61428465117

same as above

ben pitt!!!! scammer....

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

Fwd: 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

Have received emails regarding selling our caravan she is now Janet Maxwell aftetafter speaking to another person who was burnt by these scum. Same story working off shore NZOG had a bloke reply as well I didn't transfer anything so please be wary if it sounds too good to be true then it is. Scam Scum. She then says that she's a devoted Christian what a laugh.

Just received a text from Thi Kim saying ready to pay for car advertised on VIVA STREET and can I send price and address to an email address (as65375@gmail.com) from the number +61428465117. This number seems to very popular on here. Can anything be done? Traced or blocked maybe?

I had a call from this mobile number referring to furniture advertised on Gumtree, telling me to answer him on the Alexbennet001@outlook.com.  I did this and had  a reply from  him and he asked some very reasonable questions regarding the furniture to which I again replied.  I then got the telling email (below from him).   When will these scammers stop ?

 ""  I Agree with the price you willing to sell it , i will be happy to paying directly into your paypal account without any delay. I would have prefer to see or inspection it but am busy, i work long hours everyday,i have gone through your advertisement and i am satisfied with it.

As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).

I have a private courier agent that will come over for the pick up at your door after the payment have been made, .You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.com and sign up. its very easy.I await your reply asap  ""

I told him to go and get a proper job and stop trying to extort money from people.

Really disgusted

Rhonda
 

Hey,
that is exactly word for word that this [***] sent me but his bank details were Westpac. This jmarkane60@gmail.com person needs to be caught so he can't keep doing this to decent people.
I don't know how they sleep at night.
Thank god for my kids I didn't get scammed,  MONGREL

I had the same email from a peteroliver104@gmail.com. He apparently worked with another person rebecca.barbara@gmail.com, probably the one person having more than 1 addresses.  They offered to buy my Sera.....But I think I caught them out as they made contradictory statements... I have his mobile no. and am taking to the police...

Good luck...

I have had a message from the same number about a ford for sale. Smelt a rat straight off after recieving an email, Scammer saying they are going to use paypal to send funds and send a courier for pickup.

be careful.

Same number, but name Barbara Leon and diff. mail edenmanfred46@outlook.com, asking for current price on my piano!

Tomas (denmark)

Same story, saw ad on Gumtree, sent an SMS, asking for email and paypal. Hundreds of instances on this caller on the internet.  Used the name Richard Gardiner and email of richgard01@gmail.com .

I received an email to say James Markane would put money into a fake PayPal through Western Union and that I would have to pay the courier $2500 for pick up.  Once the funds show in your account and the car is taken away they transfer the money out of your account straight away.  These people take the car are your left with nothing!  I rang PayPal (the true site) and told me it's fake and not to go any further with the transaction.  IT'S A SCAM!

Got a message from Barbara Leon, +61428465117 about my Bike ad. Had to reply to email: edenmanfred46@outlook.com.

I had the same message today. I think this is from a scammer.

Whoever these people are must have some serious boredom issues.
Same as all the other threads here, they had the exact same message but when I asked them to send a photo of their identification, they could not.
They could only provide their name, address and license number which means nothing to me without photo evidence.

Can't understand what they get from attempting this useless excuse for a scam.

Asking for my details would only let them deposit money, nothing else.

Mic contacted Me same thing on a boat wanted my bank details or pay pal account.didn't send sounded dodgy.

Am selling car on Gum Tree and got a SMS from that number -  from an Alex Bennett saying email him - which I stupidly did - and got this response:

alexbennett001@outlook.com
Thank you for getting back to me. how long have you owned it? Can you assure me that  its in good condition and that i will not be disappointed with it.
whats your asking price.

...after I responded he said:

I Agree with the price you willing to sell it , i will be happy to paying directly into your paypal account without any delay. I would have prefer to see or inspection it but am busy, i work long hours everyday,i have gone through your advertisement and i am satisfied with it.

As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).

I have a private courier agent that will come over for the pick up at your door after the payment have been made, .You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.com and sign up. its very easy.I await your reply asap