61-428-465-117

Same number text me regarding my bike on Gumtree

Sent from: Kathy Smith
Hi please is your advert listing on gumtree still for sale? Contact me on (kat.kat001@rhelps.net) No text pls

And

Sent from: anthonyabbott@hotmail.com.au
Hi mate, I am interested in your Bike Ad on Gumtree. Kindly get back to me on my email anthonyabbott@hotmail.com.au if still up for sale. Thanks.

Got a text from this number. Wants to rent a room, requested for address and price. Tried to call the number but not reachable.  Says, please I prefer email no text. Name is Thi Kim n email is sjjoesmith@gmail.com

I've coped it from this crap, can they do anything if they just have your paypal email?

Got following SMS from
Same number :
"Sent from: stephen
I'm interested in your Car,please what is your firm price.Email me back ONLY at (barbara.rebecca18 (at) gmail.com)"

Scammer!!!!!

Yep just had a Ben Pitt try to "Buy " my BMW motorcycl the same way via NZOG offshore story
He gave up when as well as his bogus details I requested a photcopy drivers licence or Passport to verify his ID.
Sounded fishy from the start.

Same exact number, with a new address (liampowell@hotmail.com.au).
Even went as far as saying that he already deposited and that he recieved an email from paypal saying that i should called paypal (given a non paypal number) to rectify my details. The next sentence followed with mentioning moneygram instead of paypal by accident.

Sent from: Martin
Do you still have this gumtree add for sale?Kindly email me back to
Mariehudson001@gmail.com

Thanks as i await your email

Regards

Received text messages from this number following ad on Gumtree, (sent from Martin) requesting I email mariehudson001@gmail.com

Thanks for your scam avoiding website.

Dodgy ...trying to purchase a car from Sydney.

Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply

Likewise re a car ad on Gumtree.  Response from Janet Maxwell as follows: -

"Thanks for mailing back,am ok with the price and the condition of ,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because 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.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.

Await your reply"

I wonder if Gumtree can stop/block these scammers?

Yep, same guy do the exact same thing to me today! i smelt scam straight away too.

On the 6th January 2014 I got a sms from this same number (+61428465117) regarding some antiques I am selling online. The person identified herself as Kathy Ferguson and asked for the selling price of my "Collections-antiques" without naming them. Besides, the price is stated in the webpage. She asked me to reply to daniel.jack11@outlook.com, because she was at work. ...but I came here, I read this and I did nothing, of course! Thanks a lot!

selling a bed on gumtree. recieved  a text from this no +61428465117 and his name was Paul. so emailed back and received this msg.
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because 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.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply

Tambem recebi a mensagem do numero 61428465117 porque coloquei um anuncio no www.olx.pt, sent from.kathy ferguson a pedir precos os quais estao no site, para mandar para o mail: DANIEL.JACK11@OUTLOOK.COM , depois diz: I am at work.
ATENCAO nao liguem a este SMS pois na internet existe diversos mails deste numero.

+61428465117 asked that is my vehicle still for sale. kawerau@yeah.net
Hello, I am glad to know you still have it, I interested in buying it and i would be glad to know if you have a Maintenance records? do you work on it yourself? are you the only owner? ever crashed it? why are you selling? whats your target amount for it? I would be able to view it, can you assure me that its in a good condition and can i have a recent picture of it? Hope to read from you again. Thanks. Rhys.

it was ok, but:

I agree with your price and i will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, just send me your PayPal address below.

Full Name:
PayPal Email ID:
Mobile Number:

Or you can send me a paypal money request.

So once i receive the details i will go ahead with the payment immediately and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company

cheers.

WARNING!! SCAM!! SCAM!! SCAM!!!

After advertising your car, the loser scammers send you an SMS stating: "Is you car still available and what is the firm price? Reply by email peteroliver104@gmail.com" Also from "Ken" and "barbara.rebecca18@gmail.com"... I will probably get more SMS but I will hunt them down as I have the resources, working in government... :-)

same as above

just had this number tonight about gumtree advert

Was sent this text yesterday from +61428465117 scam,

Sent from: Alex
hello, i saw your vehicle on gumtree Advert, is it still available for sale?.. reply to my personal email... alexbennett001@outlook.com

How can we stop this scam??

same phone nr.01 428 465 117, same scam, but different name TRAVIS BACON

Travis Bacon (travbacon1@gmail.com)
12:23 AM

Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) 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.

Am buying it for my father who just emback on a farm project after his retirement and i really want it to be a surprise package for him as i dont want him to be aware until it deliverd.My father lives in 36 koolpinyah crescent tiwi ,northern territory ,0810, I will really appreciate if you can email more info and Where is it located at the moment .


In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info.

george

Melbourne
08/01/2014
1:14PM