Comments on 0475 683 638

90.00%
Spam Score
42 complaints this year, 48 total complaints

42 complaints this year, 48 total complaints

Comments on 0475 683 638


Anonymous

Posted on June 16, 2022
Caller type: Scam call
Location: Australia
Caller: Gumtree Scammer

Check out the other numbers listed for this jerk on other posts in May. He has been at it for years. They have his residential address in Victoria and people have gone to see him personally. Go for it, I want to hear what happens.
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Andrew B

Posted on June 15, 2022
Caller type: Unknown
Location: Australia
Hey mate, did you get anywhere with the case? I've just lodged one. you can et me at andrew.bagnara @ gmail.com I'm willing to do most things to bring him down

Cheers
Andrew
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Andrew

Posted on June 15, 2022
Caller type: Unknown
Location: Australia
Hey mate, you can email me at andrew.bagnara @ gmail.com and we can start getting all the people screwed by him together on a class action with Police to bring him down...? I'm ready to tear him apart. Cheers Andrew
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Andrew B

Posted on June 15, 2022
Caller type: Unknown
Location: Australia
Hey mate, he scammed my son out of $525 , I've lodged a report wiht ANZ and the Australian Cyber Crime unit. He threatened to slit my throat so I said I'll kill him, which he's using as a threat to put me to jail. I'm going all out to nail this prick. Happy to get as many people together to catch him.
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andrew

Posted on June 14, 2022
Caller type: Scam call
Location: Australia
Caller: 0475 683 638

This clown scammed my son, now he's threatening to send me to jail for threatening to kill him, which I did after he said he'd slit my throat when I asked for a refund. Well lets see where his phone number and bank account leads the police to. I've had enough of these people. Be aware of him. Went my Alain on this scam deal. Unfortunately my son has lost $540 on car parts that he worked hard for. Hard lesson in life :-(
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Andrew

Posted on June 14, 2022
Caller type: Unknown
Location: Australia
He scammed my son, now he's threatening to send me to jail for threatening to kill me, which I did after he said he'd slit my throat when I asked for a refund. Well lets see where his phone number and bank account leads the police to.
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Andrew

Posted on June 14, 2022
Caller type: Unknown
Location: Australia
Scammer, my son just lost $500 I'm getting the bank details and reporting to the police!
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Anonymous

Posted on May 31, 2022
Caller type: Other
Location: Switzerland
Caller: Scammer

get onto https://www.cyber.gov.au/ and report your cases too
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Anonymous

Posted on May 31, 2022
Caller type: Unknown
Location: Australia
Caller: Daniel

Check out one of the posts that shows he uses different numbers. Seek and ye shall find
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Anonymous

Posted on May 27, 2022
Caller type: Unknown
Location: Australia
Caller: 0475 683 638

Gumtree scammer .

Any location ge will give is just a state you are not in .


Almost certain he is in Sydney.

Calls and threatens when caught out .

Any name he gives is fake.

Money will go in he's account with any name.
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Anonymous

Posted on May 26, 2022
Caller type: Unknown
Location: Switzerland
Caller: Alan Sinclair

https://www.cyber.gov.au/acsc/report

He answered wanted call i had on Gumtree.
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Gangster

Posted on May 26, 2022
Caller type: Scam call
Location: Australia
This guy tried to scam me on Gumtree yesterday and failed miserably. I know he checks this website so just wanted him to see this comment so I can reiterate to him what I said on the phone yesterday which was 'YOU LOST' hahaha!

I had a fantastic conversation with this high intellect individual who I suspect was calling me from the spare bedroom in his mum's house. It honestly made my day knowing that I won and he lost but apparently he would still "beat me in a fight toe to toe" lol. Choo, Choo, Choo Mr scammer, I can hear the karma train rollin' on down the line!

I will now happily retreat to the back of his mind where I will live on forever...
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The Gangster

Posted on May 25, 2022
Caller type: Unknown
Location: Australia
Had a reply to a wanted ad on gumtree and got a call and texts from this number. Identified as a scammer straight away by the way in which he was happy to come down in price so easily. I strung him along for bit until I had him right where I wanted him before telling him he was the worst scammer I have ever met. I suggest he sticks to giving homosexual favours for money as scamming isn't his strong suit. I have had success convicting gumtree scammers in the past by notifiying ACORN (fed police website). I suggest you all do the same so this guy get hits by the karma bus.
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Anonymous

Posted on April 28, 2022
Caller type: Scam call
Location: Australia
This is just Daniel Falzon from Hoppers/Williams Landing VIC area who scams people just under a different name.
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Anonymous

Posted on April 4, 2022
Caller type: Unknown
Location: Australia
I'll keep my fingers crossed, I think we would all like to know the outcome. He is ruining Gumtree doing this, he needs to be brought down.
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call me "Bob"

Posted on March 30, 2022
Caller type: Unknown
Location: Australia
it cost me $ heaps. we need to get together and hang this prick, I think I'll try the federal police and get his assets frozen and seized, and charged with fraud. they should be able to see where he is located and what area he is calling from. tighten the noose on this piece of crap....
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Anonymous

Posted on March 30, 2022
Caller type: Unknown
Location: Australia
Caller: Allen

Piece of sh*t.
Googled his phone number and luckily this came up.
Anyone got his address?
0 found this comment helpful
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Anonymous

Posted on March 27, 2022
Caller type: Unknown
Location: Australia
Caller: Jeremy Dittmer

Avoid the guy - new name is Jeremy Dittmer.
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Anonymous

Posted on March 27, 2022
Caller type: Unknown
Location: Australia
Caller: Jeremy Dittmer

Hi all, be very careful. I wish I had check this site before agreeing pay for a Cb400f engine.

I have been chasing “Jeremy” since November 2021. With no joy.

Mode of operation is targeting gumtree ads that are looking to buy something.

He is rude, threatening or just ignores attempts to communicate.

Reported lives in Qld, but bank account located in Vic and mobile tracked to Sydney.

I will be lodging a computer fraud case in an attempt to stop this guy.

ACC that he gave me nab 083 748 acc# 0414 053 145

Please be aware of this guy.
0 found this comment helpful
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Gumtree victim

Posted on March 12, 2022
Caller type: Unknown
Location: Australia
Caller: Who knows? Daniel?

He’s trying to scam me now. Be careful out there. 😎
0 found this comment helpful
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