Comments on 0405 205 254

30.00%
Spam Score
0 complaints this year, 6 total complaints

0 complaints this year, 6 total complaints

Comments on 0405 205 254

Anonymous

Posted on December 13, 2021
Caller type: SMS
Location: Australia
Caller: T McKinley

Gumtree scammers. Take deposits and disappear.
1 found this comment helpful
1

Anonymous

Posted on April 28, 2022
Caller type: Unknown
Location: Australia
Caller: Peter (step son Cody Beeston)

Got my number from Gumtree, texted about an engine I need, pressured for deposits via pay ID, asked for a refund once shipment was delayed and they pressured for full payment, we realised it was a scam and suddenly slow replies if at all
Texter comes across like an English person rather than Aussie
Have reported to police and frauds team at NAB
https://www.facebook.com/cody.beeston may be this person, phone number for pay ID was 0405 205 254 linked to a Cody Beeston
"Peter" made initial contact from
Also provided an address "4 crane street, Ballina"
0 found this comment helpful
0

Anonymous

Posted on March 19, 2022
Caller type: SMS
Location: Australia
Caller: Cody Beeston

Very obvious gumtree scammers, takes deposits beforehand then disappear. Or tries to convince you to send money and if you don’t threatens to report
0 found this comment helpful
0

James

Posted on January 27, 2022
Caller type: SMS
Location: Australia
Caller: Peter Johnson and Tahlia McKinley

Running a really obvious gumtree scam
Also using mobile number 0481 710 143
And the following fraudulent accounts with cba
Bank accounts
BSB: 062834
Account number: 10195560
Account name: Tahlia McKinley.
BSB: 064496
Account number: 13370960
Account name: Peter Johnson
0 found this comment helpful
0

Anonymous

Posted on January 7, 2021
Caller type: Unknown
Location: Australia
Caller: Another scammer

Trying to sell me stuff only through bank transfer... no PayPal. Absolute dodgy bloke
0 found this comment helpful
0

Anonymous

Posted on January 4, 2021
Caller type: Unknown
Location: Australia
They’re a gumtree scammer who tries to sell you stuff via bank transfer and not send the goods.
BEWARE.
0 found this comment helpful
0

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