Comments on 0447 100 304

55.00%
Spam Score
1 complaints this year, 56 total complaints

1 complaints this year, 56 total complaints

Comments on 0447 100 304


Di

Posted on February 28, 2015
Caller type: Scam
Location: Australia
Also received inquiry on car sale - asking for paypal details etc. email address kennelly001
0 found this comment helpful
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Caroline

Posted on February 28, 2015
Caller type: Scam
Location: Australia
My husband had the same, guy wanted pay pal account instead of ebay. Same story, pick up via courier, and upon questioning started getting defensive and pushy. Don't give him your details.
0 found this comment helpful
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Dean

Posted on February 24, 2015
Caller type: Scam
Location: Australia
Got a text from 0447 100 304 wanting info on a boat I have on Ebay, then offering to pay via PayPal when the ad clearly says cash on pick up - scum bag
0 found this comment helpful
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Kerri

Posted on February 23, 2015
Caller type: SMS
Location: Australia
Yep have had kennelly 001 twice now for the same item A car I told to get lost know its a scam . Took the emails to the cops not interested, but for everyone else be careful
0 found this comment helpful
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geff

Posted on February 19, 2015
Caller type: SMS
Location: Australia
thx all for the warning.....same same....im selling a boat...he wants an email of the details.....after he saw the add on gumtree....DER.....dumb huh....kennelly001
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geff

Posted on February 19, 2015
Caller type: SMS
Location: Australia
im selling a boat...same/same...scammer...also rydekyde @ fastmail.com.....BEWARE
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Doug

Posted on February 18, 2015
Caller type: Unknown
Location: Australia
has anyone seen faxie67 @ outlook.com bit smarter then Samuel Dwight his number does not come up so no reverse number check is possible
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Lucy

Posted on February 16, 2015
Caller type: Unknown
Location: Australia
I am dealing with kennelly001 @ gmail.com - re caravan for sale. he is trying to get my paypal.
0 found this comment helpful
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kim

Posted on February 16, 2015
Caller type: Unknown
Location: Australia
Yep and police do nothing there trying to destroy my n kids life done a good job so far we need to do something quick and does anyone have irish or English relo as I found out I was a stolen child from Britain in 1971 and parents always lied now my bro been muredered
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Jamie

Posted on February 16, 2015
Caller type: SMS
Location: Australia
same crap from kennelly001 @ gmail.com
Scam, scam, scam.....would be nice to get your hand on them....possible to rude to say what happens then
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Mary

Posted on February 11, 2015
Caller type: SMS
Location: Australia
My message came up as keithwn @ outlook.com...I replied as it was regards to an advert on gumtree. Replied back asking which advert it was. they replied and it came up with all this :

RE: Advert
People

Wallis Nevelle Keith
Today at 8:31 AM

To

me

Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.

I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT.

As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.auand I will make the payment through paypal, this way, all I will need is your paypal email address.

And again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly

Thanks and reply asap.


reported this as spam
0 found this comment helpful
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Terri

Posted on February 10, 2015
Caller type: SMS
Location: Australia
Samuel Dwight sent SMS to me too Feb 10th re boat for sale - mobile number is disconnected - didn't bother to email him after reading these comments. Thanks
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Duncan

Posted on February 7, 2015
Caller type: SMS
Location: Australia
Just had the same with kennelly001 @ gmail.com. Thank goodness I did a google search on the email address and bingo, up came all this info. Beware!
0 found this comment helpful
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Fred

Posted on February 6, 2015
Caller type: Scam
Location: Australia
Same deal as all others - beware..
0 found this comment helpful
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Jaz

Posted on February 5, 2015
Caller type: Scam
Location: Australia
Scam text from this number about a vehicle for sale on ebay, asking for details all clearly contained in the listing to be sent to kennelly101(at)gmail(dot)com.
Obviously bullsh*t, didn't bother to reply.
0 found this comment helpful
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tom

Posted on February 5, 2015
Caller type: Unknown
Location: Australia
same as above had a caravan for sale asking details and for my paypal account info piece of s**t
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MC

Posted on February 3, 2015
Caller type: Unknown
Location: Australia
Yes just had a few emails from Ken Nelly wanting to buy my motorbike on ebay. Used the email address kennelly001 @ gmail.com. I had a suspicion he was doggy. I rang the mobile number and it is disconnected. I sent him a paypal invoice is there anything to be worried about? Thanks for the heads up guys!! BEWARE!!!!!!!!!!!!!!!!!!!!
0 found this comment helpful
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suspious

Posted on February 3, 2015
Caller type: Unknown
Location: Australia
trying to sell a car online I had an sms today, told me that he was in the navy as a recruitment officer, based in NZ but wants the car shipped to Darwin.
Using Samuel Dwight [samueldwight @ hotmail.com] as email
0 found this comment helpful
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ebay user.

Posted on February 2, 2015
Caller type: Unknown
Location: Australia
scumbag lowlife kennelly001 @ gmail.com need to have fingers smashed.
0 found this comment helpful
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jason

Posted on February 2, 2015
Caller type: Scam
Location: Australia
Same deal, receive text wanting me to email them the price for motorbike I'm selling on eBay, what a d*ckhead!
0 found this comment helpful
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