0400319540

Complaint Level
Low
Medium
High
Caller Name
  Solomona Ulu
25
  Solomona
11
  Solomona009@Gmail.Com
4
  Solomona005@Gmail.Com
3
  Solomono
2
Caller Type
  Scammer/Fraudster
28
  Text/SMS
25

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Owner Info for 0400319540

User Complaints for 0400319540

Caller type: Text/SMS

This SCAMMER is now using Gmail - ShNia20166@gmail.com. This SCAMMER contacted me through Gumtree. This SCAMMER wants me to send money to Nigeria though Western Union. His excuse was "I usually help an old lady to help her sell her stuff".

- He is now using ShNia20166@gmail.com
Australia

Was this comment helpful?   Yes   No   +3

[Reply]   March 24, 2017

Caller type: Scammer/Fraudster

After initially receiving an SMS from what I thought was a potential buyer of a motor vehicle I was selling, I responded with an email stating the vehicle was still for sale. After which I received this email:

Hi,
Thanks for mailing back,I'm ok with the price and the condition,I work
as a Hydrographic Surveyor,I am currently on the sea,we do not have
access to phone at the moment,its 15days off and 15days on and that's
why I contacted you with internet messaging facility.Regarding the
payment,I will be paying you through PayPal,please get back to me with
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 and deliver it to my
place in Darwin after the whole fund has
been cleared into your acct.I will like you to re-confirm the price by
stating it in your return e-mail for verification.
Await your reply.
Solomona

- James
Australia

Was this comment helpful?   Yes   No   +2

[Reply]   February 16, 2017

Caller name: Solomona

Caller type: Text/SMS

Received a txt "Send me an email if you still have the van for sale (solomona009@gmail.com). Email only as I don't reply SMS. Thanks, Solomona." I did not reply.

- Anonymous
Australia

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[Reply]   May 25, 2014

Caller name: solomona414@gmail.com Solomona +61437275190

Caller type: Scammer/Fraudster

Send me an email if you still have your car for sale
(solomona414@gmail.com) Do not Sms back.Thanks,Solomona.

Seemed strange to me, and after a quick google search came across this website.

Thank you for this website.

- Pete
Australia

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[Reply]   August 31, 2015

Caller type: Email

I received a similar sms from +61437275190 as well stating "Send me an email if you still have your car for sale (solomona414@gmail.com) Do not Sms back.Thanks,Solomona."

Thanks to this forum, I did not email after reading info posted on this forum! Also it is apparent that Solomona has different numbers. When looked up on http://www.160.com.au/mobile_lookup.php +61 437 275 190 is from Telstra network. May be Telstra can do something about this.

Thanks heaps for bring this up on the forum and please keep posting if you receive similar emails. This will help with keeping these fraudulent people at bay.

Happy car selling!

- Anonymous
Australia

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[Reply]   June 2, 2015

Caller name: Solomona

Caller type: Text/SMS

Had a car on carsales.com.au and got a text asking if the car was still for sale, and to only reply to solomona414@gmail.com.

Never replied of course!

- Claire
Australia

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[Reply]   April 24, 2015

Caller type: Email

send me an email if you still have your bike for sale solomona006@gmail.com. this a******s is scramming people on Bikesales.com.au

- Anonymous
Australia

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[Reply]   October 9, 2014

Caller type: Text/SMS

Just got an SMS with the solomona009@gmail.com email address for a listing on drive.com.au - blacklisting them...

- Bob
Australia

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[Reply]   August 4, 2014
In response to: James

After initially receiving an SMS from what I thought was a potential buyer of a motor vehicle I was selling, I responded with an email stating the vehicle was still for sale. After which I received this email:

Hi,
Thanks for mailing back,I'm ok with the price and the condition,I work
as a Hydrographic Surveyor,I am currently on the sea,we do not have
access to phone at the moment,its 15days off and 15days on and that's
why I contacted you with internet messaging facility.Regarding the
payment,I will be paying you through PayPal,please get back to me with
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 and deliver it to my
place in Darwin after the whole fund has
been cleared into your acct.I will like you to re-confirm the price by
stating it in your return e-mail for verification.
Await your reply.
Solomona

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

solomona909@gmail.com this is the recent email that he/she use. Just got the same msg from this person today. Its a little bit odd, some1 would like to purchase a bike and willing to pay without see the actual bike yet. Googled it up, and baa daa! Scammer. Careful guys.

