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.
- mcmonte replies to RemiPaul Datford once again on June 16th. Same story copy-pasted re Taranaki Basin oil and gas project etc.
What's funny is, my name is Paul and that's shown as the contact name on my ad. I'm trying to sell a DIECAST MODEL car on Gumtree. It happens to be a Ford.
My first suspicion upon seeing his SMS with pauldatford@gmail.com was "this guy's taking the piss" (Paul, that Ford).
Anyway, once he replied to my email it was apparent what was going on. I even created a meme to send if he mails me again:
http://imgflip.com/i/2097y
lol! - fabiWayne_raphael01@yahoo.com
Same story. Thanks for this site. You saved me. :-) - LeeI have a vehicle advertised on carsales, ebay and gumtree. A phone message was received by Bill Owen (chirstblessbill@live.com.au) saying he can only be contacted by email. He said he was an marine engineer working in Bermuda, he cannot inspect the car and would sent a representative to pick up the car post payment. The grammar throughout the email alone was suspicious enough, as I am sure no university graduate would have such a poor grasp on basic grammar. He insisted on having my PayPal details as to transfer the payment immediately after I had answered a few questions. The car is advertised cash or bank cheque only I replied and he still insisted on paying via PayPal. I also have had similar emails from the name 'Lorraine West' also a marine engineer working well of the coast of New Zealand.
- SamReceived email from peterwatts50@hotmail.com "Is your car still for sale? Kindly email me with your asking price peterwatts50@hotmail.com PS Email Only". I replied back and received his too-good-to-be-true-offer:
Thanks for your swift response regarding my Inquiry, I am interested and keen on buying it from you i am not just available to inspect it cos i work long hours at the Mine but I'm willing to buy it even without viewing, if this is satisfactory enough for you to proceed with the sale i will be making payments via PayPal Only, so i will be needing your PayPal email to have the payment sent inclusive of your final price..
I want to be sure if its still in perfect condition, your trust will be needed to feed me back with the exact details due to my unavailability to deal in person.
Pick up and transfer of papers will be arranged by yourself and my courier agent after Payments have been made and confirmed by you one more thing Kindly delete the posting as am definitely buying it from you and it would be sad for me to make the payment only to be informed of its sale.
This are my Terms though an unusual way of transacting online so please reply only if you are willing to proceed with this transaction and get back to me with your PayPal email to make the payment.
---- Sounds DODGY to me and decided to google the email. THANK GOODNESS this website exists!
Note: "Peter" later mentioned that he does not live in my state! LMAO!!! I suggested sending the payment Direct to my bank account or via western union.... FINALLY, no reply. Guess that's the way to get rid of Peter! :)- Caller: Peter Watts
- Call type: Text message
- Sam replies to mosi received email from peterwatts too! asking about my car for sale!
- steveThis clown has just e mailed me i put my car on gumtree last night and he wants to buy it but hes a marine engineer whos at sea at the moment so he cant usr his bank but if i give him my paypal details he will transfer the money and said dont wprry if you dont have pay pall acount just give him my bank name account number and sort code and he would pay money in and his an would collect my car after the number he first contacted me on was 61428465117 be warned he is a conman he is scum
- AnnoyedSame details as above - Boat guy buying for son in the NT who just graduated blah blah. Dont reply!!
- Caller: Cars guide
- Call type: Text message
- PaulThis has provided much amusement after posting ad on gumtree.
I responded to text via email without putting much thought into it because I wasn't expecting to be scammed early this morning from: Samantha Katie <samantha_k956tie@yahoo.com>
Return email rang alarm bells when I was offered more than advertised! Unfortunately I can see how someone could quite easily get conned by this.
Anyhow, after a quick search, the following IP address creates all of the emails regardless of return email address originating from the number + 61428465117
IP address is 41.206.15.137
(FYI, ALL emails sent OR received contain nerdy data info, including originating computer address)
Oh, and just for the record to save you searching yourself, the IP address is slightly north of Kachia..........NIGERIA!
