61-428-465-117

Country: Australia
4 area code: Mobile phone
Report a phone call from 61-428-465-117 and help to identify who and why is calling from this number.
  • 0
    Mr Mike Benson replies to markone2
    | 1 reply
    FINANCIAL SERVICE ANNOUNCEMENT Good Day Sir/Madam:
    Getting a legitimate loan have always been a huge problem To clients
    who have financial needs. The issue of credit and collateral are
    something that clients are always worried about when seeking a loan
    from a legitimate lender. But WORLD WIDE LOAN has made that difference
    in the lending industry. We can arrange for a loan from the range of
    $5,000. to $500,000.000

    Our Services Include the Following:
    Debt Consolidation
    Second Mortgage
    Business Loans
    Personal Loans
    International Loans

    No social security and no credit check, 100% Guarantee. All you have
    to do is let us know exactly what you want and we will surely make
    your dream come true. WORLD WIDE LOAN. says YES when your banks say
    NO. Lastly, we fund small scale loan firm, intermediaries, small scale
    financial institutions for we have unlimited capital. For further
    details to go about procuring a loan contact us, Kindly respond
    immediately to this (mikebensonss@yahoo.com)

    BORROWERS INFORMATION'S:
    First Name:
    Last Name:
    Country:
    Contact Address:
    Current Position Held at Place of Work:
    Monthly income:
    City/Zip Code:
    State:
    Gender:
    Date of birth (yyyy-mm-dd):
    Nest of kin:
    Tel:

    LOAN INFORMATION
    Amount Needed:
    Purpose For The Loan:
    Loan Term & Duration:
    Telephone:
    Name Of Company (For company owners)::.....
    Your international pass sport or drivers license is:
    Have you applied for loan before (yes or no)..

    Best Regards.
    Mr Mike Benson
  • 0
    opijni replies to Mr Mike Benson
    So you represent a 'legitimate' and reputable financial institution that has the ability to raise half a million pounds of capitol for individual loans - yet your company uses a yahoo email address? You are a parasite and a fraudster - pure and simple!
  • 0
    randy replies to Kitty
    i got an email from this same guy today about a boat i have up on gum tree wants all my bank details.. i thought it was sue so just played along for a bit to see how far he would go.. he said he has organised pick up and everything when he said he had no phone range cause he was working for the same company as u saying.. defiantly a scam...
  • 0
    Gretchen replies to Wak
    Never supply direct email in your Gumtree add
    Do not allow text messages and stipulate no text will be replied to
    Make sure they supply a contact number

    I had same issues with a scammer using this addy  
    glenowen1964@outlook.com
    \
    Check google search email as many show up in scam file
  • 0
    Angrybiker replies to jim
    | 7 replies
    This guy gregjones101@gmail.com has contacted me regarding buying my bike via Gumtree. I was very suspicious of the language he used in his emails and decided to google his name. These people must think we were born yesterday!! He said he would send the money via Paypal and then have the bike picked up via courier. No doubt he would have claimed the money back before I could remove it and I'm sure he would have got to the Western Union part in due time. Of course he became very evasive when I asked him to let me have his full name and postal address for the registration document. The phrase Scum Of The Earth springs to mind.
  • 0
    legendl replies to Steve Dunn
    | 1 reply
    Legend! Thanks for the info. just received the same message!

    Huge help ! Thanks heaps again
  • 0
    legend
    me to desmond

    Buddy, yes,car is still available. What is your offer? Warm regards .

    then IT replied

    Desmond Gan
        
    9:00 PM (19 minutes ago)
            
    to me
    Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well 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 will really appreciate if you can email more info.

    I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.I 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. So due to the nature of my job and location i will not be able to come for inspection,am a very busy type as i work long hours everyday off shore oil rig department,i have gone through your advertisement and i am satisfied with it and am sure my son will be more than happy with it.

    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 been introduce to a reputable shipping company that will handle the delivery in Darwin after the whole fund has been cleared into your account.Await your reply.

    Kind Regards,
    Desmond.


    I replied

    to desmdgan87

    Go [***] yourself
    Go [***] yourself
  • 0
    V replies to Dave
    I have the same person jasonmaxwell2010@gmail.com trying to buy my car and asked me to pay for his
    transport company $1650 and the total car money and the transport money is with paypal waiting to go to me.
    After calling paypal, i found out the paypal email is not legit, service@paypal.com and the logo and set up is
    fully copied and a scam. They warned me that this has been going on for a while. This person being on the ship in the sea
    has scammed $$$$$$$$ of dollars from a lot of people. watch out for him.
  • 0
    Samantha replies to Lauren
    | 3 replies
    I've just tried selling a motorbike on Gumtree and I got this exact reply from someone calling himself Greg Jones...email gregjonesboy101@gmail.com
    I thought it sounded dodgy too and asked him to verify himself!
  • 0
    Lou replies to marty229
    I just received the exact same message while trying to sell on carsales. thought it was suss so I googled the address. whew!
  • 0
    Jodie
    Desmond is at it again.... This time it started with an iMessage on my phone (no phone number showing). Same story, working on oil rig, son top honours, present, blah, blah, blah send paypal. Freakin time wasters...
  • 0
    got scam ... replies to Ji
    | 1 reply
    Just got message exactly same asking PayPal and address ,,

    I gave him my PayPal , since there no money on my account , didn't have address becuase I operate at home ,,

    I'm scared he might used my PayPal account to hack me ...
  • 0
    Dave replies to J.J.
    Just had the same message sent to me.
  • 0
    cheryl
    Same story - from this email address: Mark Longworth <mrklongwrt@gmail.com>
    Asking for Paypal Account details etc and offering a higher price, working on the Oil Rig out of NZ, Agent to collect etc etc….
    BEWARE !
  • 0
    D. Mansfield replies to Angrybiker
    | 1 reply
    This guy gregjonesboy101@gmail.com has just tried to do exactly the same to my partner who is trying to sell his motorbike on gumtree. Claims he has sent the money for the bike + shipping, we asked for his name and address for the registration document he just ignored the question repeatedly so we googled his email address and we found this. Lucklily we had already decided we were going to tell him we were no longer selling the bike as he has been messing us around for a few days now. People like this need to be found out!
  • 0
    ness
    Yep got this one today for my car......from matthew taylor (mtmattaylor@gmail.com)
    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


    DONT WASTE YOUR TIME HE IS A FRAUD
  • 0
    Jessica replies to Angrybiker
    Thankyou for posting this I had the exact same email about my bike. If this hadn't been up I would have been scammed so thankyou!
  • 0
    JJ replies to legendl
    Hi also been targeted by gregjonesboy101@gmail.com, I don't have pay pal account :) was after my motorbike too.
  • 0
    JJ replies to D. Mansfield
    They must think we were born yesterday and never goggle these people. Thank goodness we can warn each other
  • 0
    JJ replies to Angrybiker
    looks like he is targeting  lots of us bikers :(

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