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"
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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
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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
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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
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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.
Comments on 0405 205 254
Anonymous
Posted on December 13, 2021Caller type: SMS
Location: Australia
Gumtree scammers. Take deposits and disappear.
Anonymous
Posted on April 28, 2022Caller type: Unknown
Location: Australia
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"
Anonymous
Posted on March 19, 2022Caller type: SMS
Location: Australia
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
James
Posted on January 27, 2022Caller type: SMS
Location: Australia
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
Anonymous
Posted on January 7, 2021Caller type: Unknown
Location: Australia
Trying to sell me stuff only through bank transfer... no PayPal. Absolute dodgy bloke
Anonymous
Posted on January 4, 2021Caller type: Unknown
Location: Australia
BEWARE.
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