If you include the wrong Google IBAN number, your payment may go to someone else's Google Ads account. I work on the North West Shelf in the Rowley Sub-basin in Perth and the reception here is terrible. I hope others search before paying anything. Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service. the condition as described on the advert. ok instead of police, we can have men with baseball bats waiting instead? The scam happens because the source funds themselves are fraudulent, either a bad cheque, or a hacked CC, etc. Now I know! That doesn't usually get picked up by the bank until weeks later, and then it gets reversed. They then ask you to pay the transport fee for them. I have now completed the payment through PayPal internet banking. City: Dubai Dirty Dogs…. Date: 3/1/21 9:54 pm (GMT+10:00) Jurisdictional issues probably prohibit the honeypot approach. Where is it located at the moment? through www.skrill.com is very easy to set up. Used the same email and email address to me this morning. What's your final price? I hope I can trust you? Does it need anything to be replaced or repaired? Tue, Sep 15, 8:06 PM (16 hours ago) When returning an item in one of our Foot Locker stores, the refund will be made in cash (unless the original payment was made by credit or debit card). Country: United KINGDOM Lernen Sie die Übersetzung für 'zweck' in LEOs Englisch ⇔ Deutsch Wörterbuch. Regarding the payment, I can pay you through direct bank deposit (EFT), using PayPal instant bank wire transfer service. I will need your Account name, BSB, and Account number. An error has occurred whilst processing your request! CUENTA BANCARIA IBAN ES44 6713 0002 5200 0653 9834 PAYPAL https://www.paypal.com/paypalme/trotapoker CONSULTAS Y PEDIDOS trotapoker@gmail.com You saved me time and money. Regarding the payment,i will be paying you through PayPal linked up with my Nab 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 NT after the whole fund has been cleared into your acct. to my place in Darwin after the whole fund has been cleared into your It sounded suss to me, so I googled the situation and found this Ozbargain page. Now going by the name Kim Phillips and using [email protected] as the email. Same old story - this time he is working in the WA mines!! IBAN (this is mandatory for transfers sent to the United Kingdom or European Union) ... Australia Post or PayPal. For any questions and other issues regarding this payment, Please reply to this email only and we will gladly help you.""" The first message was… The scam works because the actual transfer is actually legit. I work for Fly In Fly Out Thanks OzBargain for posting this here and saved me from pain. I asked for a copy of his drivers licence (for the transfer form) and he sent me on with the address of Durak, NT. Same name but working FIFO in Darwin. LOL I just love threads like this. I almost told him in the first email I was part of a cybercirme prevention unit in my job but thought better of it. I have a little problem with the freighting arrangement, the freighters said I will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date, they charged $1,700 for the pickup and delivery with some papers they need to sort out for the transport, but the problem is they only accept Transferwise as a form of payment which is sent to their branch office in the UK/DUBAI where they confirm all Commission Payment schedule for suitable Pick-Up Date. With the issue of my details, transferring the name of ownership I sent $35,800.00 in all to your bank but the money is pending with PayPal and it will not be credited into your account because of the excess payments of $1,800.00 I added meant for pick up so kindly go through your e-mail address for notifications messages from PayPal. Mit Flexionstabellen der verschiedenen Fälle und Zeiten Aussprache und relevante Diskussionen Kostenloser Vokabeltrainer Do not trust them. I'm cool with the condition as described on the advert. I copied the web address and sent it back to them. Never heard from him again. ok thanks all, makes sense now. I have also contacted my courier who will come for pick up and deliver it I got suspicious when he did not respond to some of my banter - googled his name and here I am . ———— Original message ———— Glad I google his name and city (Kim Phillips Darwin) and this scam alter was the first item!!. You are not obliged to help me, but I will indeed appreciate your help as I am a little incapacitated here. Looking on Carsguide.com yesterday to buy a vehicle we noticed here was a difference between the headline for a vehicle for sale in Melbourne " 2012, Hyundai, I30, Active Registration: 1BL6RK and the narrative which said "2014 Hyundai i30 Trophy Automatic registration 1BL6WC" advertised for $6,500 too good to be true. I told him to check the transfer cost first before I went ahead and gave "him" my bank details. You have to send $1700 to my pick up agent's office via Transfer-wise so that PayPal can release the money into your account as soon as you have emailed the Transferwise receipt details to them. Creators are allowed to post content they produce to the platform, so long as they comply with our, https://www.paypal.com/paypalme/trotapoker, Normal - Content that is suitable for ages 16 and over. Of course - you're now paying them with your money, and once you pay, you'll find that the initial cheque/paypal transfer/eft was from a fraudulent source (as the bank will advise you) and that initial cheque/payment gets cancelled. I will need your Account name, BSB, and Account number. WalterTurnbull73 is still trying to scam people. Sounds like it's the same scam tactic but with a different story? Does it need anything to be replaced or repaired? And here it is, he's still in mining LoL…, From walter Turnbull on 2020-08-23 22:02 Thank you to your posts, What a disappointment. LOL. Account Number:02248256 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.With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.. Same guy just tried to scam me with a car I just advertised on carsales.com.au. I wrote 'Shantel' an email with some questions, and they came back with the following: Thanks for getting back and exactly what I'm looking for, I just got a job with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. They ask you to pay the courier via transferwise as they are based in middle east, UAE, etc.. This isn't the 70s when you cna just say 'yup i mailed you a check you should have it in a few days'. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal, this way, all I will need is your PayPal email address. Why are you selling it? I handed all the details to the police here and UAE, I don't know the outcome as yet. I'm satisfied with it. What's your final price? @sidewinder1: almost did. Thanks for this thread. PS:Please confirm the price once again because i don’t want any misunderstanding, I was about to make the payment when i had a little problem with the pick up arrangement, My pick up agent says I will need to pay for the pick up fee before they can schedule pickup date, they charged $2,500.00 AUD for the pick up, but the problem is they only accept Skrill Transfer for the form of payment. NT Drivers License supplied. cheers. Its brilliant in simplicity and no tech needed. I guess they must suck in some people otherwise they wouldn't do it , I went along to see how they work. I just thought you ought to alert buyers on your website to look out for this still going only using Escrow.com instead of Western Union or Paypal. Include unique Google IBAN number for each Google Ads account for which you'd like to make a money transfer. The email looks pretty identical to the PayPal emails. The scam continues, by sending you a fake paypal (or other) receipt, you think you have been paid, so pay the courier, except its not the courier but the scammer. To be extra sure I'll even withdraw the funds right away to make sure they end up in my bank account. Brian Archibald Try doing that next time. (FIFO)Mining, Oil and Gas and we are presently in a remote area." He is at it again, just put a car up this morning and within an hour got a text and asked to converse through email - [email protected]. through www.skrill.com is very easy to set up. For the $500 courier fee, afaik, they request that payment via Western union. We do not have access to phone at the moment only fair since the NBN took over the sat service from Skymesh, which is why I contacted you with internet messaging facility. Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,I work on a remote mine site in Perth WA presently. If you want, doubt there will be anyone for you to hit, you'll just be wasting more time. I sent of an enquiry anyway & got a reply from the seller claiming to be [email protected] there was even a photo attached showing the alleged person holding their drivers licence. This george said he was going to pay and got the same BS regarding expired credit card and pay courier for him with extra funds he would send through so I could pay courier through Scrill.com, This is his latest email name: [email protected]. (Incorrect reference will delay the transaction ). If this scam is so common, why don't the police set up a honeypot and wait for the scammer to rock up? I work for Fly In Fly Out Happened to me today too. No ones coming to meet you or pick up your car. Note: Copyright claims must contain the items specified within the Copyright Policy. Claims to be a remote worker working on oil riggs based in Darwin. When you receive an email you’re not expecting, always question whether it’s real or fake. The person is now using the name Kim Phillips and email address [email protected] Renee Fitzgerald <[email protected]>. I was sus so contacted bank and the bank suggested setting up a seperate account just for this transaction just incase. sound to good to be true so we googled "George Manuel Darwin" and bingo Scam Alert !! There's no actual courier who comes to pick up the car - you'll pay who you think is the courier, no one will show up, and then you're just out the money usually. and signing of all paperwork will be done by the pickup agent. I would be checking my paypal first??? @Ughhh: oh right! I'm more curious about the recipient withdrawing the funds before the scammer reverses the transaction. If you are not comfortable with that, you can cancel the registration and i will buy Unregistered. Why are you I even got a copy of a drivers licence, the licence was legit nut didn't belong to the holder, the email had the licence name @ gmail.com. direct bank deposit (EFT), using PayPal instant bank wire transfer service. When you are selling anything and receive an SMS from a computer asking you to reply to email , alarm bells shoul start ringing very loud. Instead of sending you a cheque for [price + transport], they paypal you [price + transport]. Does it need anything to be replaced or repaired? You are not obliged to help me, but I will indeed appreciate your help as I am a little incapacitated here. LEO GmbH Mühlweg 2b 82054 Sauerlach IBAN: DE41 7019 0000 0000 2930 32 BIC: GENODEF1M01 Spende über Paypal Hinweis: Spenden an die LEO GmbH sind leider nicht steuerlich abzugsfähig. There's certainly no evolution in their storyline…, joking, its a lovely part of australia, check it out sometime. Same deal for me and good old Brian Archibald. When you agree on price ( they don't care about price, I told him $3000 above the advertised amount) Then they ask you to pay around the $1500 mark to the courier company and they will ad that to the total They say they can't do it from where they are. "Where is it located at the moment? Take the money and tell him the good news - you'll personally drive it to him/her at her chosen time and place!