Comments on 0428 465 117

50.00%
Spam Score
0 complaints this year, 409 total complaints

0 complaints this year, 409 total complaints

Comments on 0428 465 117


Ninetta

Posted on July 3, 2013
Caller type: Unknown
Location: Australia
Got a message from this scammer too, same sh*t as all these other posts.
0 found this comment helpful
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Dan

Posted on July 3, 2013
Caller type: Unknown
Location: Australia
Scammed when advertising on Gumtree. Name Evahattful
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Steve C

Posted on July 3, 2013
Caller type: Unknown
Location: Australia
<b>SCAMMER</b> using the same number but various names.
Katrina katrinawilliams001 @ gmail.com
Mart marycole1 @ outlook.com
Bill Owen billowen @ hotmail.com

Message is always along the same lines 'email me only'.
I am a very busy person and will send a courier to pickup item'.'
Dont be fooled by this Wain-Kerr
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osc

Posted on July 2, 2013
Caller type: Unknown
Location: Australia
Carsguide or carsales scammer. email- " Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.

I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him ,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 freighters that will handle the pickup and delivery to my son.I will really appreciate if you can email more info.

As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper and I will make the payment through paypal, this way, all I will need is your paypal email address. "
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AG

Posted on July 2, 2013
Caller type: SMS
Location: Australia
Same as others.
Responded to my Carsguide add.
Calls himself Patrick, email pat.nicholls231 @ gmail.com
0 found this comment helpful
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Deano

Posted on July 1, 2013
Caller type: Unknown
Location: Australia
Hey, I recently got an TEXT from this person about my car for sale, texted me twice with different names.. i replied on email, but didn't give any details.. is there a way i can still be threatened?
0 found this comment helpful
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Sim

Posted on July 1, 2013
Caller type: Unknown
Location: Australia
I believe scammer looking for my bank account details in response to an ad for houseshare on gumtree. Used the name Kim Tran and even sent along scanned passport pictures
0 found this comment helpful
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Noel

Posted on June 30, 2013
Caller type: Unknown
Location: Australia
Same thing happened to me, tried to buy my car, name was Bill Owen, christblessbill @ live.com.au
0 found this comment helpful
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Clancy Colman

Posted on June 29, 2013
Caller type: Unknown
Location: Australia
Add denismacus @ gmail.com to that list
0 found this comment helpful
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Jeremy

Posted on June 28, 2013
Caller type: Unknown
Location: Australia
Scammer for add on gumtree
0 found this comment helpful
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Ellie

Posted on June 27, 2013
Caller type: SMS
Location: Australia
Gumtree scammer - sent text off this number asking if car was still for sale. Replied to text and they sent an email stating they wanted to purchase using PAYPAL and the car would be shipped! watch out!
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kate

Posted on June 27, 2013
Caller type: Unknown
Location: Australia
just got a msg from this number wanting to buy my car and to reply to denismacus @ gmail.com to buy through paypal !!!
0 found this comment helpful
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Kendra

Posted on June 27, 2013
Caller type: Unknown
Location: Australia
Worst scammer around. Im Selling two cars on gumtree. Had 2 responses from this same number with 2 different emails. The mongrel somehow got my account details and took $1000. I dont have paypal so im not sure what happened. Prehaps hacked my computer.
0 found this comment helpful
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Roxy

Posted on June 27, 2013
Caller type: SMS
Location: Australia
SMS from BILL OWEN saying he wanted to buy my car advertised on ebay. Sent emails from chirstblessbill @ live.com.au saying he was marine engineer away on a ship and would send money via paypal and then said paid more and wanted the difference sent via western union to a representative. SCAMMER
0 found this comment helpful
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Az

Posted on June 25, 2013
Caller type: Unknown
Location: Australia
Same as others. Gumtree add name was Eva. evahattfull at outlook dot com
Scammy to me
0 found this comment helpful
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Dyran

Posted on June 24, 2013
Caller type: SMS
Location: Australia
Contacted me about my bike that was for sale on gumtree told me it was for the son in Darwin wanted my bank details said the he was unable to talk over the phone
0 found this comment helpful
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chris

Posted on June 23, 2013
Caller type: Unknown
Location: Australia
scammer tried this email address lisapatrick90 @ gmail.com
0 found this comment helpful
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Ash

Posted on June 23, 2013
Caller type: SMS
Location: Australia
Text about car on gumtree. Email brendasteve01 @ gmail.com. Number comes up +61 so bit of a giveaway.
0 found this comment helpful
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Ben

Posted on June 22, 2013
Caller type: SMS
Location: Australia
scammer text message from 'Nathan' asking about the price and condition of my car for sale.
His email shows up as nandoaus278 @ hotmail.com
0 found this comment helpful
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Maxie

Posted on June 21, 2013
Caller type: Unknown
Location: Australia
same here, 2 text messages from the same number with 2 different email addresses. Responded via email but alarm bells went off when I got his response requesting paypal account details. I love reverse Australia!!
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