyd
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Anonymous

Posted on March 9, 2022
Caller type: Scam call
Location: Australia
Caller: Hannah Lloyd

Same Scam- for Mazda 3
Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 28210kms, all of which being said I expect to get $7,500 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on March 25th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and QLD Rego, so you don't have to do the running around, Registration paid until 14/05/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Hannah Lloyd
0 found this comment helpful
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Anonymous

Posted on March 5, 2022
Caller type: Other
Location: Australia
Caller: 0480 041 996

this is the same scam using a different number.

Caller: Hannah Lloyd Deely

This is the second email I received after replying to the original about them being able to transport the car free of charge via an RAAF truck, I could use the car for a week before the funds will be released to them.

Thank you for your email, as I've mentioned in my post, at this moment I am near Devonport TAS in a military base, waiting to be deployed in New Zealand, I am doing a special training program each day and I am not allowed to get out of the unit or give calls whenever I want, my phone number is 0480 041 996 - You can write me a message but I do not know when I can respond, so the best will be if you answer me by email. My last price including shipping to your address will be $8,000 (It will not take much more than 2-3 business days to receive the car). Because it's a large transaction, we will complete the deal using Escrow https://my.escrow.com/myescrow/includes/status/ coz I already prearranged the whole process with them, the money will be paid via Escrow, so you will deposit the money online directly to Escrow and they will hold and secure your money during the entire transaction. I repeat, they will hold and insure your money until you receive the car in good condition and will release the funds to us only after you decide to keep the car and normally register it, into your name. If by any reason (the car has any hidden damages or it is not as described by me) you can reject the deal, When this happens, Escrow will refund you in full, you can rest safe in the knowledge that Escrow is one of the most trusted and secure escrow services across the globe. If you wish to go further, let me know your details (full name, full address and home phone number) so I can open a transaction with Escrow and declare you as a buyer, I will need your details also to transfer the registration over, they will then contact you and explain the whole process in detail. You must know that Escrow will contact you without any obligation to buy or pay some fees - The fees will be paid by me.
I am looking forward to hearing from you.
This email included a photo of a licence.
0 found this comment helpful
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Reader

Posted on March 1, 2022
Caller type: Unknown
Location: Australia
Caller: Hannah Lloyd

Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 47000kms, all of which being said I expect to get $7,000 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on March 25th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and VIC Rego, so you don't have to do the running around, Registration paid until 18/06/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Hannah Lloyd
0 found this comment helpful
0

Anonymous

Posted on February 28, 2022
Caller type: Unknown
Location: Australia
Caller: Hannah Lloyd <lloyd @ huon-hmas.com>

Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 82860kms, all of which being said I expect to get $7,000 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on March 25th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and NSW Rego, so you don't have to do the running around, Registration paid until 23/05/2022.
You’ll love the car, I can guarantee you that.
Thank you for your interest,
Hannah Lloyd
0 found this comment helpful
0

Anonymous

Posted on February 19, 2022
Caller type: Unknown
Location: Australia
Caller: Hannah Lloyd (email: lloyd @ hmas-huon.com)

I've got the same email and a saler name Hannah Lloyd. I'm sure that will be many more victims if they don't see these complaints. Thanks!

Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 82860kms, all of which being said I expect to get $7,000 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on March 03th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and NSW Rego, so you don't have to do the running around, Registration paid until 23/05/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Hannah Lloyd
0 found this comment helpful
0

Anonymous

Posted on February 19, 2022
Caller type: Unknown
Location: Australia
Caller: Hannah Lloyd - 2013 Toyota Corolla levin ZR received on 18/2/2022

Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only traveled 82860kms, all of which being said I expect to get $7,000 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on March 03th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and NSW Rego, so you don't have to do the running around, Registration paid until 23/05/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Hannah Lloyd
0 found this comment helpful
0

Anonymous

Posted on February 7, 2022
Caller type: Unknown
Location: Australia
Caller: Hannah Lloyd Deely

This is the second email I received after replying to the original about them being able to transport the car free of charge via an RAAF truck, I could use the car for a week before the funds will be released to them.

