Most seen reports
Latest reviews (all sites)
Phishing
rossmichaelzielke@gmail.com Ross Michael Zielke
Date | 02/05/2023 |
---|---|
Fraudulent email | rossmichaelzielke@gmail.com |
Pseudonym | Ross Michael Zielke |
Scam contents | Hello mate, it's Ross, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is there anything I should be aware of?I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phones at the moment, which is why I contacted you with an internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery. As regards the payment, I can pay you through direct bank deposit (EFT), using PayPal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through PayPal facility to your bank account, all I will need is your acct number, BSB number, acct name and your final asking price. With the issue of my details, transferring the name of ownership will be done by the freight agent so you don’t have to worry about that. Awaiting your reply. |
Comment / Review | Tried to get our personal bank details with fake if and story to scam a puppy and money from us. You can see in the back ground of this pic other fake Australian ids sitting in the background. Rookie error.
|
Attachment(s) | |
Other references | |
More info + |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Kmc 02/05/2023 at 01:24 AM
Watch him. tried to scam me with sale of my puppy.