Posted on July 21, 2021 Caller type: Unknown Location: Australia
Scammer. Answers 'Wanted Ads' on Gumtree and send through item photos and IDs. Goes to the length of even send tracking #. After payment has gone through, they'll stop responding and start deleting chat messages.
If you've come in contact with this scammer, please lodge a police report and contact your bank if you made a transfer. Remember to screenshot and save and any communication you've had with this person.
1 found this comment helpful
1
Anonymous
Posted on September 13, 2021 Caller type: Other Location: Australia
Caller: Unknown - Whatsapp messages Offering to sell items (computer components). Seemed sus from the first message. Wouldn't trust him, especially with the large number of other complaints about this number.
0 found this comment helpful
0
Mark
Posted on September 9, 2021 Caller type: Other Location: Australia
Caller: Sarraj Scammer selling GPU on Facebook market place. Don’t trust this guy. Commonwealth bank won’t issue refund. Supporting criminals
0 found this comment helpful
0
Anonymous
Posted on May 23, 2021 Caller type: Unknown Location: Australia
Yes, active scammer selling GPU (video card) needing a quick sale. Thanks to this page I got my money returned before it left as it was still a pending payment
0 found this comment helpful
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Matt Jackson
Posted on May 18, 2021 Caller type: Scam call Location: Australia
Active scammer Inbound offers to sell items, payment sent but no contact after or items not received. Scammer. Dont trust him
0 found this comment helpful
0
Matt
Posted on May 18, 2021 Caller type: Scam call Location: Australia
Active scammer. Inbound offers to sell items, (Video cards) payments sent but no contact after or items received. Scammer
0 found this comment helpful
0
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Comments on 0470 537 519
Anonymous
Posted on July 21, 2021Caller type: Unknown
Location: Australia
If you've come in contact with this scammer, please lodge a police report and contact your bank if you made a transfer. Remember to screenshot and save and any communication you've had with this person.
Anonymous
Posted on September 13, 2021Caller type: Other
Location: Australia
Offering to sell items (computer components). Seemed sus from the first message. Wouldn't trust him, especially with the large number of other complaints about this number.
Mark
Posted on September 9, 2021Caller type: Other
Location: Australia
Scammer selling GPU on Facebook market place. Don’t trust this guy. Commonwealth bank won’t issue refund. Supporting criminals
Anonymous
Posted on May 23, 2021Caller type: Unknown
Location: Australia
Matt Jackson
Posted on May 18, 2021Caller type: Scam call
Location: Australia
Matt
Posted on May 18, 2021Caller type: Scam call
Location: Australia
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