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


Gely

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
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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B pereira

Posted on January 20, 2013
Caller type: Unknown
Location: Australia
Wanting a Samoyed puppy for son
0 found this comment helpful
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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...
0 found this comment helpful
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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!
0 found this comment helpful
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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.
0 found this comment helpful
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Tish

Posted on January 14, 2013
Caller type: SMS
Location: Australia
Scam
jssbiak7030 @outlook.com
0 found this comment helpful
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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.
0 found this comment helpful
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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
0 found this comment helpful
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Brenda

Posted on December 23, 2012
Caller type: SMS
Location: Australia
another scammer trying to buy my car
0 found this comment helpful
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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.
0 found this comment helpful
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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
0 found this comment helpful
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cal

Posted on December 18, 2012
Caller type: Unknown
Location: Australia
scammer trying to buy my bike on gumtree
0 found this comment helpful
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Dubs

Posted on December 17, 2012
Caller type: Unknown
Location: Australia
trying to buy my bike
0 found this comment helpful
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John

Posted on December 12, 2012
Caller type: SMS
Location: Australia
Scammer trying to buy car from allclassifieds.com.au
0 found this comment helpful
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Ric

Posted on December 12, 2012
Caller type: Unknown
Location: Australia
SCAMMER xx
0 found this comment helpful
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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
0 found this comment helpful
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