- Jakub Chyna
Australia

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[Reply]   August 1, 2017
In response to: He is now using ShNia20166@gmail.com

This SCAMMER is now using Gmail - ShNia20166@gmail.com. This SCAMMER contacted me through Gumtree. This SCAMMER wants me to send money to Nigeria though Western Union. His excuse was "I usually help an old lady to help her sell her stuff".

Caller name: Liu Boya

Caller type: Unknown

He sent me this address in VIC,

3/33 Leman Cres,
City: Noble Park
Zip Code: 3174
State: VIC
Country: Australia

Clearly it's a fraud so I didn't proceed .

- Matt
Australia

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[Reply]   July 12, 2017

Caller name: Solomona

Caller type: Text/SMS

I had the same issue when selling my bike.

I replied back to the SMS message unfortuntly by email, to the address provided: Solomona414@gmail.com

I received this response by email:
Thanks for mailing back,I'm ok with the price and the condition,I am an Hydrograpaher ,I am currently on the sea,we do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,I will be paying you through PayPal,please get back to me with 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 and deliver it to my place in Darwin after the whole fund has been cleared into your acct.I will like you to re-confirm the price by stating it in your return e-mail for verification.
Await your reply.


...What will i be expecting now that i have replied?

- Anonymous
Australia

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[Reply]   February 15, 2017

Caller name: Solomona414@gmail.com

Caller type: Email

Obviously this scammer is up to their same tricks. They've moved onto Bikesales.com.au also.

Text message requesting me to email them.

No deal ;)

- Anonymous
Australia

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[Reply]   February 7, 2017

Caller name: solomon414@gmail.com

Caller type: Text/SMS

My car is up for sale on carsales.com.au
Got a test "send me an email If you still have your car sale (solomona414@gmail.com). Do not SMS back. THanks, Solomona.

I thought it was genuine enquiry so I sent an email & got below response.

Thanks for mailing back,I'm ok with the price and the condition,I am an Hydrograpaher ,I am currently on the sea,we do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,I will be paying you through PayPal,please get back to me with 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 and deliver it to my place in Darwin after the whole fund has been cleared into your acct.I will like you to re-confirm the price by stating it in your return e-mail for verification.
Await your reply.

Solomona

- Lavina
Hong Kong

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[Reply]   October 13, 2016

Caller type: Scammer/Fraudster

Texted me saying he's a car sales agent but I felt something was fishy so I googled the number and here I am. He managed to fool my relative and literally took over his phone and bank account. My relative complained against him at the local police station but they seem least bothered. Can we all go to the police station and complain against his person? I think if they receive many complaints they will be bound to take action!

- HOS
New Zealand

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[Reply]   October 9, 2016

Caller name: Solomona Ulu

Caller type: Text/SMS

I have experienced the same text and long email which alarmed me of scam. When googled found this. This scam is still ongoing.

- Anonymous
Australia

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[Reply]   August 11, 2016
In response to:

They just won't stop!

Caller type: Unknown

Got this too.

- Anonymous
Australia

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[Reply]   June 26, 2016

Caller name: Solomona

Caller type: Text/SMS

Same scam from Gumtree, didn't response back

Daniel would like to know if your Vehicle is still on for sale if yes get back to him on (dwitt270@gmail.com) with the present condition and confirm the price.

- Anonymous
Australia

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[Reply]   June 16, 2016

Caller name: solomona

Caller type: Email

Caravan for sale on gum tree got the same email off shore no phone new zealand gas etc freight company to pick up.