Thank you for your email, as I've mentioned in my post, at this moment I am near Devonport TAS in a military base, waiting to be deployed in New Zealand, I am doing a special training program each day and I am not allowed to get out of the unit or give calls whenever I want, my phone number is 0480 041 996 - You can write me a message but I do not know when I can respond, so the best will be if you answer me by email. My last price including shipping to your address will be $8,000 (It will not take much more than 2-3 business days to receive the car). Because it's a large transaction, we will complete the deal using Escrow https://my.escrow.com/myescrow/includes/status/ coz I already prearranged the whole process with them, the money will be paid via Escrow, so you will deposit the money online directly to Escrow and they will hold and secure your money during the entire transaction. I repeat, they will hold and insure your money until you receive the car in good condition and will release the funds to us only after you decide to keep the car and normally register it, into your name. If by any reason (the car has any hidden damages or it is not as described by me) you can reject the deal, When this happens, Escrow will refund you in full, you can rest safe in the knowledge that Escrow is one of the most trusted and secure escrow services across the globe. If you wish to go further, let me know your details (full name, full address and home phone number) so I can open a transaction with Escrow and declare you as a buyer, I will need your details also to transfer the registration over, they will then contact you and explain the whole process in detail. You must know that Escrow will contact you without any obligation to buy or pay some fees - The fees will be paid by me.
I am looking forward to hearing from you.
This email included a photo of a licence.
0 found this comment helpful
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Dave

Posted on January 29, 2022
Caller type: Unknown
Location: Australia
Same scam via Autotrader advertising an i30 in Perth. Identical emails, the scammer sent a copy of his purported WA driving licence which I suspect is identity fraud from a previous victim
0 found this comment helpful
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Anonymous

Posted on January 2, 2022
Caller type: Unknown
Location: Australia
Caller: sarahjhardaker92 @ gmail.com

Same scam with Golf.

Hi,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, the car is still for sale. It's in very good condition, no accidents or any kind of problems, no scratches at all, mechanically A1 and it's a non-smoker car. It has traveled only 44200 kms, mostly highway. The car is equipped with automatic transmission and a lot of extras. All of which being said, I expect to get $7,000 for it. The reason for selling the car for this price is because I'm involved in a project in New Zealand, I will move there in two weeks and I need extra money before leaving from Australia. Right now I am located in Devonport, TAS because I'm in RAAF, our squad is doing some special training here. If you want to buy the car, I can arrange to be shipped to your home address with a RAAF truck (transport insurance is included). You will have a 5 days inspection period in order to have the car checked by a mechanic and test drive it before I receive the money. The car will come with roadworthy certificate and NSW rego, so you don't have to do the running around. The registration is paid until February 2022. Let me know if you are still interested.

Regards,
Sarah
0 found this comment helpful
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Anonymous

Posted on December 31, 2021
Caller type: Scam call
Location: Australia
Caller: Emily J Clarke

Hi All,
I'm in the same situation as others reporting on here. I've just moved to aus and looking for a car to buy. Came across a toyota hilux for $13500 which seemed too good to be true but thought I'd give it a go contacting.
Received the same email word for word about the RAAF and Devonport. Claimed they couldn't answer or make calls on the base which seemed a bit suspicious to me. Fortunately I googled her name and australian airforce and found this site before sending the money but sadly they do have a photo of my drivers license and phone number etc.
0 found this comment helpful
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Anonymous

Posted on December 29, 2021
Caller type: Unknown
Location: Australia
Caller: Emily J Clarke

Emily J Clarke
Definitely scammer!
Emails word for word the same as above.
Sent me a pic of her licence (expired10 days ago)
Details not matching in ad. Eg discrepencies with Registration, year of vehicle etc etc.
Thanks for confirming my suspicions!
0 found this comment helpful
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Anonymous

Posted on October 12, 2021
Caller type: Unknown
Location: Australia
Exactly same response received when enquiry made about a hyundai i30 from previous post in May this year. Just a different name Julia Condon used however can see they have tried that name on a different post. Funny when email bounced when tried to respond back to email received
0 found this comment helpful
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Anonymous

Posted on October 1, 2021
Caller type: Other
Location: Australia
Hi there,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involved in an accident, Nobody has smoked in it, I've attached some pictures so you can take a closer look at the car, excellent condition without any damage or scratches at all, Mechanically A1, it's a fantastic car, only travelled 35760kms, all of which being said I expect to get $6,500 for it. The only reason for selling this car so cheaply is because I am involved in a project and I will move to New Zealand on October 20th and not come back for the next 3 years. It's the first time I've been to New Zealand and I'm a little nervous but excited at the same time. It would be a shame to keep the car in the garage for 3 years without being used and I also need some cash before leaving for New Zealand. Right now I am located in Devonport TAS, because our squad it's doing some special training, and in case you decide to buy the car, I will deliver it to your address with our RAAF truck (Transport insurance is included). Besides, it's free and I will give you a 7 days inspection period so you can take the car to a mechanic and test it before I receive your money. Also, It will come with a Roadworthy Certificate and VIC Rego, so you don't have to do the running around, Registration paid until 14/08/2022.
You’ll love the car, I can guarantee you that.

