07024093843
Report a phone call from 07024093843 and help to identify who and why is calling from this number.
- SWITCHED ON| 3 repliesHi, this man is now calling himself Murray Smith. Same old rubbish about being a marine engineer and a present for his son. Also, wants to use PayPal account and collection by his agent. Email address is murrysmith@gmail.com. Beware...
- Caller: MURRAY SMITH
- Call type: Text message
- NamenickBy twist of fate..murrysmith@gmail.com contacted regarding buying a motorbike for son and paying through PayPal...HOOK LINE AND SINKER! my son was replying to the emails for me and asked for the email I use on PayPal.....he got that but not username. Of course his Agent will be here in morning to collect bike after he has told me full amount lodged in my PayPal account with further so for inconvenience to me! (not)
I simply put murrysmith584@gmail.com in google search and found youguys! note the change email with numbers.....I sent full info to PayPal as alert also....by the way I did not know that to find all the messages I had to click the number....but I did ring it! Egyptian speaking.- Caller: murrysmith584gmail.com
- Namenick replies to Brian MorganBy twist of fate..murrysmith@gmail.com contacted regarding buying a motorbike for son and paying through PayPal...HOOK LINE AND SINKER! my son was replying to the emails for me and asked for the email I use on PayPal.....he got that but not username. Of course his Agent will be here in morning to collect bike after he has told me full amount lodged in my PayPal account with further so for inconvenience to me! (not)
I simply put murrysmith584@gmail.com in google search and found youguys! note the change email with numbers.....I sent full info to PayPal as alert also....by the way I did not know that to find all the messages I had to click the number....but I did ring it! Egyptian speaking. - NameNick replies to SWITCHED ON| 1 replyWARNING Murray Smith murrysmith584@gmail.com SCAM idiot This idiot actually sent me more emails after I sent him a nasty after posting on here..........this is copy of his first:
ASSURANCE
Hide Details
FROM:
Murray Smith
Message starred Sunday, 2 December 2012, 17:50
I just got your message..
I will be offering £50 extra..I will get back to you tomorrow
morning for sure as soon as am done with the payment but until then,
kindly remove the item from listing
to assure me.
Thanks
___________________Then I found this site and sent this next email_____________________________
Re: ASSURANCE 07024093843
Hide Details
FROM:
me
TO:
Murray Smith
Message starred Sunday, 2 December 2012, 21:47
07024093843
HI, THIS MAN IS NOW CALLING HIMSELF MURRAY SMITH. SAME OLD RUBBISH ABOUT BEING A MARINE ENGINEER AND A PRESENT FOR HIS SON. ALSO, WANTS TO USE PAY PAL ACCOUNT AND COLLECTION BY HIS AGENT. EMAIL ADDRESS IS murrysmith@gmail.com. BEWARE...
Last post by SWITCHED ON - 2 min ago
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From: Murray Smith <murrysmith584@gmail.com>
To: me
Sent: Sunday, 2 December 2012, 17:49
Subject: ASSURANCE
I just got your message..
I will be offering £50 extra..I will get back to you tomorrow
morning for sure as soon as am done with the payment but until then,
kindly remove the item from listing
to assure me.
Thanks
_________________________That was yesterday to buy motorbike from advert____________________
THESE ARE FROM TODAY SCAM SCAM SCAM
JUST ABOUT TO MAKE THE PAYMENT
Hide Details
FROM:
Murray Smith
TO:
me
Message starred Monday, 3 December 2012, 6:33
I was just about to pay when i had this problem with the pick up, my pick up
agent says i will need to pay for the pick up before they can schedule a
pick up time, they charged me £250 for pick up and delivery, and
payments or pick up made through them is made to their corporate
international headquarters which is in the State and the
payments is made through western union money transfer, i will add the
£300 to the money i will send through paypal as soon as i have made
the payments, i will email you and let you know and please i will need
you to help me send the money to my pick up
agent Hq in the States through western union money transfer, this can be done
from any post office ,there is always western union money transfer section
in most post offices...,i would have done it myself but we cant bring
some of our personal effects
along, i am a little incapacitated.....I will appreciate your help here
_______ignored then this___________________
Same Address as posted on this site...............This may be computer generated but when you ring that phone number a voice says please hold while I put you through then male voice not good English or American speaking______________________________________________________
Pick up is £250 ...I have make the Payment In Full..Reply asap
Hide Details
FROM:
Murray Smith
TO:
jme
Message starred Monday, 3 December 2012, 8:46
I just want to inform you that i have just completed the payment and i
hope you must have been notified in your paypal email about the
payment i made through PayPal, you can check your (inbox,spam & junk) for
confirmation of payment, I have just make the payment of £1,250.,i have
decided to add the amount of £300 which i paid through paypal, So
please i will like you to help me wire the sum of £250 to my agent via
western union so he can be able to come for the pick up and also
paypal said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the £250 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there), i
added extra £50 to cover the western union charges which shouldn't be
more than £10-35 but just to be sure i added £50, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:
Tiffany Matthews,
143 Laurel Ln,
Florence,
South Carolina
29506.
United State.
