Denis Macus
Queja 255408 Detalles

  • Fecha cuando ocurrió 07/01/2013
  • Daños Reportados: $2,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

He just Tried to scam my boat out of me but lucky this site has been set up. the following was his return e/mail to me
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,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.
Await your reply. keep away from this Person

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Comentarios

  • Mark
  • Mark SBID #1480d2248d
  • Publicado 08/01/2013
  • I just had this exact same set of emails regarding my boat. I thought it was strange from the start, as I have two items on Gumtree but it took him 4 emails to confirm he was interested in the boat. As soon as he mentioned the courier I smelled a rat and googled the name. Thanks for posting on Scambook!
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  • david
  • david SBID #0460a6336a
  • Publicado 09/05/2013
  • same here i posted a gumtree ad for my car and he popped up i thought it was really strange and i googled him and here we are mine was dated thursday the 5th of september 2013 sombody needs to stop this
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Resumen del Perfil de la Empresa

  • Denis Macus logo

EstadÌsticas de la Empresa

  • Queja Contra Denis Macus
  • Quejas Presentadas: 24
  • Daños Reportados: $106,149.32
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.