Thank you for your interest,
Julia Condon
0 found this comment helpful
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Anonymous

Posted on September 20, 2021
Caller type: Other
Location: Australia
We were also nearly scammed in this way via Autotrader "Sarah Hardaker" advertising a 2015 Hyundai i30 Active GD3 Series 2. The email sent below from sarahjhardaker92 @ gmail.com:

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, the car is still for sale. It's in very good condition, no accidents or any kind of problems, no scratches at all, mechanically A1 and it's a non-smoker car. It has travelled only 48,000 kms, mostly highway. The car is equipped with automatic transmission and a lot of extras. All of which being said, I expect to get $4,900 for it. The reason for selling the car for this price is because I'm involved in a project in New Zealand, I will move there in two weeks and I need extra money before leaving from Australia. Right now I am located in Devonport, TAS because I'm in RAAF, our squad is doing some special training here. If you want to buy the car, I can arrange to be shipped to your home address with a RAAF truck (transport insurance is included). You will have a 5 days inspection period in order to have the car checked by a mechanic and test drive it before I receive the money. The car will come with roadworthy certificate and NSW rego, so you don't have to do the running around. The registration is paid until June 2022. Let me know if you are still interested.

Regards,
Sarah

Watch out!!
0 found this comment helpful
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Anonymous

Posted on September 20, 2021
Caller type: Unknown
Location: Australia
Caller: Sarah Hardaker

Same scam, different name. Hyundai i30 for $4900, only selling as moving to NZ with RAAF.
0 found this comment helpful
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Anonymous

Posted on September 19, 2021
Caller type: Unknown
Location: Australia
Caller: sarahjhardaker92 @ gmail.com

sarahjhardaker92 @ gmail.com - Selling i30 Hyundai White. $4990.00
Hi,

Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, the car is still for sale. It's in very good condition, no accidents or any kind of problems, no scratches at all, mechanically A1 and it's a non-smoker car. It has travelled only 48,000 kms, mostly highway. The car is equipped with automatic transmission and a lot of extras. All of which being said, I expect to get $4,900 for it. The reason for selling the car for this price is because I'm involved in a project in New Zealand, I will move there in two weeks and I need extra money before leaving from Australia. Right now I am located in Devonport, TAS because I'm in RAAF, our squad is doing some special training here. If you want to buy the car, I can arrange to be shipped to your home address with a RAAF truck (transport insurance is included). You will have a 5 days inspection period in order to have the car checked by a mechanic and test drive it before I receive the money. The car will come with roadworthy certificate and NSW rego, so you don't have to do the running around. The registration is paid until June 2022. Let me know if you are still interested.

Regards,
Sarah
0 found this comment helpful
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Anonymous

Posted on June 2, 2021
Caller type: Unknown
Location: Australia
Caller: Nicole McPherson 0480 010 847

Same deal as the rest of these buyers, all about Raaf truck etc. What I did to expose the scam, I got a rego search that showed money was owed on the vehicle. I mentioned this and got no reply, The so called Nicole sent me a copy of her licence, so I looked it up on facebook and that person had a totally different life than the Nicole who was selling the vehicle. So the real Nicole has also had her Identity stolen. I am just thank full I discovered the scam and didn't pay out any money. Just a point If you feel it is ok only do payments through secure Paypal accounts, not the dodgy Escrow.
Even better, don't pay any money until you physically see the vehicle and do the rego check, only costs $9
Cheers
0 found this comment helpful
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Anonymous

Posted on May 14, 2021
Caller type: Unknown
Location: Australia
I'm liasing with Isabella Luisa now via email.
I'll try and get her to give me money to ensure that her account is real before I transfer her $7000 hahahaha
0 found this comment helpful
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E

Posted on May 6, 2021
Caller type: Service
Location: Australia
Caller: Email from isabella luisa

Totally ripped off. E pe Ted delivery ear 8th.emails are word for word with other people that have duped.stupid me I paid the $5000 to Escrow. I'm a 70 yr old pensioner and that was all the money I had saved. So angry with myself for not searching the name first.Mongrels.via auto trader. Will definitely report this scam
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