Posted on January 23, 2013 Caller type: Unknown Location: Australia
Scammer linked to jssbiak7030 @ outlook.com. Tried to buy a trailer off me from gumtree but wanted us to send $950 for some courier agency on China. Watch Out!!
The account we were asked to transfer the funds to were: Baojuan Guo 12 Ding Fu Jia Yuan, Beijing 100024, China
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kelly
Posted on January 23, 2013 Caller type: Unknown Location: Australia
jssbiak7030 @ outlook.com = SCAMMER! tried to buy our trailer and wanted us to transfer $950 via western union to her courier agency HQ in China
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Bass
Posted on January 22, 2013 Caller type: SMS Location: Australia
Scammer using an email address jssbiak7030 @ outlook.com. The listing was only 10 mins where I received a SMS saying to best contact using the email. Asking for the last price and after 10 mins I received an email accepting the offer and asking for banking details claiming she wants to buy the boat for her son as his graduation gift. Lucky I checked it out. Be careful folks.
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Flambouya
Posted on January 21, 2013 Caller type: SMS Location: Australia
Got this text as well after posting on gumtree. Good thing I checked on the net before replying. Thanks for all the comments.
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Mikel
Posted on January 21, 2013 Caller type: Unknown Location: Australia
Watch out people out there. Be careful with this scammers.
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B pereira
Posted on January 20, 2013 Caller type: Unknown Location: Australia
Wanting a Samoyed puppy for son
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TM
Posted on January 20, 2013 Caller type: Unknown Location: Australia
Scammer contacted me re my ute for sale saying its for her son...
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Mick
Posted on January 14, 2013 Caller type: Unknown Location: Australia
So glad I checked this number out, seems my gut feeling was right......low life scammer!
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aaron
Posted on January 14, 2013 Caller type: Unknown Location: Australia
the low life pricks should try to make a living like everyone else or just die im not fussy tried to get banking details to scam me.
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Tish
Posted on January 14, 2013 Caller type: SMS Location: Australia
Scam jssbiak7030 @outlook.com
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jim
Posted on January 13, 2013 Caller type: Unknown Location: Australia
scammer trying to buy an item i listed for sale.
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adam
Posted on January 3, 2013 Caller type: SMS Location: Australia
Sounds like the same scammer is at it again, responding to my advertisement of a car for sale. Pointed me to an email address: jssbiak7030 @ outlook.com
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Brenda
Posted on December 23, 2012 Caller type: SMS Location: Australia
another scammer trying to buy my car
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Cathy
Posted on December 19, 2012 Caller type: Unknown Location: Australia
Tried to scam on our bike sale wanted western union transfer first for his apparant shipping company.
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David
Posted on December 19, 2012 Caller type: SMS Location: Australia
Thank God I checked the number - gave himself an email address damiendemolder @ btinternet.com - had the bike for sale on Gumtree for only 5 minutes (seriously, 5 minutes)before receiving a message wanting buy it
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cal
Posted on December 18, 2012 Caller type: Unknown Location: Australia
scammer trying to buy my bike on gumtree
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Dubs
Posted on December 17, 2012 Caller type: Unknown Location: Australia
trying to buy my bike
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John
Posted on December 12, 2012 Caller type: SMS Location: Australia
Scammer trying to buy car from allclassifieds.com.au
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Ric
Posted on December 12, 2012 Caller type: Unknown Location: Australia
SCAMMER xx
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Emily
Posted on December 11, 2012 Caller type: Unknown Location: Australia
Same number contacted me about a car I am selling! Then another person contacted me from the exact same number! Idiot scammers
Comments on 0428 465 117
Gely
Posted on January 23, 2013Caller type: Unknown
Location: Australia
The account we were asked to transfer the funds to were:
Baojuan Guo
12 Ding Fu Jia Yuan, Beijing
100024, China
kelly
Posted on January 23, 2013Caller type: Unknown
Location: Australia
Bass
Posted on January 22, 2013Caller type: SMS
Location: Australia
Flambouya
Posted on January 21, 2013Caller type: SMS
Location: Australia
Mikel
Posted on January 21, 2013Caller type: Unknown
Location: Australia
B pereira
Posted on January 20, 2013Caller type: Unknown
Location: Australia
TM
Posted on January 20, 2013Caller type: Unknown
Location: Australia
Mick
Posted on January 14, 2013Caller type: Unknown
Location: Australia
aaron
Posted on January 14, 2013Caller type: Unknown
Location: Australia
to make a living like everyone else
or just die im not fussy
tried to get banking details to scam me.
Tish
Posted on January 14, 2013Caller type: SMS
Location: Australia
jssbiak7030 @outlook.com
jim
Posted on January 13, 2013Caller type: Unknown
Location: Australia
adam
Posted on January 3, 2013Caller type: SMS
Location: Australia
Brenda
Posted on December 23, 2012Caller type: SMS
Location: Australia
Cathy
Posted on December 19, 2012Caller type: Unknown
Location: Australia
David
Posted on December 19, 2012Caller type: SMS
Location: Australia
cal
Posted on December 18, 2012Caller type: Unknown
Location: Australia
Dubs
Posted on December 17, 2012Caller type: Unknown
Location: Australia
John
Posted on December 12, 2012Caller type: SMS
Location: Australia
Ric
Posted on December 12, 2012Caller type: Unknown
Location: Australia
Emily
Posted on December 11, 2012Caller type: Unknown
Location: Australia
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