Posted on April 3, 2018 Caller type: Unknown Location: Australia
tried to buy car saying email husband
3 found this comment helpful
3
Liz
Posted on April 23, 2018 Caller type: Unknown Location: Australia
I was trying to sell a phone and got a message to contact her husband on smanthony002 @ gmail.com and confirm the price.
Then I got a lovely message from him :
Thanks for the response. I am buying it for my son who just graduated on top of his class in a missionary school in West Africa and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
Absolute scam!!
2 found this comment helpful
2
Anonymous
Posted on November 7, 2018 Caller type: Other Location: Australia
Anthony Smith 3:03 PM (10 minutes ago) to me
Thanks for the response. I am buying it for my son who just graduated top of his class in University, he studied Medicine and Psychology (Physiology) in United State of America (USA) and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.Plus can you send me more pic?
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
0 found this comment helpful
0
Anonymous
Posted on August 2, 2018 Caller type: Unknown Location: Australia
Just so angry that I was scammed buy this arse. I got the same crap about his son. I have reported him in Aust and USA. I'm sure they will catch him, he is leaving far too many trails. Haven't heard from him for a month now he is back in contact trying another scam over the original item.
0 found this comment helpful
0
Anonymous
Posted on July 17, 2018 Caller type: Unknown Location: Australia
Thanks for the response. I am buying it for my son who just graduated top of his class in University, he studied Medicine and Psychology (Physiology) in United State of America (USA) and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.Plus can you send me more pic?
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
0 found this comment helpful
0
Anonymous
Posted on July 17, 2018 Caller type: Scam call Location: Australia
Caller: smanthony002 @ gmail.com Threatened and stole from me.
0 found this comment helpful
0
Anonymous
Posted on July 4, 2018 Caller type: Other Location: Australia
Caller: smanthony002 @ gmail.com I was trying to sell a phone and got a message to contact her husband on smanthony002 @ gmail.com and confirm the price.
Then I got a lovely message from him :
I am buying it for my son who just graduated top of his class in University, he studied Medicine and Psychology (Physiology) in United State of America (USA) and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.Plus can you send me more pic?
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
0 found this comment helpful
0
Anonymous
Posted on July 2, 2018 Caller type: Unknown Location: Australia
Caller: Anthony I'm also having a very enjoyable back and forth with him.
0 found this comment helpful
0
Anonymous
Posted on May 27, 2018 Caller type: Unknown Location: Australia
Same message as above, asked to email her husband regarding a tablet for sale. Glad I checked here before replying.
0 found this comment helpful
0
Anonymous
Posted on May 21, 2018 Caller type: SMS Location: Australia
I will offer you $15,000 just to close the deal and so you don't sell to another buyer. However, I will not be able to come for inspection, all i need is your sincere word that the car is in good condition as described online. Please let me know if you accept my offer. Regarding the payment, i will be paying you through PayPal, please get back to me with your paypal details so i can process the payment or if you don't have paypal, I can also pay you through direct bank deposit using paypal instant bank wire transfer service as i have my N.A.B account attached to my paypal account. I will need your bank details to the transfer EFT. My wife is disabled that's why i can't send her to complete the transaction in my absence. more so, i wanted the service of my moving agents as they will be able to handle all the important change of ownership and other related documentation issues with my personal details and information which i am not comfortable handing over to just random folks. I have contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account. I am presently offshore in the Timor Sea on a project. I do not have access to a phone at the moment as i work 15days off and 15days on, which is why I contacted you via the internet messaging facility. I do have a few questions; Where is it located at the moment? Does the car have any history I should be aware of in advance? and why are you selling if you don't mind my asking. I am already in talks with the courier that will handle the pick-up and deliver it to NT.
Cheers
0 found this comment helpful
0
Harry
Posted on May 19, 2018 Caller type: Scam call Location: United Kingdom
Had a very funny conversation with “David” after reading these reviews. He told me he works at RAF so I told him I did too, eventually managed to convince him I knew the person he worked for and he said he would give the money to him to give to me! That person was called Captain David Bowie... This scammer isn’t very smart. I managed to get him up to £380 for a phone that was advertised for £170, and asked that he send money to PayPal email dumbsh @ thead.co.uk. It was then he cottonned on and told me he actually sent it to “getf*cked@*sshole.co.uk A very funny string of emails and well worth the time. But seriously, don’t sell to this guy.
