Posted on March 25, 2023 Caller type: Unknown Location: Australia
Was selling puppy on gumtree and got message from this number and my phone said it was spam the message said to contact mr travis on travisgtr60 @ gmail.com
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Anonymous
Posted on March 8, 2023 Caller type: SMS Location: Australia
Caller: Hare Received a text from this number about a camper we are selling. Name used was Hare. Asked to reply on heregeoffrey102215 @ gmail.com. Definitely a scam. Thanks to all the feedback on this number.
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Mike
Posted on February 22, 2023 Caller type: SMS Location: Australia
Caller: Sarah CARSALES: Sarah emailed us regarding your listed car, is it still up for sale? reply to her directly via smatt001.au @ gmail.com now.
Scam on Carsales
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Anonymous
Posted on February 15, 2023 Caller type: Unknown Location: Australia
got the same message about selling my motorbike except now using email teresanw6 @ gmail.com.
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Pablio
Posted on February 13, 2023 Caller type: Scam call Location: Australia
Caller: 0488 826 342 Thanks for your response, I am okay with the price,where is it located at the moment? Why are you selling it? Does it need anything to be replaced or repaired? I'm cool with the condition as described on the advert. I have a highly-skilled mechanic and a handyman, so if there is anything that needs to be fixed in it just let me know he will handle it. I have also contacted my courier who will come for the pick up and deliver it to my place after the whole fund has been cleared into your account and he will handle the title for me.
I will be responsible for all the transaction charges so you can get your expected amount. Paying you via the fastest and secure way to pay online and reliable through my linked up PayPal with ANZ to wire a transfer into your bank account direct deposit, You can send me your bsb and acct number if you have no PayPal account so that i can make the payment
With the issue of my details, transferring the name of ownership and signing of all paperwork will be done by the pickup agent. If you are not comfortable with that, you can cancel the registration and I will buy unregistered because I am taking it interstate.
I look forward to hearing from you with the information below.
Full name:: Bsb: Account Number: Firm Price: Postal Code for pickup:
Thank You I have limited time on the computer, your quick response will be appreciated.
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Anonymous
Posted on February 13, 2023 Caller type: Unknown Location: Australia
SMS from somebody supposedly enquiring about a motorbike I'm selling .... contact Teresa at teresansw6 @ gmail.com
Decided to check the phone number and email address and found these complaints listed on the phone number
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Robert Towns
Posted on February 6, 2023 Caller type: Nuisance call Location: Australia
Caller: Sarah Scam Feb 2023, same as the rest.
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Robert Towns
Posted on February 6, 2023 Caller type: Nuisance call Location: Australia
Caller: ‘Sarah’ Scam from Carsales, I work on an oil rig etc.
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Anonymous
Posted on December 21, 2022 Caller type: Unknown Location: Australia
private car sale. the scammer was asking me to pay a third party who was supposed to pick up the car. Extra cash supposed to be in Pay Pal. The scammer sent through "Pay Pal" documentation and a copy of the driver's license. The scammer was buying the car for his son however the DOB on the license was 1993 and assuming the son was 18 years old then the scammer was 11 when his son was born.
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Anonymous
Posted on December 1, 2022 Caller type: Scam call Location: Australia
SCAMMER!!!!
SMS: "CARSALES: Sarah emailed us regarding your listed car, is it still up for sale? reply to her directly via smatt001.au @ gmail.com now."
Email (to which we did not respond):
I'm glad to hear back from you, sincerely calling you would have helped a lot but due to the nature of my work we do not have access to a phone at the moment, which is why I contacted you via email. I work with Australia Oil and Gas and we are presently offshore in Gippsland Basin V22–1, Central Deep till 29 March 2023.
I am buying it for my first son as a birthday gift, I want it to be the perfect 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 it if you don't mind my asking. I'll contact the freighters that will handle the pickup and delivery as i won't be able to come please understand my situation. I will really appreciate if you can email more info
Due to the nature of my work i am a very busy woman working all day, we're presently on the sea, 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.
