61428465117

Got a text from them wanting me to forward money to a courier for them so they can collect my bike they said they wanted. Called the self Maria and Kim. Asked me to send funds to express delivers. Details were.

Express Delivery
Bank Account Number:56043163
Sort Code:53-50-51

SENT USING PAYPAL.COM FAKE EMAILS BE WARNED!!!

Also they used sjjoesmith@gmail.com as their email.

I unfortunately realised a little to late. To  use trying to pack my house up and I worked it out too late but that's my lesson to learn please don't make my mistake.

same deal as above - committed and then asks to send money on for them before paypal will release their funds

emails are
mtmattaylor@gmail
glenowen1964@outlook.com

forward these texts to ACMA (0429999888) and they might do something, but still so much later the number is still operating - so probably not

I got an sms today for asking the Price of the furniture on my ad on tutti.ch. Stupid, because in ad is the Price published. Should answer to manfred46@outlook.com. Sms came from Sandy Gold. I did not answer, i deleted the sms. 01.02l2014

My wife had a sms about some dresses she had on gumtree, they were offering more than she wanted but asked her to deposit some funds via Western Union, She told me so I did a quick search and realized it was a fraud so got her to council it less than an hour after she transferred it. Lucky for her the money had not been drawn out so there is a small fee but she is not to much out of pocket.

Offenders name is Gina Flls

I got a suspected scam email similar to ones mentioned on this page and from the same mobile number, from jasonmaxwell@gmail.com. after advertising on Gum Tree. Sellers Beware!

Just been contacted from a Rebecca Barbara on +61 428465 117
regarding my vehical for sale on gumtree



Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of it.Due to the nature of my work i am a very busy person working all day,am a sailor am presently on-board, 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 .

Regards,
Rebecca

I just had lewjohn22@gmail.com try and scam me for my sale on Gumtree.... I caught on pretty quick though, smelt something suss.... Thank god I caught on and didn't get caught up in that rigmarole!!!! [***]!

Do you need a loan if yes get back to us for more details at johnparkerloanoffer@gmail.com

Stupid scamster why would anyone trust a loan company that operates from a gmail address? You are a prize fool!

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 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

Had advert on Gum Tree for caravan and Karlie sent me a text message asking for more info on the van but only email karliewilliams611@gmail.com this was her reply

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 moment 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 westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alternatively send your bsb account name and number if you have no PayPal account.
You do not have to bother yourself about the shipping.I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand...I will wait for the paypal payment to clear in your account before we proceed with the pickup,once payment has cleared in your account and money is made available,then after i will contact you on how the shipping agent will schedule the pick up time with you and deliver it to my place in Darwin after the whole fund has been cleared into your account thanks.

SCAMMMMMMMMMMM they need to get a life!!!!!!!!!!!!!!!!!!

I got a text message from this number asking me to email kellieestrella23@gmail.com.  I thought that it was a scam and now after checking this website I am convinced that it is.  No one buys a car without seeing it first.

I have an add on Gumtree and whoever owns this number now goes by the name Alex Bennett, using the email alexbennett001@outlook.com. Be careful its a scammer!

Selling my car on Carslaes and Gumtree and got this message
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 westpac 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

Ditto with allenjonson92@gmail.com. Craigslist USA scam:

----------
Ok can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the paypal fee/charges on this transaction and if you don't have an account with paypal, its pretty easy, safe and secured to open one.Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will take care of very necessary paper for me. So i look forward to hear from you soon. will like to see more pics. I need the address where the agent will meet you and your PayPal email address so i can send the money now. many thanks.

Yep, same MO - text from Janet Maxwell with an email address dvdscott9@gmail.com

Same email came through about working for NZOG.

When I asked for a copy of a driver's licence and passport, I got:

David Scott
9 Moil Crescent Moil NT 0810, Australia
license number -  100 213 304
DOB - 17th JULY 1980

I advertised a ute $18 500 on the local gumtree site (Wagga NSW), within 2 hours had a SMS from Janet Maxwell showing interest in car ( not UTE) but was this our best price? Would like me to email ;   jasonmaxwell@gmail.com.
I replied this morning and said this was the price but I was also advertising the ute elsewhere.

This is his reply to-day, 8th Feb 2014

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 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

Kellie Estrella scam about car on Gumtree, asked to email back bout car ....

we tried to sell a car to Jason Maxwell.he started with Darwin then went to a transport company in china with a western money trasfer I figured it out befor going any further I think this is a triad multi country syndicate?

Same phone nos slightly different message different names same message!!! Both from gumtree and bike sales !!!!!  What a jerk!!!