0 found this comment helpful
0
Anonymous
Posted on May 7, 2018 Caller type: Unknown Location: Australia
Tried to buy a car from gumtree
“Hi, My husband will like to know if your car on Gumtree is still available,Kindly get back to him at Bubbleman131314 @ gmail.com also confirm the price.” SCAM
0 found this comment helpful
0
Anonymous
Posted on April 18, 2018 Caller type: Unknown Location: Australia
Same tried to buy car from Gumtree ad first an sms then they want you to contact a gmail address Load of crap beware as it is a scam
0 found this comment helpful
0
Anonymous
Posted on April 17, 2018 Caller type: SMS Location: Australia
Tried to buy a “phone” I was meant to have for sale which I didn’t have one for sale I had a laptop for sale this is the message
Hi, My husband David will like to know if ur phone on gumtree is still available,Kindly get back to him at smanthony002 @ gmail.com also confirm the price.
0 found this comment helpful
0
Anonymous
Posted on April 11, 2018 Caller type: Unknown Location: Australia
Tried to buy a car using her husband who has supposed traveling in NZ
0 found this comment helpful
0
Anonymous
Posted on April 9, 2018 Caller type: Unknown Location: Australia
Trying to buy a car for her husband from gumtree SCAM
0 found this comment helpful
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Anonymous
Posted on March 26, 2018 Caller type: Unknown Location: Australia
Trying to buy a car on Gum Tree - it’s a scam
0 found this comment helpful
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Anonymous
Posted on March 22, 2018 Caller type: SMS Location: Australia
Phishing Scam preying on gumtree ads
0 found this comment helpful
0
Anonymous
Posted on February 28, 2018 Caller type: SMS Location: Australia
trying to buy the van. which is a scam
0 found this comment helpful
0
Anonymous
Posted on February 27, 2018 Caller type: SMS Location: Australia
Comments on (225) 475-3627
Anonymous
Posted on April 3, 2018Caller type: Unknown
Location: Australia
Liz
Posted on April 23, 2018Caller type: Unknown
Location: Australia
Then I got a lovely message from him :
Thanks for the response. I am buying it for my son who just graduated on top of his class in a missionary school in West Africa and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
Absolute scam!!
Anonymous
Posted on November 7, 2018Caller type: Other
Location: Australia
3:03 PM (10 minutes ago)
to me
Thanks for the response. I am buying it for my son who just graduated top of his class in University, he studied Medicine and Psychology (Physiology) in United State of America (USA) and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.Plus can you send me more pic?
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
Anonymous
Posted on August 2, 2018Caller type: Unknown
Location: Australia
I got the same crap about his son.
I have reported him in Aust and USA. I'm sure they will catch him, he is leaving far too many trails.
Haven't heard from him for a month now he is back in contact trying another scam over the original item.
Anonymous
Posted on July 17, 2018Caller type: Unknown
Location: Australia
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
Anonymous
Posted on July 17, 2018Caller type: Scam call
Location: Australia
Threatened and stole from me.
Anonymous
Posted on July 4, 2018Caller type: Other
Location: Australia
I was trying to sell a phone and got a message to contact her husband on smanthony002 @ gmail.com and confirm the price.
Then I got a lovely message from him :
I am buying it for my son who just graduated top of his class in University, he studied Medicine and Psychology (Physiology) in United State of America (USA) and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and i will want it to be ship to him.Plus can you send me more pic?
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. And why are you selling it if you don't mind my asking.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my ANZ bank account link up with my PayPal account so I will be paying you through Account 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. Await your reply.
Anonymous
Posted on July 2, 2018Caller type: Unknown
Location: Australia
I'm also having a very enjoyable back and forth with him.
Anonymous
Posted on May 27, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on May 21, 2018Caller type: SMS
Location: Australia
Cheers
Harry
Posted on May 19, 2018Caller type: Scam call
Location: United Kingdom
I managed to get him up to £380 for a phone that was advertised for £170, and asked that he send money to PayPal email dumbsh @ thead.co.uk. It was then he cottonned on and told me he actually sent it to “getf*cked@*sshole.co.uk
A very funny string of emails and well worth the time. But seriously, don’t sell to this guy.
Anonymous
Posted on May 7, 2018Caller type: Unknown
Location: Australia
“Hi, My husband will like to know if your car on Gumtree is still available,Kindly get back to him at Bubbleman131314 @ gmail.com also confirm the price.”
SCAM
Anonymous
Posted on April 18, 2018Caller type: Unknown
Location: Australia
Load of crap beware as it is a scam
Anonymous
Posted on April 17, 2018Caller type: SMS
Location: Australia
Hi, My husband David will like to know if ur phone on gumtree is still available,Kindly get back to him at smanthony002 @ gmail.com also confirm the price.
Anonymous
Posted on April 11, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on April 9, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on March 26, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on March 22, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on February 28, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on February 27, 2018Caller type: SMS
Location: Australia
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