Comments on 0488 897 169

50.00%
Spam Score
0 complaints this year, 35 total complaints

0 complaints this year, 35 total complaints

Comments on 0488 897 169


Anonymous

Posted on May 27, 2020
Caller type: Scam call
Location: Australia
Caller: John Farrell by email

Am selling a bike and a John Farrell contacted me with same messages. I did not give him any of my details as it sounded suspicious.
0 found this comment helpful
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Anonymous

Posted on April 18, 2020
Caller type: Unknown
Location: Australia
The scanner is still at it. Got the same message re sale of a bike. Lowlife scum
0 found this comment helpful
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Anonymous

Posted on March 8, 2020
Caller type: SMS
Location: Australia
Caller: John Farrell

The same bike story today. Life wasting scammers by texts
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Anonymous

Posted on March 2, 2020
Caller type: Unknown
Location: Australia
Caller: By Email John farrell <lindsayheroaussie007 @ gmail.com>

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the bike for my step son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception here is terrible and this is why I contacted you with internet messaging facility,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.

As regards the payment, I can only make payment through my PayPal EFT transfer as a direct bank deposit to any bank of your choice cus it works both ways,by using PayPal instant bank wire transfer service cus I have my PayPal link with my bank,so you don’t need to have a PayPal account to make a direct deposit, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.please if you are not going to accept my payment method do not bother to respond back to me
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Anonymous

Posted on January 16, 2019
Caller type: Scam call
Location: Australia
Caller: 0488 897 567

I will like to book a surprise bridal party for 5 ladies at your spa for my daughter wedding, she's getting married on 9th of February. And I want her and her best friend with her three sisters to for some pampering treatments. Any package can be advise or they can all do Body Treatments, Facials 60 minute, Massage 60 min and Pedicures & Manicures.

If you can't accommodate all the 5 at time, you can split them up to group or do one person at time.

Let me know your available date and quote.
0 found this comment helpful
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Anonymous

Posted on December 4, 2018
Caller type: Unknown
Location: Australia
Had the same scammer contact us as we are selling a bike.

We got the exact message. Dodgy
0 found this comment helpful
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Donna

Posted on November 26, 2018
Caller type: Unknown
Location: Australia
Got same inquiry on my bike, they texted last night 1st, glad I'm a suspicious person and know this is a scam, had it before and never given out any info. They replied to my email with exact same spiel this morning..
0 found this comment helpful
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Anonymous

Posted on November 21, 2018
Caller type: Unknown
Location: Australia
Caller: 0488 897 169

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the car for my son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility but here is my mobile number incase you will like to have it 0488 897 169 but sorry i m unable to use it at the moment. 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.

As regards the payment, I can only pay you through PayPal (EFT)or use same paypal for direct bank bank deposit as it works both ways,by using PayPal instant bank wire transfer service, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
I have limited time on the computer,your quick response will be appreciated.
0 found this comment helpful
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Anonymous

Posted on November 21, 2018
Caller type: Scam call
Location: Australia
yeah i got the exact same message regarding the sale of my bike
0 found this comment helpful
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Anonymous

Posted on November 20, 2018
Caller type: Other
Location: Australia
Exact same message about a bike.
0 found this comment helpful
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Anonymous

Posted on November 18, 2018
Caller type: Scam call
Location: Australia
Caller: 0488 897 169

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the bike for my son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility but here is my mobile number incase you will like to have it 0488 897 169 but sorry i m unable to use it at the moment. 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.

As regards the payment, I can only pay you through PayPal (EFT)or use same paypal for direct bank bank deposit as it works both ways,by using PayPal instant bank wire transfer service, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
I have limited time on the computer,your quick response will be appreciated.

Thanks....
Await your reply
0 found this comment helpful
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Anonymous

Posted on November 15, 2018
Caller type: Unknown
Location: Australia
Caller: John Ferrell

i to am selling my bike and got exact same thing.. thank god i googled it


John Farrell

11:55 PM (9 minutes ago)

to me
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the bike for my son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility but here is my mobile number incase you will like to have it 0488 897 169 but sorry i m unable to use it at the moment. 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.

As regards the payment, I can only pay you through PayPal (EFT)or use same paypal for direct bank bank deposit as it works both ways,by using PayPal instant bank wire transfer service, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
I have limited time on the computer,your quick response will be appreciated.
0 found this comment helpful
0

Anonymous

Posted on November 13, 2018
Caller type: Unknown
Location: Australia
Caller: scammer

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the bike for my son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility but here is my mobile number incase you will like to have it 0488 897 169 but sorry i m unable to use it at the moment. 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.

As regards the payment, I can only pay you through PayPal (EFT)or use same paypal for direct bank bank deposit as it works both ways,by using PayPal instant bank wire transfer service, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
I have limited time on the computer,your quick response will be appreciated.

Thanks....
Await your reply
0 found this comment helpful
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Anonymous

Posted on November 13, 2018
Caller type: Unknown
Location: Australia
Caller: scam

We too are selling a motor bike and had the same experience. This is what they scammer wrote in his email to us.

Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I m buying the bike for my son as surprise birthday gift and i hope he will like it,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility but here is my mobile number incase you will like to have it 0488 897 169 but sorry i m unable to use it at the moment. 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.

As regards the payment, I can only pay you through PayPal (EFT)or use same paypal for direct bank bank deposit as it works both ways,by using PayPal instant bank wire transfer service, I will need your bank details and I will make the payment through PayPal facility to your bank account,all I will need is your PayPal email address OR account number,BSB number and account name and also i will be sending you an attachment of my drivers licence photo so you will be sure that i am legit buyer and i will also need any form of identification from you so we can both be on a safer side...

With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that.
I have limited time on the computer,your quick response will be appreciated.

Thanks....
Await your reply

We didn't give him our bank details but did give him other information which we should not have given him as we thought he was a genuine buyer. Now his email is disabled and there is no answer on his phone. Beware of this guy.
0 found this comment helpful
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Big Bear

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Caller: Scammer

Telephone number was used as a call back number a reply to a sale on Gumtree.
0 found this comment helpful
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