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Anonymous
Posted on October 24, 2022 Caller type: Unknown Location: Australia
put an item on gum tree they are asking me to email them, when I checked my messages on gumtree no one had viewed the item message said send me a email at shirleypoole 686 @ gmail.com scam
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Anonymous
Posted on October 14, 2022 Caller type: Unknown Location: Australia
msg reminder asking for my BLS/first aid certificate , submit or book in house assessment
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Anonymous
Posted on September 23, 2022 Caller type: SMS Location: Australia
Texted me about weather conditions and told me to drive safely
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Anonymous
Posted on August 27, 2022 Caller type: Unknown Location: Australia
Scammers, got message to email them
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Anonymous
Posted on June 14, 2018 Caller type: SMS Location: Australia
Received a txt saying: Google these search terms - you'll tank me later - Gang Stalking - Electronic harassment
Comments on 0488 826 342
Anonymous
Posted on March 25, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on March 8, 2023Caller type: SMS
Location: Australia
Received a text from this number about a camper we are selling. Name used was Hare. Asked to reply on
heregeoffrey102215 @ gmail.com. Definitely a scam.
Thanks to all the feedback on this number.
Mike
Posted on February 22, 2023Caller type: SMS
Location: Australia
CARSALES: Sarah emailed us regarding your listed car, is it still up for sale? reply to her directly via smatt001.au @ gmail.com now.
Scam on Carsales
Anonymous
Posted on February 15, 2023Caller type: Unknown
Location: Australia
Pablio
Posted on February 13, 2023Caller type: Scam call
Location: Australia
Thanks for your response, I am okay with the price,where is it located at the moment? Why are you selling it? Does it need anything to be replaced or repaired? I'm cool with the condition as described on the advert. I have a highly-skilled mechanic and a handyman, so if there is anything that needs to be fixed in it just let me know he will handle it. I have also contacted my courier who will come for the pick up and deliver it to my place after the whole fund has been cleared into your account and he will handle the title for me.
I will be responsible for all the transaction charges so you can get your expected amount. Paying you via the fastest and secure way to pay online and reliable through my linked up PayPal with ANZ to wire a transfer into your bank account direct deposit, You can send me your bsb and acct number if you have no PayPal account so that i can make the payment
With the issue of my details, transferring the name of ownership and signing of all paperwork will be done by the pickup agent. If you are not comfortable with that, you can cancel the registration and I will buy unregistered because I am taking it interstate.
I look forward to hearing from you with the information below.
Full name::
Bsb:
Account Number:
Firm Price:
Postal Code for pickup:
Thank You I have limited time on the computer, your quick response will be appreciated.
Anonymous
Posted on February 13, 2023Caller type: Unknown
Location: Australia
Decided to check the phone number and email address and found these complaints listed on the phone number
Robert Towns
Posted on February 6, 2023Caller type: Nuisance call
Location: Australia
Scam Feb 2023, same as the rest.
Robert Towns
Posted on February 6, 2023Caller type: Nuisance call
Location: Australia
Scam from Carsales, I work on an oil rig etc.
Anonymous
Posted on December 21, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on December 1, 2022Caller type: Scam call
Location: Australia
SMS: "CARSALES: Sarah emailed us regarding your listed car, is it still up for sale? reply to her directly via smatt001.au @ gmail.com now."
Email (to which we did not respond):
I'm glad to hear back from you, sincerely calling you would have helped a lot but due to the nature of my work we do not have access to a phone at the moment, which is why I contacted you via email. I work with Australia Oil and Gas and we are presently offshore in Gippsland Basin V22–1, Central Deep till 29 March 2023.
I am buying it for my first son as a birthday gift, I want it to be the perfect 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 it if you don't mind my asking. I'll contact the freighters that will handle the pickup and delivery as i won't be able to come please understand my situation. I will really appreciate if you can email more info
Due to the nature of my work i am a very busy woman working all day, we're presently on the sea, 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.
Anonymous
Posted on October 24, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on October 14, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 23, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on August 27, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 14, 2018Caller type: SMS
Location: Australia
- Gang Stalking
- Electronic harassment
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