Scam Tip Report #2286 - Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975
| Scam Reporter | Scam Tips Received
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| No Name
Brisbane, Queensland, Australia
2012-04-24 12:17:03
Classified Ads Scam
Paypal (paypal.com) |  +8 Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975
christopher Ryan christ.ryan01@gmail.com
Apr 23 (1 day ago)
to me
Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price? and where is it located at the moment?
I am buying this for my next holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you selling if you don\'t mind my asking.I am already in talks with freighters that will handle the pick-up and delivery to my dad.I will really appreciate if you can email more info and if possible more photos .
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address .
Cheers!!
Thanks i understand your dillema ,i wolud have loved to come for text drive but am onborad and i woulod have ask a family memeber to come for the test drive also but am making it a surprice package for everyone as i dont want them to know anything about it until it deliverd. Here is my details needed for the paper work.
Christopher Ryan ,
36 koolpinyah crescent tiwi
northern territory
0810,Australia
lisence number - 16723654
DOB- 29th oct,1975.
However, the pick up company will handle all the neccesary document on my behalf as they will also come along with a bill of sale to proof they are from me.thanks.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-05-19 06:17:14 |
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Raymond John
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723658
DOB- 29th Oct,1974.
Scam EmailThanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $200.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info.
Due to the nature of my work i am a very busy woman working all day, am a (Operating officer) am presently on-board, 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 Account 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 and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply.
| Anonymous () Added the following extra information on :2017-01-26 09:33:26 |
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We where selling our caravan and had placed an add when we had a reply from a josephine coolen
Scam EmailGet back to me if you know you selling the caravan or not and this is my details for the paper work belowJosephine coolen36 koolpinyah crescent tiwi northern territory 0810,australialisence number - 16723654DOB- 29th oct,1975.On Thu, Jan 26, 2017 at 7:35 AM, Samsung tablet-------- Original message --------From: Josephine Coolen Date: 26/01/2017 19:18 (GMT+10:00) To: Subject: Re: Caravan And please kindly get back to me the price you willing to sell the caravan again On Thursday, January 26, 2017, Sent: Wednesday, January 25, 2017 9:26 PM> Subject: Re: Caravan> > Thanks for getting back,i'm pleased with the price and the condition as> described on the advert,I work on a remote mine site in Darwin.There's bad> phone network 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 westpac bank account,please get back to me with> your BSB,Acct name & Number so i can process the payment,you can> alternatively send your PayPal payment details as i can also pay into your> Paypal acct. I've 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>> On Thursday, January 26, 2017,
| Anonymous () Added the following extra information on :2015-06-06 21:55:31 |
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Same address and license as above. DOB has changed years.
Scammed through Gumtree advert.
Here is my details needed for the paper work.
James Connore
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DOB- 29th oct,1972.
i will be waiting for your PayPal email address so i can proceed with the payment asap..
| Anonymous () Added the following extra information on :2015-03-29 09:06:42 |
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Rose Russell sent this email with the same licence number , address and DOB - thanks for posting.
Thought it was dodgy - she claimed to be an engineer on an oil rig with poor weather and reception - planned to get a courier to pick up the car once she had made paypal payment. Her grammar was very poor for an engineer.
Hello thanks for your prompt honest response...Please note the vehicle is to be deliver to my new home at darwin ,so all registration in QLD would be invalid ...Here is my details needed for the paper work.Rose Russell 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975...Please send me the invoice for payment.Once have effected the payment and it been cleared into your account ,then we can arrange a suitable time for pickup.
Thanks
| Anonymous () Added the following extra information on :2014-09-08 07:21:58 |
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ork with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT and I want it to be a surprise graduation gift for him. I will really appreciate if you can email more info in regards to the condition.
Regarding the payment 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 or better still if you have a PayPal account . I will arrange for pick up and delivery to NT by my freight agent after the fund cleared into your bank account.
Regards,
Patrick.
| Anonymous () Added the following extra information on :2013-10-10 22:51:44 |
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Got email asking if car was firm price and if there was any more history he should know about -also asked why I was selling it. I sent him the details as I thought he was a genuine buyer which stated I would rather him come and inspect and test drive at a suitable time before we talked about price.
2nd email said he was buying the car for his son Anthony Sayers who had just graduated first in his class from the Charles Darwin University in the NT and it was going to be a surprise graduation gift. He was first working on a mine site but in later emails he was at sea (that was when I started to smell a rat)so for couldn't come for inspection but was happy with the price and wanted to purchase the vehicle. He said he was arranging shipping/delivery through a private courier and would need my bank account details so he could process payment from his PayPal account.
I asked him for his son's details as I could fill out the transfer registration papers once payment was confirmed in my account and he gave me
Anthony Sayers
36 koolpinyah crescent tiwi, northern territory, 0810 Australia
licence number - 16723654 DOB 29th oct 1990
and that he was in a difficult situation as the shipping/delivery company could only accept pre payment through western union money transfer which is sent to their HQ in the China. (his words)
When I googled the address I saw the same scam, same address, same licence no and date of birth - only the names and reasons for purchase had changed.
I am grateful that I found your website through the address he gave. Thank You
Scam EmailMichael Sayers (son Anthony Sayers)
36 Koolkpinyah Crescent Tiwi, Northern territory 0810 Australia
Licence No 16723654 DOB 29th October 1990
| Anonymous () Added the following extra information on :2013-06-25 03:31:52 |
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got a text message about a carsguide advert that i had posted it came from number +61428465117 to which i can not reply.
She claimed to be out at sea working on some rig working 10 days on and then 20 days off and stated that she was buying it for her son as a surprise which at first appeared legit then saying that she was not able to inspect the car or have anyone come and do it even after i did state that the car does have mechanical issues and should be inspected first.
She stated that for her to send the money i would need to send my account number etc, i sent some details but not all (im not that silly) i later got an email from paypal saying that i have received a wire transfer from Ms Jacqui Fir who has also included shipping costs which i would have to send to the shipping company in china BEFORE paypal transfers the whole amount into my bank account.
i would have to send the money to china via western union, i called Paypal to verify this and found that Paypal DOES NOT do bank deposits.
the address supplied by her is correct and can be found on google maps etc but is also connected to many scam websites.
| Anonymous () Added the following extra information on :2013-02-04 11:39:36 |
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Hi
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, 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 and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply .
Regards,
David.
