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.
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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
0 found this comment helpful
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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.
Comments on 0488 897 169
Anonymous
Posted on May 27, 2020Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on April 18, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 8, 2020Caller type: SMS
Location: Australia
The same bike story today. Life wasting scammers by texts
Anonymous
Posted on March 2, 2020Caller type: Unknown
Location: Australia
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
Anonymous
Posted on January 16, 2019Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on December 4, 2018Caller type: Unknown
Location: Australia
We got the exact message. Dodgy
Donna
Posted on November 26, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on November 21, 2018Caller type: Unknown
Location: Australia
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.
Anonymous
Posted on November 21, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on November 20, 2018Caller type: Other
Location: Australia
Anonymous
Posted on November 18, 2018Caller type: Scam call
Location: Australia
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
Anonymous
Posted on November 15, 2018Caller type: Unknown
Location: Australia
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.
Anonymous
Posted on November 13, 2018Caller type: Unknown
Location: Australia
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
Anonymous
Posted on November 13, 2018Caller type: Unknown
Location: Australia
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.
Big Bear
Posted on October 23, 2018Caller type: Unknown
Location: Australia
Telephone number was used as a call back number a reply to a sale on Gumtree.
Do you have a comment about 0488 897 169?