Comments on 0439 639 823

50.00%
Spam Score
0 complaints this year, 18 total complaints

0 complaints this year, 18 total complaints

Comments on 0439 639 823

GUMTREE SCAM

Posted on November 8, 2021
Caller type: Unsolicited call
Location: Australia
Evie Dixon, DrEvie via Gumtree. ***SCAMMER ***
4 found this comment helpful
4

Anonymous

Posted on January 22, 2022
Caller type: Unknown
Location: Australia
Caller: carSales Scammer : Paula

Name: Paula

Carsales , asked a few questions re car , then asked for my number to call after she finishes work

Received a text file her “work colleagues” phone advising me due to blurry screen she couldnt see my pics and asked if I could email them to nswmrd @ gmail.com
I googled the email address and the number and bingo, here we are.
Deleted, blocked , reported
2 found this comment helpful
2

Anonymous

Posted on December 17, 2021
Caller type: Scam call
Location: Australia
Caller: Dell

Gumtree, Calls themselves Dell . Claims Phone screen blurry, can't see pictures. Wants pictures sent to their email. nswmrd @ gmail.com
2 found this comment helpful
2

Anonymous

Posted on March 3, 2022
Caller type: Unknown
Location: Australia
Caller: Roy Versace

Going by Roy Versace with email address audhsm @ gmail.com - same story as others says cant see ad properly too blurry and then messaged off a workmates phone - then an email about paralysed wife/son going to uni and being able to of course pay full asking price sight unseen paypal/EFT the usual - stay safe. mobile used was 0439 639 823
1 found this comment helpful
1

Anonymous

Posted on December 15, 2021
Caller type: Unknown
Location: Australia
Caller: 0439 639 823

Gumtree scammer

Phone screen blurry, can't see pictures. Wants pictures sent to his email. nswmrd @ gmail.com
1 found this comment helpful
1

Anonymous

Posted on December 9, 2021
Caller type: SMS
Location: Australia
Caller: John

Got a msg on Carsales and it just seemed suss, asking for phone and email straight away. Googled the number and saw above msgs. Lucky escape I think.
1 found this comment helpful
1

Anonymous

Posted on August 4, 2022
Caller type: Unknown
Location: Australia
Caller: Roy Versace

Same story as above, paralysed wife, kid a uni. He did manage to produce a drivers licence though which s pretty alarming for the real Roy!

Was using the number 0438 847 324 though this time.
0 found this comment helpful
0

Anonymous

Posted on March 24, 2022
Caller type: Unknown
Location: Australia
same happened to me on carsales
0 found this comment helpful
0

Anonymous

Posted on February 15, 2022
Caller type: Scam call
Location: Australia
Same experience as above, he's now using a new email audhsm @ gmail.com
0 found this comment helpful
0

Anonymous

Posted on February 11, 2022
Caller type: Scam call
Location: Australia
Caller: John

Same as above. Scam through car sales. Asking for my phone number and email because he could see the pictures. I obliged. Then he made an offer very quickly and asked for my banking information to pay. I asked for his number and looked this up and confirms my suspicions that it was a scam.
0 found this comment helpful
0

Anonymous

Posted on February 1, 2022
Caller type: Scam call
Location: Australia
Caller: Paula

Exactly the same happened to me today.
0 found this comment helpful
0

Anonymous

Posted on February 1, 2022
Caller type: Scam call
Location: Australia
Caller: CarSales Scammer : Paula

Same as some colleagues above. Thanks eveyone for sharing it

Caller: carSales Scammer : Paula

Name: Paula

Carsales , asked a few questions re car , then asked for my number to call after she finishes work

Received a text file her “work colleagues” phone advising me due to blurry screen she couldnt see my pics and asked if I could email them to nswmrd @ gmail.com
I googled the email address and the number and bingo, here we are.
Deleted, blocked, reported
0 found this comment helpful
0

Anonymous

Posted on January 27, 2022
Caller type: Unknown
Location: Australia
Same guy scammer. nswmrd @ gmail.com. Thanks guys!
0 found this comment helpful
0

Anonymous

Posted on January 24, 2022
Caller type: Scam call
Location: Australia
Got a message via CarSales, asking to email interior pictures. Same story as others have commented. Avoid
0 found this comment helpful
0

Anonymous

Posted on December 10, 2021
Caller type: Unknown
Location: Australia
Gumtree scammer who claims to be John the effing lowlife.
0 found this comment helpful
0

Anonymous

Posted on December 9, 2021
Caller type: Unknown
Location: Australia
Reports are accurate as listed. Same phone/email, same back story. Never replies. Actually advised me to take down product and let other know its sold! I said I would only do that once full payment was received. Do not bother with this person. Can anyone explain the risk of providing a PayPal invoice? Im very nervous about this! :(
0 found this comment helpful
0

Anonymous

Posted on November 26, 2021
Caller type: Scam call
Location: Australia
Caller: John text me

Phone screen blurry, can't see pictures. Wants pictures sent to his email.
jowarau @ gmail.com
SCAMMER
0 found this comment helpful
0

Anonymous

Posted on November 16, 2021
Caller type: Unknown
Location: Australia
SCAMMING PIECE OF sh*t c*nt....APPARENTLY CALLED "JOHN"
0 found this comment helpful
0

Gumtree

Posted on November 8, 2021
Caller type: Unsolicited call
Location: Australia
This is a gumtree scammer! WARNING.....DO NOT REPLY OR CALL THEM AS THEY WILL SCAM YOU. They like your gumtree item, they want to buy it but are "out out town" So they ask to send money into your Paypal account. DONT DO IT!
This is the start of the elaborate way they fleece you of your money.
0 found this comment helpful
0

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