Solomona was the contact

- anonymous
Australia

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[Reply]   January 13, 2016

Caller name: Solomona Ulu

Caller type: Text/SMS

Advertised on Gumtree, with SMS back from Solomona Ulu wanting an e-mail response sent to solomona414@gmail.com. Same Taranaki NZ story as above. Many thanks for alerting us. Cheers

- Anonymous
Australia

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[Reply]   November 20, 2015

Caller name: allanbeck04@hotmail.com

Caller type: Scammer/Fraudster

Similar to above. Initial contact via SMS providing email address. this is response.
I work with New Zealand Oil and Gas (NZOG) as a rig mechanic 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 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 and Account number you can receive a direct deposit into your bank account from paypal

I have also contacted my shipping agent who will come for pick up and deliver it to my place in NT after the whole fund has been cleared into your account. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent so you don't have to worry about that.

Thanks
Await your reply

- Anonymous
Australia

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[Reply]   October 12, 2015

Caller name: Solomono Ulu / Allan Beck

Caller type: Text/SMS

He is now also using the name and email allanbeck04@hotmail.com

Tried to scam me today - but sent the same email twice from different names and email and I thought it weird.

He is using Allan Beck and Solomono Ulu

- vee
Australia

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[Reply]   September 28, 2015

Caller name: SOLOMONA

Caller type: Text/SMS

received a text from solomona, obviously grabbing details from carsales website, never replied

Scam, BEWARE!!

- JIM
Australia

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[Reply]   September 20, 2015

Caller name: CLOUDSMS

Caller type: Scammer/Fraudster

Put an ad on Gumtree, received a txt from CLOUDSMS. Wanted to communicate via email. adammswayne@gmail.com
Usual stuff, happy with the price, can pay by PayPal or give me your bank details and I can deposit the money into your account. Out at Sea etc... Be weary of this email and txt id.

- Anonymous
Australia

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[Reply]   July 2, 2015

Caller name: Solomona

Caller type: Unknown

People,
I had a a similar experience with this same scammer a month or so ago , I didn't respond but looked the phone number up on google, To turn the tables and create an annoyance for Solomona, I had some spare time so I took the time and contacted all the mobile oh providers I could remember and suggested to them that if this phone number is provided by them then their network is being used by a scammer and a lot of evidence is available to this by putting the name and number into Google, I must say I got an interesting result from Vodafone who seemed very interested and thanked me for bringing the matter to their attention, even though they wouldn't tell me but perhaps solomona was a Vida phone customer, since he now chooses to use gmail, I will now raise the issue with gmail? Keep reporting him to who ever you can and he wil need to constantly change services.

- B Johnston
Australia

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[Reply]   June 28, 2015

Caller type: Scammer/Fraudster

Now Solomona has new phone +61437275190 and email solomona414@gmail.com.

PEOPLE WATCH OUT

- Kerk
Australia

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[Reply]   June 8, 2015

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

We put a caravan on Gumtree yesterday. Received a text last night asking us too email. the phone # 61437275190. Usual speil about being a marine engineer and having too use agent too pick up and do transfer etc. I became suspicious on receiving the text so emailed him from ipad. I sent another email this morning asking for his fathers address so as we could deliver the van, no response

- Elizabeth Ratcliffe
Australia

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[Reply]   June 3, 2015

Caller name: +61437275190 or solomona414@gmail.com

Caller type: Unknown

Same received a text as "Send me an email if you still have your car for sale
(solomona414@gmail.com) Do not Sms back.Thanks,Solomona."

I thought its real and i did email. To which i got email same as above.

Beware this is spam!

- Anonymous
Australia

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[Reply]   May 28, 2015

Caller name: +61 437 275 190

Caller type: Text/SMS

Send me an email if you still have your car for sale
(solomona414@gmail.com) Do not Sms back.Thanks,Solomona.

- James
Australia

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[Reply]   May 28, 2015

Caller name: solomona414@gmail.com +61 437 275 190

Caller type: Text/SMS

I placed an ad on drive.com and received an SMS from solomona with the same wording:

Thanks for the swift response, I need you to understand that i am
willing and ready to purchase it right away as i really appreciate the
price stated in the AD, however i will like you to re-confirm the
price by stating it in your return e-mail for verification, possibly
have more pictures of it, put it off the AD site and consider me as
your favorite buyer as i am buying this for my Dad and due to the
nature of my job and my present location as i am a marine engineer...i
will not be able to come for inspection,i'm a very busy type as i work
long hours everyday,i have gone through your advertisement and i am
satisfied with it.

As for the payment..i can only pay via the fastest and secure way to
pay online i.e (PayPal) here, as i do not have access to my bank
account online,but i have it attached to my pay pal account, and this
is why i insisted on using pay pal to pay.

I have a private courier agent that will come for the pick up after
the payment has been made ...so no shipping included and With the
issue of my details,transferring the name of ownership and signing of
all paperwork will be done by the courier services company agent so
you don't have to worry about that as I will be providing you with my
drivers licence. It will be so sweet if you can send me your PayPal
email now so i can
pay in right away and also include your address in your reply as i
don't really have much time on here.If you don't have a paypal
account, you can easily set up one...log on to www.paypal.com.au and
sign up its very easy but if you don't feel like signing up, just get
back to me with your bank details... i would have loved to talk to you
on phone
but i work mainly on the sea and our phone network is down on the sea
right now due to bad stormy weather, that was why i sent you a text, i
even wonder how my message delivered to your phone but for now we can
only communicate through the same mailing channel.await your reply
asap.

Regards,
Solomona

It sounds like a HOAX and I thought of googling the email address and arrived here.

- Shaf
Australia

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[Reply]   May 22, 2015
In response to: Elaine

Some idiot called me just now to say they had been informed there was a minor car accident reported at my address from two years ago!!!

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

Mathew.
Don't you get it , the money never goes through Paypal, and your car / boat will never be collected by any courier. He does not want your car/ boat, just your money.
He will pay you "extra" for the courier then ask you to pay the courier by western Union transfer.

the scam is that people will do it on the confirmation e-mail from "Paypal" which says that it is on it's way and irrevocably confirmed.

"They" cannot do anything, but obviously there are people out there stupid enough to fall for this, and act on a confirmation mail from paypal, rather than seeing the actual money in their account.

If it was not working in some way, they would not keep going. Never underestimate the gullibility of people.

By the way .... odd fact, if you say "gullible" really fast ..... it sounds like "strawberries" .................. see what I mean ?

- Tngu Eincheek
Australia

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[Reply]   February 4, 2015

Caller name: solomona003@gmail.com

Caller type: Email

I have the same experience on carsales.com.au. Does anyone know what they can actually do? I assume you check PayPal and see the funds then give the car to the "private courier" and then what, the money is reversed out? I don't understand the scam.

- Mathew
Australia

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[Reply]   January 14, 2015

Caller name: solomona ulu

Caller type: Email

Same issue but the email was solomona003@gmail.com

Do not respond

- Seb
Australia

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[Reply]   January 12, 2015

Caller name: James tilyard

Caller type: Unknown

This guys used the same mobile number from above 0400319540 except instead of using solomana he used the name James tilyard. This was his email to me

Thanks for the swift response...I am OK with the asking price.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,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).If you don't have a paypal account, you can easily set up one...log on to www. paypal .com.au and sign up.you can alternatively send your bsb and account number you can receive a direct deposit into your bank account from paypal.I have a private courier agent that will come for the pick up after the payment have been made ...so NO SHIPPING included.You can now send me your details so i can pay in right away and also include your address in your reply.Kindly delete the posting as am definitely buying it from you and it will not be picked up until you have your funds credit to your bank account,kindly help me look into this and get back to me asap.Thanks


PS: I would appreciate if you email me with more RECENT pictures (if available) too since i won't be able to see this in person.

- Sammy
Australia

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[Reply]   December 20, 2014

Caller name: Solomona Ulu

Caller type: Unknown

Text message came from 0437275190. Same MO as everyone comments previously. Googled name and marine engineer to locate this site. Sent a return text indicating it would appear he has a reputation. Havent heard back. It strikes me as unusual that the same scammer would continue to use the same name????? New email address though Solomona005@gmail.com.

- Anonymous
Australia

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[Reply]   November 21, 2014

Caller name: solomona005@gmail.com

Caller type: Unknown

same s**t
somebody stop this idiot

- Anonymous
Australia

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[Reply]   November 9, 2014

Caller name: solomona ulu

Caller type: Unknown

I too knew this was a scam what I am wondering is if it's been in operation for many years why hasn't the police caught him I'm sure some people have list money as well as receiving the above email I had a problem with my computer on the sane Fay of receiving email I run a virus scan and the offending file was deleted

- Anonymous
Australia

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[Reply]   November 6, 2014
In response to: anonymous

Got four calls from this number on Tues. 5/14/2013 and three yesterday starting at 7:36 in the morning. I never answer but tried calling back and it doesn't work. They never leave a message. Just really annoying!

Caller name: solomona ulu

Caller type: Scammer/Fraudster

I received exactly this message from an ad on gumtree. I hope nobody falls for it but i know some will. I hope this solomona ulu gets caught

- Anonymous
Australia

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[Reply]   November 5, 2014

Caller name: 0437275190

Caller type: Text/SMS

Hey, I got a text at 1am about my car on carsales.com.au saying "Send me an email if you still have your car for sale(solomona005@gmail.com) Do not Sms back.Thanks,Solomona."
Thought it was odd.. and I'm glad i looked it up before replying. It's scary.

- Anonymous
Australia

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[Reply]   November 4, 2014

Caller name: 0437275190

Caller type: Text/SMS

solomona005@gmail.com
'send me an email if you still have the van for sale, do not sms back'

- Glen
Australia

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[Reply]   November 3, 2014

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

We have received the same email regarding our advertised caravan. email to solomona005@gmail.com. Not sure of the number used, as my husband received it whilst still working out at sea. I will not be removing the ad!

- Anonymous
Australia

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[Reply]   October 29, 2014

Caller name: Solomona005@gmail.com

Caller type: Scammer/Fraudster

Same comments as above, posted ad on drive.com.au and received identical email - can't call because of work commitments, wish to purchase unseen as gift for father etc. didn't feel right so googled and found this sure. Glad i did. Don't need time wasters or scammers

- Anonymous
Australia

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[Reply]   October 24, 2014

Caller name: solomona005@gmail.com

Caller type: Scammer/Fraudster

Beware........I also received a simular text, followed by this email.

Hello,
Thanks for the swift response, I need you to understand that i am
willing and ready to purchase it right away as i really appreciate the
price stated in the AD, however i will like you to re-confirm the
price by stating it in your return e-mail for verification, possibly
have more pictures of it, put it off the AD site and consider me as
your favorite buyer as i am buying this for my Dad and due to the
nature of my job and my present location as i am a marine engineer...i
will not be able to come for inspection,i'm a very busy type as i work
long hours everyday,i have gone through your advertisement and i am
satisfied with it.

As for the payment..i can only pay via the fastest and secure way to
pay online i.e (PayPal) here, as i do not have access to my bank
account online,but i have it attached to my pay pal account, and this
is why i insisted on using pay pal to pay.

I have a private courier agent that will come for the pick up after
the payment has been made ...so no shipping included and With the
issue of my details,transferring the name of ownership and signing of
all paperwork will be done by the courier services company agent so
you don't have to worry about that as I will be providing you with my
drivers licence. It will be so sweet if you can send me your PayPal
email now so i can
pay in right away and also include your address in your reply as i
don't really have much time on here.If you don't have a paypal
account, you can easily set up one...log on to www.paypal.com.au and
sign up its very easy but if you don't feel like signing up, just get
back to me with your bank details... i would have loved to talk to you
on phone
but i work mainly on the sea and our phone network is down on the sea
right now due to bad stormy weather, that was why i sent you a text, i
even wonder how my message delivered to your phone but for now we can
only communicate through the same mailing channel.await your reply
asap.

Regards,
Solomona

- Kelvin
Australia

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[Reply]   October 21, 2014

Caller type: Unknown


- Jennie
Australia

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[Reply]   October 17, 2014

Caller name: solomona ulu

Caller type: Scammer/Fraudster

'solomona ulu' is also using solomona006@gmail.com.

- Anonymous
Australia

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[Reply]   October 2, 2014

Caller type: Text/SMS

I received the same text respose from Solomona006@gmail.com offering to buy my car and transferring money through PayPal. I didnt reply.

- Anonymous
Australia

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[Reply]   September 30, 2014

Caller name: Solomona Ulu

Caller type: Unknown

I got this today after a text message asking me to send him an email and his email address has changed to solomona006@gmail.com - I'm tempted to string him along as long as I can and then tell him to FO. I have reported him to Scamwatch
Hello,
Thanks for the swift response, I need you to understand that i am
willing and ready to purchase it right away as i really appreciate the
price stated in the AD, however i will like you to re-confirm the
price by stating it in your return e-mail for verification, possibly
have more pictures of it, put it off the AD site and consider me as
your favorite buyer as i am buying this for my Dad and due to the
nature of my job and my present location as i am a marine engineer...i
will not be able to come for inspection,i'm a very busy type as i work
long hours everyday,i have gone through your advertisement and i am
satisfied with it.
As for the payment..i can only pay via the fastest and secure way to
pay online i.e (PayPal) here, as i do not have access to my bank
account online,but i have it attached to my pay pal account, and this
is why i insisted on using pay pal to pay.
I have a private courier agent that will come for the pick up after
the payment has been made ...so no shipping included and With the
issue of my details,transferring the name of ownership and signing of
all paperwork will be done by the courier services company agent so
you don't have to worry about that as I will be providing you with my
drivers licence. It will be so sweet if you can send me your PayPal
email now so i can
pay in right away and also include your address in your reply as i
don't really have much time on here.If you don't have a paypal
account, you can easily set up one...log on to www.paypal.com.au and
sign up its very easy but if you don't feel like signing up, just get
back to me with your bank details... i would have loved to talk to you
on phone
but i work mainly on the sea and our phone network is down on the sea
right now due to bad stormy weather, that was why i sent you a text, i
even wonder how my message delivered to your phone but for now we can
only communicate through the same mailing channel.await your reply
asap.
Regards,
Solomona

- Dingo
Australia

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[Reply]   September 30, 2014

Caller name: solomona ulu

Caller type: Email

Sam as above answering my add for boat for sale and requesting personal details.

- Denis Webb
Australia

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[Reply]   September 25, 2014

Caller name: Solomona Ulu

Caller type: Email

Received same email as others after we put on a site to sell a boat.

Hello,
Thanks for the swift response, I need you to understand that i am
willing and ready to purchase it right away as i really appreciate the
price stated in the AD, however i will like you to re-confirm the
price by stating it in your return e-mail for verification, possibly
have more pictures of it, put it off the AD site and consider me as
your favorite buyer as i am buying this for my Dad and due to the
nature of my job and my present location as i am a marine engineer.............

- Anonymous
Australia

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[Reply]   September 25, 2014

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

same e-mail scam with me yesterday.

he/ she has transferred the money (extra included for my trouble), so i went to Western Union, deposited the Money for his agent, but told him I have done it through their International Central Clearance department, which requires a phone call with identity check, full name, contact number , ID number ( the Number on the Paypal e-mail) and they call back in 5 minutes to confirm transfer.

Gave the 1 contact number ....... he / she, may be surprised when the local fraud squad answer the phone. Would love to know if they ever make the call !

- Tongu Eincheek
Australia

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[Reply]   September 15, 2014

Caller name: Solomona Ulu

Caller type: Scammer/Fraudster

I received a text from Solomona Ulu using +61 437 275 190 asking if the boat was still for sale. He gave an email address solomona008@gmail.com
I responded back via email that the it was still for sale - no other details given. He has then come back with exactly the same script as outlined above.
Sounded suss hence the google search and my new report on this web site.

- Peter
Australia

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[Reply]   September 3, 2014

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