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


Ziggy

Posted on May 28, 2013
Caller type: Unknown
Location: Australia
Scammer is still operating 28th of May 2013. But maybe that is better as his phone number and email address can be googled any time so at least people are aware that he is the low life of this earth. Police should do something about it.
0 found this comment helpful
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Aimee

Posted on May 28, 2013
Caller type: SMS
Location: Australia
Selling my car !! He didnt have time to view as away for business.wanted my paypal details to transfer money to. Email address was davidkingston @ outlook.com.au
0 found this comment helpful
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Mark

Posted on May 28, 2013
Caller type: Unknown
Location: Australia
Introduces himself as Steve.
scammer got my contact details off gumtree wanted to bu my car over brendasteve001 @ gmail.com.

Just delete him
0 found this comment helpful
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AJ

Posted on May 28, 2013
Caller type: SMS
Location: Australia
Received notification via SMS from "Steve" 0428 465 117 florasteve2 @ gmail.com
Scammer wanting to buy my car, asking for me to make a payment through Western Union and then funsd will be released in to my account through PayPal
0 found this comment helpful
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Carmen

Posted on May 27, 2013
Caller type: SMS
Location: Australia
This is the email I got trying to sell a car on Gumtree.. from Barry Rich [barryrichie345 @ gmail.com]

Thanks for the response,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,which is why I contacted you with internet messaging facility.

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

Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply .

Regards,
Barry
0 found this comment helpful
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Kim

Posted on May 27, 2013
Caller type: Unknown
Location: Australia
Got 2 messages same number different names. I'm worried I emailed back to the first one, I knew it would be too good to be true. Didn't supply bank details at all
0 found this comment helpful
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Michelle

Posted on May 27, 2013
Caller type: Unknown
Location: Australia
I got a text message from this number asking about furniture I have for sale, requested email response only to zachardf1 @ gmail.com (apparent lack of mobile reception). He gave no specifics of what he was looking for, asked for a best price of all of it and said "if all looked good he would forward payment". Obviously a scammer.
0 found this comment helpful
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Fiona

Posted on May 26, 2013
Caller type: SMS
Location: Australia
Listed my car on Gumtree. This is his message: Sent from: Barry. I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on barryrichie345 @ gmail.com. Regards, Barry.
He seems to target new users to gumtree. Little does the scum know I set up an email address to sell this car. Long time user and not new to ar@eholes like this!!!
0 found this comment helpful
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K

Posted on May 25, 2013
Caller type: SMS
Location: Australia
Scamming gumtree ads
0 found this comment helpful
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Alex

Posted on May 24, 2013
Caller type: Unknown
Location: Australia
Dirty scammer. You'd think he'd change his number hey??
0 found this comment helpful
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sarah

Posted on May 24, 2013
Caller type: SMS
Location: Australia
Msg'd to ask if furniture was still available on trading post and asked to not reply to sms but directly to email address zachardf1 @ gmail.com
0 found this comment helpful
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Mark

Posted on May 24, 2013
Caller type: Unknown
Location: Australia
This number: 0428 465 117
Is a scammer trying to buy my car via gumtree.
He says he's off shore, can't talk on the phone, working for an oil company.
Just delete his contact, he is a scammer. There are 100s of other entries against him.
0 found this comment helpful
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Russell

Posted on May 23, 2013
Caller type: Unknown
Location: Australia
This is a total scam and I have reported him to the authorities.
0 found this comment helpful
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Shannon

Posted on May 19, 2013
Caller type: SMS
Location: Australia
Texted me just now asking me to send an email/text concerning my house ad on gumtree.
0 found this comment helpful
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Anonymous

Posted on May 16, 2013
Caller type: SMS
Location: Australia
Hey guys, got the same sort of text message as most of above, re my gumtree add. Someone calling themselves randy Wilson, also asked me to reply to r_wilson @ live.com
Just thought you should know
0 found this comment helpful
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Frank

Posted on May 14, 2013
Caller type: SMS
Location: Australia
Got the same text about wanting to know lowest price and condition. Low life.
0 found this comment helpful
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bob

Posted on May 14, 2013
Caller type: Unknown
Location: Australia
just got a message in response to an add on gumtree asking me to respond to an email address"k
Katrinawilliams001 @ gmail.com
0 found this comment helpful
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Cameron

Posted on May 13, 2013
Caller type: Unknown
Location: Australia
Several messages from this number all scammers trying to get me to transfer money around for my car
0 found this comment helpful
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Neil Carpenter

Posted on May 13, 2013
Caller type: SMS
Location: Australia
Scamming Gumtree Ads again, pretending to be Kylie Hutichnson (sic)

Probably also SMSing as Laura Calvin
0 found this comment helpful
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Dougie

Posted on May 13, 2013
Caller type: SMS
Location: Australia
8 separate messages asking for firm price, all wanting responses to gmail account. Responded to the first who emailed that she was working on an oil rig and would buy car and deal through paypal. They are all scams
0 found this comment helpful
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