Scam Tip Report #15815 - Confidential business transaction
Scam Reporter | Scam Tips Received
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| Veritas Sydney, New South Wales, Australia 2014-01-22 20:13:52 Classified Ads Scam
| +5 Confidential business transaction Received an unsolicited text message at 6.53am on 23/1/14 as follows:
\"Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter\".
I don\'t know this person, or the phone number, +61 428 844 649. The syntax in the message points to someone poorly educated or someone who does not have English as a first language - all the hallmarks of a scammer. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-01-30 03:52:27 |
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"Good day, I am having a confidential business transaction for you. Contact me by email."
SMS received 7.12am 23/01/2014
| Anonymous () Added the following extra information on :2014-01-23 13:33:06 |
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SMS received from the above number stating "Good day, I am having a confidential business transaction for you. Contact me by email: jvercoutter@hotmail.com for more details.regards, Jean Vercoutter.
Don't know number and received 23/1/14 at 0744am
Scam EmailSMS from phone number +61 428844649
| No Name (Brisbane, Queensland, Australia) Added the following extra information on :2014-01-22 22:26:28 |
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I have received the same message at 7.14am 23/1/14 (today)
| Melani (Brunswick, Victoria, Australia) Added the following extra information on :2014-01-22 21:35:41 |
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I too received an unsolicited text message on the 23/1/14 at 8:11am with, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter"
| concerned party (Somewhere in Australia) Added the following extra information on :2014-01-22 20:59:09 |
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Unsolicited text message received: "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter"
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