Posted on September 19, 2012 Caller type: SMS Location: Australia
scammer!!!!!
3 found this comment helpful
3
Troy
Posted on February 9, 2013 Caller type: Unknown Location: Australia
they tried to scam us last night. exactly the same as louis comment,
2 found this comment helpful
2
J
Posted on April 22, 2023 Caller type: SMS Location: Australia
Caller: Scammer Got a text from this number using my actual name pretending to be my real estate saying I’m in rental arrears and owe money. They even used my actual real estate company too (definitely not the actual real estate as I’ve checked)
0 found this comment helpful
0
Peter
Posted on June 1, 2021 Caller type: SMS Location: Australia
A scam message trying to get you click on a QR link.Addresses you as team looks inocent enough. Then that is the game
0 found this comment helpful
0
Eduard
Posted on March 6, 2019 Caller type: Unknown Location: Romania
Caller: 0447 100 233 Sent me SMS about cannabis, with link to check and option to opt out. Not interested, never subscribed.
0 found this comment helpful
0
PAUL
Posted on May 15, 2014 Caller type: Scam Location: Australia
Same as the rest desmond could not phone was to credit my acc with car money and transport costs for a company based in china beware what a wasteof time.
0 found this comment helpful
0
Kyle
Posted on February 21, 2014 Caller type: Unknown Location: Australia
Same, just figured out he is a scammer 2 minutes ago
0 found this comment helpful
0
Lauren
Posted on February 10, 2014 Caller type: Unknown Location: Australia
Same as others, this is a scammer claiming to be Travis Bacon. Another time went under Janette Maxwell. Same story, working in the mines 15 days on 15 off. Couldn't come check out truck as it was a surprise package for his dad. Wanted bank details to be transferred by Paypal account. SCAM!!!!
0 found this comment helpful
0
Leigh
Posted on October 20, 2013 Caller type: Unknown Location: Australia
Scammer calls himself Michael Craig wanting to buy mototbike through paypal and get it picked up by his freight company
0 found this comment helpful
0
Me
Posted on July 30, 2013 Caller type: SMS Location: Australia
Same as already noted. Guy claiming wants to buy caravan, Pay via PayPal, organise freight company to collect.. Name of Patrick James.
0 found this comment helpful
0
ec
Posted on February 20, 2013 Caller type: SMS Location: Australia
I have just received a text from the same person but on a different number 0428 465 117 Please be aware
0 found this comment helpful
0
Amanda
Posted on February 19, 2013 Caller type: SMS Location: Australia
Just had text wanting to purchase pay via PayPal and organise freight company to pick up for item on gumtree.
0 found this comment helpful
0
Bado
Posted on February 11, 2013 Caller type: SMS Location: Australia
Yep yep yep Jessica bianka is a big scam knew it from start who cannot call in person these days yet can text and the fake PayPal account email looks good but not quite there be careful everyone
0 found this comment helpful
0
Rob
Posted on February 4, 2013 Caller type: Unknown Location: Australia
I've just been scammed by this very person
0 found this comment helpful
0
louis
Posted on January 4, 2013 Caller type: Unknown Location: Australia
This person tried to scam me too by acting as a person buying my car. He went by the name Jessica Bianka and created a complete identity including Australian shipping address and fake job working in the mines and could therefore not be contacted by phone. They also sent a very convincing fake email from "pay pal" requesting that I pay the shipping fees myself through Western Union before my account would be credited with the entire sales amount. SCAM. be careful!
0 found this comment helpful
0
Sarah
Posted on January 4, 2013 Caller type: Unknown Location: Australia
this is scammer, a girl saying shes interested in buying washing machine and she lives 36 koolpinyah crescent tiwi northern territory. Name of Jessica Collins
0 found this comment helpful
0
Ally
Posted on November 26, 2012 Caller type: Unknown Location: Australia
Same as the guy above, scammer, a guy claiming he wants to buy my car. Beware of this guy, went under the name of Dave Edmond
0 found this comment helpful
0
bert
Posted on September 2, 2012 Caller type: Unknown Location: Australia
Comments on 0447 100 233
Me
Posted on September 19, 2012Caller type: SMS
Location: Australia
Troy
Posted on February 9, 2013Caller type: Unknown
Location: Australia
J
Posted on April 22, 2023Caller type: SMS
Location: Australia
Got a text from this number using my actual name pretending to be my real estate saying I’m in rental arrears and owe money. They even used my actual real estate company too (definitely not the actual real estate as I’ve checked)
Peter
Posted on June 1, 2021Caller type: SMS
Location: Australia
Eduard
Posted on March 6, 2019Caller type: Unknown
Location: Romania
Sent me SMS about cannabis, with link to check and option to opt out. Not interested, never subscribed.
PAUL
Posted on May 15, 2014Caller type: Scam
Location: Australia
Kyle
Posted on February 21, 2014Caller type: Unknown
Location: Australia
Lauren
Posted on February 10, 2014Caller type: Unknown
Location: Australia
Leigh
Posted on October 20, 2013Caller type: Unknown
Location: Australia
Me
Posted on July 30, 2013Caller type: SMS
Location: Australia
ec
Posted on February 20, 2013Caller type: SMS
Location: Australia
Please be aware
Amanda
Posted on February 19, 2013Caller type: SMS
Location: Australia
Bado
Posted on February 11, 2013Caller type: SMS
Location: Australia
Rob
Posted on February 4, 2013Caller type: Unknown
Location: Australia
louis
Posted on January 4, 2013Caller type: Unknown
Location: Australia
Sarah
Posted on January 4, 2013Caller type: Unknown
Location: Australia
Ally
Posted on November 26, 2012Caller type: Unknown
Location: Australia
bert
Posted on September 2, 2012Caller type: Unknown
Location: Australia
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