I will need the details of the transfer once you have sent fund so i
can forward to paypal . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
Regards
/////////////////////////// I am in Northern Ireland No western union PMSL //////////////////////////////////////////// - RL CircuitsSame thing here....the message didn't sit right with me so googled murrysmith584@gmail.com and yup...total scam..
Same story too!
thanks for the confirmation all...
Kind Regards
Sian - clare replies to NameNickif you google the address of Tiffany Matthews,
143 Laurel Ln,
Florence,
South Carolina
29506.
United State.
were this so called murray smith is, well its tiffany&co
something needs soting with this as i have had the same email and my friend too, who do we contact - QuiveringwreckI've been getting texts and emails for 2 days from this fruitloop on this number.
Now calling his or herself Murray Smith.
email is murrysmith@gmail.com.
Using the buying car for his son story word for word.
Thanks to everyone who posted on this site as it just confirmed my fears.
Regards
Gary - hatefake replies to ebayerI just want to inform you that i have just completed the payment and i
hope you must have been notified in your paypal email about the
payment i made through PayPal, you can check your (inbox,spam & junk) for
confirmation of payment, I have just make the payment of £2,450.,i have
decided to add the amount of £450 which i paid through paypal, So
please i will like you to help me wire the sum of £400 to my agent via
western union so he can be able to come for the pick up and also
paypal said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the £400 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there), i
added extra £50 to cover the western union charges which shouldn't be
more than £10-35 but just to be sure i added £50, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:
Tiffany Matthews,
143 Laurel Ln,
Florence,
South Carolina
29506.
United State.
I will need the details of the transfer once you have sent fund so i
can forward to paypal . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
Regards
that wot the nob sent me lol fake as - Ben| 1 replyI have sent this Murray guy an invoice for £2900. What do I do!! HELP
- David replies to BenAn invoice? If he puts any money in paypal etc for you, steal it from him and do us all a favor ;)
He got my paypal email address off me, is that anything to worry about? - BaggieBird| 2 repliessame here had a txt message from ghislainekl, no number just the name like i had saved it in my phone memory. Asked me to email price of car to france.williams115@LIVE.com. I did send an email then
thought it was weird so googled and got to this site. Just emailed them back to say u r a scam do not
contact again!!! Hope they cant hack my email account?- Call type: Text message
- Anno replies to BaggieBird| 1 replyI've had exact same message today on a mobile to send details of best price on a car I was selling on eBay, not actually selling a car but I mailed France.williams115@live.com & got reply of a suprise gift for his son & with being a marine engineer could only pay via PayPal
- Darren| 1 replyI have just had this person contact me with exactly the same story about being a marine engineer, I gave him my paypal email address but nothing more so he can't get into my account can he? I'm glad I read this now!
- bob-the-builder replies to DarrenAfraid I've fallen for this scam this last week. Had all the other details the same as others with authentic looking E Mails from Paypal. Didn't check before sending money by Western Union to Tiffany Matthews.
Then was asked for more money and realised I'd been done over.
Names being used on txts and E mails are;
ghislainekl
france.williams115@live.com
aaronspeed26@yahoo.com
rita1952.adrienne@gmail.com
E-Bay name of 'bonnie14wendy'
Be warned - henryI've just had the same email off him last night saying he wants to buy my car for his son I sent an email back saying [***] you!!!
- josie day replies to Annosame here, got my car on ebay, want it for son surprise...and away at sea lalalala france.williams115@live.com ....he must think we are stupid . glad i found this sight as was tempted lol thanks all.
- EbayerHi I've just had the same thing happen to me selling a car through EBay. Exactly the same story, marine engineer working away at sea, wanting to buy car for his son and that an agent would pick up the car on transfer of payment.
Some additonal information - he is now using the following email address: france.williams115@LIVE.com and he initially text me with the name that came up as 'av8rldy' but no mobile number which I thought was odd?
Do not deal with this guy - just report asap and do not pass on any details to him. And remember, if something sounds too good to be true, it is!!!!
Thanks- Caller: av8rldy or france.williams115@LIVE.com
- Call type: Text message
- EbayerI just Googled "av8rldy" and found this page. I posted my car up for sale on eBay about 2 hours ago. I just got this text message from "av8rldy" saying:
"I'm interested in your vehicle for sale.What is your last asking price & its present condition? Kindly get back to me at my email grinjohn555@gmail.com"
I've Googled this email address and nothing has come up so I assume I'm one of the first to report that particular email address. Obviously, I won't reply knowing all this. - lillaneyb| 3 repliesI've also had contact from grinjohn555@gmail.com with a text message saying
"I'm interested in your vehicle for sal. What is your last asking price & its present condition? Kindly get back to me at my email grinjohn555@gmail.com "
I've ignored and not heard anymore since.- Caller: av8rldy
- Call type: Text message
- scould| 4 repliesI have had the same old crap from this grinjohn555@gmail.com. I just emailed him back saying that I will only accept cash on collection, so he can pay his agent through paypal and they can pay the cash.
Not expecting to hear any more from him.
I would just like to THANK every one for the information I have recieved from this site.
Take care all.- Caller: av8rldy
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