• Anonymous
    July 21, 2021
    Unknown
    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.
  • Anonymous
    September 13, 2021
    Other
    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.
  • Mark
    September 9, 2021
    Other
    Australia
    Caller: Sarraj

    Scammer selling GPU on Facebook market place. Don’t trust this guy. Commonwealth bank won’t issue refund. Supporting criminals
  • Anonymous
    May 23, 2021
    Unknown
    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
  • Matt Jackson
    May 18, 2021
    Scam call
    Australia
    Active scammer Inbound offers to sell items, payment sent but no contact after or items not received. Scammer. Dont trust him
  • Matt
    May 18, 2021
    Scam call
    Australia
    Active scammer. Inbound offers to sell items, (Video cards) payments sent but no contact after or items received. Scammer

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Spam Report Card
Spam Score
50.00%

5 complaints this year

5 total complaints

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