Who'd have thought?! Those lovable Nigerian scammers.....- Caller: scam via gumtree
- Call type: Text message
- NasrinScam message!!
- Call type: Text message
- Advan replies to mosGot the same messages from both mobiles when advertising our van as Moss, at least he is consistant with everybody. Makes you wonder how many he cons?
- Kendra replies to NikkiHad the same problem from Michael Seay. Never again will i consider selling anything without searching the phone numbers or emails first. I lost $968.00. Filed it with the police, western union, paypal and my bank. The next day i received an sms from the same number but with a different name (katie) who when i emailed her to see what she would say called herself Michelle Clint. It sucks cause all of my bills came out that day and now i have a bad credit rating due to them all bouncing. Not impressed with western union either. I sent the money to the transporter about 9 minutes before i called them to cancel the cheque and they wouldn't. Leason learnt!
- Dianne| 1 replyContacted < 1hr of posting ad on Gumtree for car sale. Asked me to reply to email address: johnhass1111@gmail.com. Basically said he was interested in car and asked my ONO price. I emailed back, saying I'd prefer him to make an offer and that I was only interested in cash or a bank cheque. NO REPLY!
Reading other people's reports, I remember receiving an sms and/or email from a JOHN _. __________ AND ____________ . I can't get back to my Deleted folder without losing this page, so I'll check and enter the details shortly. Aren't they incredible!!!!! Had others too last year when selling leadlight windows.......- Call type: Text message
- DenSimilar guff message re my gumtree ad placed for my car about an hour ago... senders email to get back to him: jaysjohn21@gmail.com
- Caller: 61428465117
- Call type: Text message
- VacoThis same here. I lost 430pounds.They can fake paypal account, and they send the bills for the transfer has not been made. Beware, I lost my money, you have to send emails to check the credibility of teeth paypal email. jaysjohn21@gmail.com!!!!!!!!! Den just ignore this nab!!! i sent money 2 Florence south carolina : Nicole Matthews.
- Wajid-Ibrar HaqTrying to sell my car, he asked for my paypal address and was willing to pay the amount of the car PLUS £300 for the "agent pick-up fee"; he emailed me claiming that the money has been debited but paypal and holded it until i send the the extra £300 to western union, funny as "this paypal email" was in my junk box, as all my PayPal emails are sent straight to my inbox as a verified sender, so i opened a new window, signed into paypal.co.uk, recent transaction, no money deposited?? mmmh. so i googled jaysjohn21@gmail.com and found him on scamdex and this website!
- Angry...I hope that F****R will die from bullet in his forehead
Got same yesterday
jaysjohn21@gmail.com- Caller: 61428465117
- Jacob P.Got two SMS's from this number about my car on casales or drive. the number was 0428 465 117 but the
names and emails they gave me were different to everyone on this thread.
first one was from James Laughton at james.laughton231@gmail.com
Sent from: James Laughton
Good Morning, Pls Is your car advert still available and whats is your final price?Please email me on james.laughton231@gmail.com .Regards.
second was from Eva at jamesoliv345@gmail.com but sent from a James
Sent from: Eva
I will like to know if your car is still available and to know the firm price, please get back to me on my email
jamesoliv345@gmail.com Regards, James. - KarolGot SMS from this number, about my car in Gumtree, London.
'Sent from: john
I'm interested in your car What is your last asking price & its present condition? Kindly get back to me at my email jaysjohn21?gmail.com'- Caller: 61428465117
- Call type: Text message
- ta| 1 replyjust received an sms message asking about my car on gumtree.. and to email further details to a gmail account.. jaysjohn21@gmail.com
[***] holes - osc2005Yep SCAM!
I got the same story twice from two different emails...
"Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
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 ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery to my son.I will really appreciate if you can email more info.
As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper and I will make the payment through paypal, this way, all I will need is your paypal email address."
email from James.laughton231@gmail.com &
adamden@outlook.com- Caller: Scammer
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