61428465117
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.
- DavidWatch out for this organisation the attempt to scam hundreds of people.
There is a lot of them.
Known aliases:
-Lisa Portah
-Richard lewendon
-Jamie Francis
-Akinfusi Adesoji
-Wei Liu
Known emails:
-lisaportah101@gmail.com
-jamiefrancis101@gmail.com
-jamie.francis@gmail.com
-richylew01@gmail.com
Known phone numbers:
-061428465117
-5712506147
Known locations:
- Akinfusi Adesoji, 999 rue georges guynemer Appt 19 batiment E le rocroi, Amiens, Picardie 80080 France
- WEI LIU, Gong ti bei lu, Beijing, 100024, China
Relative data:
-https://plus.google.com/113645224882191558230/about (Lisa Portah) - MS RGot an sms from this scammer - as per below
Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.
Await your reply.
No reply sent as i realised this was a scam straight away- Caller: David Green ?
- Call type: Text message
- ANOYToday I received an SMS from +61428465117 with an interest in renting a room
"I am highly interested in renting ur unit on easyroommate web so send me more details/fotos directly to my email (dvdlnll@gmail.com) Pls. I prefer email only
Another type of scam. - Charlottetomshedy01@gmail.com e-mailed me the following in response to an ad for a dining room table:
Okay i will pay your asking price,and will not able to pay via cash,
so due to that i will be paying you via check .Will ask my mover's to
come for the pick up at your location after payment cleared.
Sounds like a complete scam. Thanks for the heads up. - Tracey replies to Britt| 1 replyHello.
I'm selling baby furniture on gumtree and I've had a reply from Mary bash. Same email address. I was going to give over my
Details but felt uncomfortable about
This "agent" dealing with it. Still insure what to do. Is she def a scam?
Thank you. - BT replies to TraceyIf you don't get money in your account, yes it's a scam. Paypal don't withhold money.
- Jessica replies to PabloJust got a message from greg fox asking to buy my car
"Is your vehicle still for sale?i want to meet for viewing?please Email me with your final asking price to gregfox11@live.com.au Email only."
I'm not stupid it's a scam!' - NasckaThanks for your mail. i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my flexible schedule.Kindly get back to me with the following questions below:
1) What is the condition?
2) Are you the Owner?
3) Your Pick up Location?
4) Your full name and your PayPal email id for the instant payment
I would be glad to make the payment immediately through PayPal so kindly get back to me with your PayPal ID. You need not to worry yourself about title transfer and shipment,i will instruct the shipping company to handle that.. Thanks and hope to read from you soon- Caller: marybash10@gmail.com
- Call type: Text message
- jacqui replies to LisaGot same thing today. Did anyone get hacked by sending email directly from there address?
- Matt| 5 repliesThis is the latest spiel from "scottlewis374@gmail.com" to a recent gumtree add I posted:
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.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply .
- Caller: Gumtree
- Frank replies to Matt| 4 repliesI had exactly the same message today from same email address
- Abe replies to Frank| 3 repliesWe got exactly the same email today nearly word for word " BEWARE " of ...scottlewis374@gmail.com
- scott ferguson replies to MissRynneJust got the "NZOG" email myself after putting my car on carsales.com. First email asked what I would settle for, and when I replied "the asking price, I'm already selling below market", I get the money is no object I'll send my courier to pick up car once paypal transfer completed it's a surprise gift for my son bla bla bla. I told him Shandong was a long way from N.Z and to go f!@#$ himself.
- Emily replies to Abe| 2 repliesWe're selling a camper trailer and We got same message from Scott Lewis <scottlewis374@gmail.com>
email said:
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.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man 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
Scott... - Emily replies to EmilyI have just submitted a Dob in a scam via
http://www.consumer.vic.gov.au/contact-us/dob-in-a-scam - pit| 1 replygot sms,when replay,got emales from keneth mike kenethmike@outlook.com ,and Scott Lewis scottlewis374@gmail.com .both same (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.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra 300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man 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 a 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 - hhhh replies to Emilyi got rhis exact msg today!
- Paul "Paulie Walnuts" GualtieriWow after reading some of the comments above I am perplexed as to why I received this odd call.
Got the weirdest call message from this number yesterday. They were blabbering on something about their hamster having itchy balls and the only way to relieve the itchiness is to bathe the hamsters balls in a mixture of 2 parts Cottees strawberry jam to 10 parts Bondall Hydrochloric acid.
What the hell is this guy on about?
Have a feeling this is some weird marketing scam by either Cottees or Bondall for people to try and buy there products..
What do you guys think?
Why would we want to put a hamsters itchy balls in a mix of cottees strawberry jam and Bondalls Hydrochloric acid?- Caller: Unknown possible scammers
- Call type: Telemarketer
- Ezra replies to Sam[***], I'm emailing the [***] atm. I've just posted an add on Gumtree and got the exact same message. The name I got on the email is David Green.
This is the text message I got from +61 409 793 748...
"do you still have the gumtree furniture? kindly reply to ( lokesh.chandanii@gmail.com ) plz no text"
I emailed the ass wipe and got the same generic email as everyone else. The funny thing was the email I got a reply from was different to the one I sent my email too and the name attached to the email was David Green, this is the email address got a reply from.... golemetz@gmail.com
I've also taken a snap shot of the picture attached to that email address, and it's of a European looking dude with a cap and headphones on. Sucks I can't upload the photo.
[***] [***], anyway, be careful on line guy's. - Barbs| 3 repliesSeems like Scott Lewis strikes again. I just got the following message:
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.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man 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
Scott...
Submit a comment about 61428465117 phone number: