0428465117

Complaint Level
Low
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High
Caller Name
  Pitt Ben
14
  Ben Pitt
8
  Tim Viduka
8
  Pitt.Ben624@Gmail.Com
8
  Tony Bell
7
Caller Type
  Text/SMS
155
  Scammer/Fraudster
71

File a Complaint

Owner Info for 0428465117

User Complaints for 0428465117

In response to: Melody

Called and did not leave a message.

Caller name: phen parker

Caller type: Text/SMS

I am selling my caravan on caravan sales.com. Yes same thing . Wants a email reply to his personal email account. Wants to get my paypal details etc etc

- Rob
Australia

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[Reply]   January 30, 2014

Caller name: Pitt Ben

Caller type: Scammer/Fraudster

He just sent me a text from telephone number 0428465117 and asked me about an item i have advertised on allclassifieds. He said that he is best available on pitt.ben624@gmail.com

I made the mistake of emailing him and after the sent me a weird email back not asking anything specific about the items, I looked the phone number up and this thread came up.

Thank you for starting the thread, saved me time with this fraudster.

- Anonymous
Australia

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[Reply]   December 23, 2013

Caller type: Text/SMS

This number has sent me over 10 SMSs about an add i have on gumtree, I DO NOT KNOW HOW to stop it! the texts are: i have seen your car on gumtree please email me on..... different email address and name everytime.

- Anonymous
Australia

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[Reply]   June 10, 2013

Caller type: Unknown

mic.elliot@gmail.com. tried to get me too. had the email about buying my car for his son in the NT and having it shipped there. all i had to do was send $950 of my own money via western union to a chinese shipping company.

sounds legit? h**l no! i hope this prick gets caught and hung up by his buster browns!

- Mick
Australia

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[Reply]   May 29, 2014

Caller name: Pitt.ben624@gmail.com

Caller type: Email

Received email regarding gumtree advert for a boat we advertised, after numerous emails we were asked to pay $950.00 through Western Union for shipping costs via his agent in Beijing then full amount would be deposited into our bank account,also received a email from PayPal saying full amount was in our account with them after shipping cost paid. Found this suspicious decided to google address in Beijing and found this website .Thankfully saved ourselves some money.

- Janet
Australia

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[Reply]   April 27, 2014

Caller name: Ben Pitt

Caller type: Scammer/Fraudster

Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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.I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Thanks....
Await your reply

- Blakey
Australia

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[Reply]   April 10, 2014

Caller name: paul anderson

Caller type: Unknown

This arsehole even went to the lengths of asking us to send $1500 to their "AGENT" for freight costs. On top of that he used the same last name as me "paul anderson" AND said he was buying my motobike for his son JOSH ANDERSON ( MY NAME!!!)

- anonymous
Australia

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[Reply]   April 1, 2014

Caller name: Solomona

Caller type: Text/SMS

Received a text from solomona009@gmail.com asking about tutoring for his son Chris. Same story he was a NZ marine engineer at sea.
Wanted me to give his son great lessons.
Not convincing.
SCAMMER
Who sends their kids off to some strangers house and pays upfront with out having met the teacher anyway? And what kind of NZ marine engineer cannot string a coherent English sentence together?
Don't be fooled.

- Roz
Australia

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[Reply]   March 17, 2014

Caller name: T viduka

Caller type: Email

Ask to buy my item same as all other complaints he's a sailor and send to his son bit concerned I gave details and didn't catch on till it was to late now I wait to see if he hacks my accounts

- Nathan cloros
Australia

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[Reply]   March 15, 2014

Caller name: Barbara.rebecca@gmail.com

Caller type: Text/SMS

Same story as all of the above. Said they found my car on carsales.com and want it as a gift for her sons 21st birthday.
All the same dodgy rubbish.

Barbara.rebecca@gmail.com was the e-mail address and I just got a text saying it was an inquiry about your ad so please respond to this e-mail.

Glad to see no one has fallen for the trap yet.

- James
Australia

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[Reply]   March 10, 2014

Caller name: Peter Davis

Caller type: Scammer/Fraudster

Selling a car in Australia. Got an offer to buy the car unseen. Is buying for his son as a surprise who is graduating from University. Gave his name as Peter Davis. Said he was currently a sailor at sea. Offered an extra $300 if the ad was taken down. Asked for bank account details/paypal details. Would transfer the money and then arrange for a courier to collect the car and transport over 3000km to Darwin. Gave an email address of petdav111@gmail.com

- Anonymous
Australia

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[Reply]   October 24, 2013

Caller name: Michael Walker

Caller type: Email

This dude is trying to buy my car via gumtree. He is currently using the name Michael Walker, working on an oil rig,0428465117, key2blessing09@gmail.com,20 Litchfield St, NT,0810, Australia, License:105703, DOB 06 July 1969............Thank God I googled this details.....The Police were not able to verify this information for me.....this dude needs to be fucked up,,, this is really annoying

- Bradley
Australia

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[Reply]   February 23, 2014

Caller type: Scammer/Fraudster

Ben Pitt, did the same to us contacted us via email, hoping we'd send him
Paypal details and bank details. Smelt it from a mile a way and did not deal with him at all. He used the excuse that he was restricted out at sea, however he couldn't transfer from he's anz account due to no internet access but he has access to paypal haha.

- Anonymous
Australia

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[Reply]   February 22, 2014

Caller name: Justin Leckner & Anita Carly

Caller type: Scammer/Fraudster

Have a vehicle for sale on Gumtree attached is the conversation I have had with these two. Firstly I received a text from both and then the following when I said it was still fro sale.
Subject: RE: ute
Date: Mon, 10 Feb 2014 23:37:38 +0100


Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are
presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment that's why I
contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because 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.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.
Await your reply

Sorry mate i can,t do bank cheque for now due to the nature of my job but i can transfer the money into your account with my payapl because i have it link to my bank get back to me with your payment details so that i can effect the payment as soon as possible or you can easily open a paypal account at www.paypal.com and get back to me with the email address you use in opening the account so we can complete the sale asap thanks


Thanks for mailing back,am ok with the price and the condition of it,i work with New Zealand Oil and Gas (NZOG) 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 because 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.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.

Await your reply
Cheers Justin.......

OK so be careful obviously they are trying to scam as many as possible quickly. What the scam is I am not too sure. Maybe creating a false identity as they have phone number and e mail addresses.

- Bob
Australia

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[Reply]   February 11, 2014

Caller name: Rebecca Pedro

Caller type: Text/SMS

Same here. Have ad(s) on gumtree.
'Rebecca' did not even know which item she was interested in.

When I asked her which of the item she is referring to she responded that she wants to purchase all my items!!!
How dumb is that!!!

- Anonymous

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[Reply]   February 3, 2014

Caller name: Tim Viduka

Caller type: Text/SMS

I have received almost the same as many others, once again for a gumtree Ad.

Its a concern this clown is still not locked up,

- Joe
Australia

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[Reply]   January 29, 2014

Caller name: Barbara rebecca

Caller type: Scammer/Fraudster

Hey here's another same deal same number I'm just fortunate to know about these guys already so thought of share yet another fake alias, email Barbara.Rebecca18@gmail.com

- Anonymous
Australia

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[Reply]   January 21, 2014

Caller name: pitt ben

Caller type: Text/SMS

Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement 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 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 after the whole fund has been cleared into your acct.
Await your reply

pitt ben (pitt.ben624@gmail.com)

tried to scam me as well lol so funny!

- Anonymous
Australia

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[Reply]   January 10, 2014

Caller name: pitt ben

Caller type: Email

after receiving a text for an item we had advertised on gumtree we received an email wanting our Pay Pal account details. we received the same story, live in Darwin working in New Zealand etc .

The email he used was pitt.ben624@gmail.com

- Anonymous
Australia

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[Reply]   January 10, 2014

Caller type: Scammer/Fraudster

I get SMSes after putting an add on Gumtree.

pitt.ben624@gmail.com

- Anonymous
Australia

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[Reply]   January 5, 2014

Caller name: Ben Pitt ?

Caller type: Text/SMS

Text message from 0428465117: After my ad on Gumtree was published. The person was asking "what's the present condition and final price of your Gumtree Ad. Best way to get me is via my email pitt.ben624@gmail.com

- Joy Smith
Australia

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[Reply]   January 4, 2014

Caller name: Scott R Salter

Caller type: Email

Enquired if vehicle on Gumtree still up for sle and proceeded to ask for more internal photo's. He said that he worked as a miner in Perth and due to his work patterns could not come and see car. He aw happy with the price and requested bill of sale. Very convincing as came back itch questions such as "should I know more about the cognition of the vehicle". After exchange of details, I provided tax invoice with payment detail requirements. He then cam back with that he could not get to the Post Office to pay or the shipping of the vehicle and asked if I could o for him. He said he would transfer an additional $2500 plus $50 for service fees. All sounds alittle weird but if money received nd funds are cleared, I old only see that he was at risk. What brought me to jettison transaction is that the nipping company payment was to China and that a payment authority from the Bank (being NAB) said funds have been transferred. Souds good but then a oil low through email fom PayPal stating that funds could not be released until I sent through a payment advise or receipt from the Post Office stating that the shipping company was paid. I then searched on the net for Scott R Salter to realize scam. Found out the identical process being used around the world.

- Anonymous
Australia

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[Reply]   January 3, 2014

Caller name: Andey

Caller type: Text/SMS

I (like most) listed some equipment for sale on Gumtree and, next day, received this SMS

Andey Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email andeyroy1000@gmail.com with the latest ONO.

The contact via email only looked sus so I googled the mobile number (+61428465117) to find this site. At least I got a new email LOL.

J

- Anonymous
Australia

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[Reply]   December 1, 2013

Caller name: Mitchell Morrison

Caller type: Unknown

Got a msg from our Gumtree advert for our car from Mitchell Morrison asking for 'final price' and condition of the car (which is all stated clearly in the advert). I replied very abruptly indicating he should read the advert, assuming it was a scam. It seems so after finding this page, another typical gumtree scam.

- Anonymous
Australia

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[Reply]   October 28, 2013

Caller name: Lisa

Caller type: Unknown

responded to car advertisement immediately with the wordsis your car still for sale?what is the lowest price and condition of it,get back to me through my email address (lisapatrick90@gmail.com)

my response: Police survelliance we are closing on you,look out your window

- Basil Walters
Australia

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[Reply]   October 25, 2013

Caller name: Salter

Caller type: Text/SMS

I have my car for sale in Gumtree and I received a text from 0428 464 117 saying;
Scott Salter; is your car on gumtree still for sale? Send more photos and your final price to s.r.salter@aol.com. I am interested. Salter

- Anonymous
Australia

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[Reply]   October 23, 2013

Caller name: Dan

Caller type: Text/SMS

Gumtree ad inquiry and wants reply by email dman1204@gmail.com. Obvious scam for Gumtree.

- Anonymous
Australia

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[Reply]   October 23, 2013

Caller name: Solex

Caller type: Scammer/Fraudster

Recently put furniture up for sale on GumTree. Got a initial text from 0428 465 117 saying: 'What's the present condition and final price of your Gumtree listing.best way to contact me is via my email (mcraig353@gmail.com).

I didn't realise that there were scams like this so I wrote back and he replied with:

Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account i will arrange for pick up and delivery by my freight agent after the cleared payment to your account. Many Thanks

Then after re-listing the product because I came to realise this was all a scam, I received another message from that number this time using a new email scox001@outlook.com. Obviously dodgy!

- Anonymous
Australia

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[Reply]   October 9, 2013

Caller name: Ella Smith

Caller type: Scammer/Fraudster

Receved a text about a vehicle I had on Gumtree, asking if my car was still for sale and on my firm price and to get back to them via email ellasmith611@live.com if still available for purchase. Just thought it odd that they wanted to be contacted back via email. Did some further searching on Google and this number comes up quite often showing the number is associated with a scam.

- Anonymous
Australia

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[Reply]   September 21, 2013

Caller name: Neil Parker

Caller type: Text/SMS

I have advertised my car in a local newspaper and Neil Parker has responded twice on this number requesting I email him. I am assuming he is a scammer and wants to commence negotiations.

- David Retallick
Australia

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[Reply]   August 10, 2013

Caller name: Neil Parker

Caller type: Text/SMS

I have advertised my car in a local newspaper and Neil Parker has responded twice on this number requesting I email him. I am assuming he is a scammer and wants to commence negotiations.

- David Retallick
Australia

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[Reply]   August 10, 2013

Caller name: Neil Parker

Caller type: Scammer/Fraudster

I have Reset his password its not much but least its a hassle for them.

easy as pie to do too..

- Rob
Australia

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[Reply]   July 26, 2013

Caller name: Kim

Caller type: Text/SMS

doing the rounds on gumtree and flatmate finders site atm in australia
asking for email and bank details.
obvious scammer

- ben
Australia

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[Reply]   May 30, 2013
In response to:

This jerk texted my uncle about a truck on sale at trucksales.com.au. He wanted to buy a $34K truck without seeing it! Thank God my uncles English & computer skills aren't great & he tried to call the number the text came from but he got a message saying it was not connected or some such thing. My uncle called me to send an email to the email the scanner provided in the text. I just advised the truck is still for sale & to CALL. He sent an email identical to most of the ones on here & I found it suss so googled the name Solomona Ulu. Thank God I did.
These thieving scamming pieces of shite need to be stopped!

Caller type: Unknown

He is still doing it

- Anonymous
Australia

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[Reply]   March 4, 2017

Caller name: ben pitt

Caller type: Unknown

Tried scamming me for my r1 on gumtree. Claimed he was an oil rig mechanic.

- dean wells
Australia

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[Reply]   June 12, 2015

Caller name: Michael Walker

Caller type: Email

Trying to sell my car through Gumtree. Received an email from Michael Walker (keys2blessing001@gmail.com). He is supposed to be working on an oil rig off the Northern Territory coast. He doesn't have phone reception so contacted me via email. I smelt scam immediately and asked for a photocopy of his Drivers lincense. He gave me a Northern Territory address and license number, but not the photocopy I asked for. Googled the name and address and it brought me to this site. Thanks guys! Scumbags like this should be brought to justice via a linchpin mob.....

- Daz
Australia

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[Reply]   June 7, 2015

Caller name: pitt Ben

Caller type: Unknown

wanted to buy a caravan

- Maureen Ross
Australia

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[Reply]   May 8, 2015

Caller name: pitt.ben624@gmail.com

Caller type: Text/SMS

I received a text the morning after posting an ad on Gumtree.The text appeared to come from Gumtree. It read Ben would like to know if the item was still for sale?If yes contact him on pitt.ben624@gmail.com with the present condition and firm price.

- Fred
Australia

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[Reply]   March 18, 2015

Caller name: Pitt Ben

Caller type: Unknown

Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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.
I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Thanks....
Await your reply

Same people tried to scam me, good thing for sites like this ;)

- Anonymous
Australia

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[Reply]   March 3, 2015

Caller name: Solomona Ulu

Caller type: Text/SMS

Received a txt asking if boat was still for sale (only listed last night!) on boatsales.com.au asking for a reply to an email address solomona002@gmail.com. replied to email stating it was still avail, then received this...... new it was not legit so googled the name and No.

--Original Message-----
From: Solomona Ulu [mailto:solomona002@gmail.com]
Sent: Wednesday, 4 February 2015 12:02 PM
To:
Subject: Re: re zodiac

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

- Tony
Australia

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[Reply]   February 4, 2015

Caller name: Different names every time

Caller type: Text/SMS

This number txt me he wanted to buy my car for his son who graduated in Darwin. He asked me to pay transport $550 for him and he would pay me car plus transport. He sent me a fake PayPal payment receipt. Is there any way to stop him to scam around?

- Michele
Australia

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[Reply]   January 14, 2015

Caller name: Solomona Ulu - 0437275190

Caller type: Email

Receievd a text from mobile and subsequent email from Solomona Ulu in response to a car ad on gumtree. He is still running the same con!

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.

- Andrew
United States

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[Reply]   November 3, 2014

Caller name: pitt.ben624@gmail.com

Caller type: Scammer/Fraudster

Tried to buy my Slide-on camper but asked in his message if my caravan is still for sale... Got suspicious. Still used the excuse of beeing a off shore oil rig worker.

- Stefano
Australia

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[Reply]   October 18, 2014

Caller type: Email

Reported this person to the AFP back in January.

- Anonymous
Australia

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[Reply]   October 2, 2014

Caller name: solomona006@gmail.com

Caller type: Email

still at it. i got contacted today 2/10/14 why isn't anyone doing anything about these people. exact same email as most above.

- mike
Australia

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[Reply]   October 2, 2014

Caller name: Pitt Ben

Caller type: Email

Had a boat for sale and got a text -word for word of what is on this site -instant alert -thanks

- Ross Johnson
Australia

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[Reply]   September 28, 2014

Caller name: soloman ulu

Caller type: Text/SMS

same s**t as every one else word for word off shore at sea my ad was in truck hub Solomona006@gmail.com Ulu
+61437275190

- chris
Australia

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[Reply]   September 21, 2014

Caller name: Pitt Ben

Caller type: Text/SMS

I received a text asking about a car I was selling on gumtree asking what condition it was in and how much was the lowest we would go.
my partner emailed him with condition of the car and lowest price, she received an email back saying he worked on an oil rig in newzealand and he couldn't be contacted by phone just emails.
the next day he emails and says he needs a courier to come pick it up and a statement from paypal with the amount of the car and extra to pay for the courier we had to pay for first, we have just been informed his a scam!!!!!!!!!!!
so I have just emailed him asking for courier money and he has just replied I need to borrow off friends so I have told him I am reading all about him on the net I am so thankful for friends and family telling us it was a scam

- Kurt Nicholas
Australia

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[Reply]   September 20, 2014
In response to: FATHE IBRAHEM ALI ALASHAB

00218917719744

Caller type: Email

I got exactly the same email including the word "AD" in caps. (solomona008@gmail.com). Maybe we can complain to Google/Gmail?
Do not deal with this person.

- Eliz
Australia

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[Reply]   August 27, 2014
In response to: FATHE IBRAHEM ALI ALASHAB

00218917719744

Caller type: Text/SMS

Same person texted me 27/8/14 (solomona008@gmail.com) with the same spiel and asking me to email him. Wants to buy my boat for his Dad; works as marine engineer,etc. - ha! ha!
I have blocked his email address and am trying to block SMS from him.
Do not have anything to do with this person.

- Eliz
Australia

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[Reply]   August 27, 2014

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