Scammer - Barry Smith

[Stall_Gear]

*edit* change title from "possible" since he is a definite scammer.

 

Name popped up on a Google search after suspicious whatsapp and request for details on the "bicycle"I was selling - couldn't tell me which one, since there are a few I have advertised. I think he got my details from Gumtree rather than here. Requested to communicate via email (barry4smith02@gmail.com)

 

Any good ideas how to get this guy, since it seems I am not the first he is trying!

 

emai: barry4smith02@gmail.com

whatsapp: 0744300208

Edited July 2, 2018 by Stall_Gear

[ABrooks]

Yep, also got the WhatsApp from Barry Smith, did a quick google search for his number and a few scam alerts popped up. Asked him why we need to communicate through email and not Whatsapp (Contacted me this way the first time) and I haven't heard anything since.

[deanbean]

Truecaller comes up with "Scam Oil rig money" for that no

[Stall_Gear]

Yeah, definite scammer - after posting this, I got the usual oil rig and present for cousin story...

 

Got him to at least claim to work for a big multinational drilling company, so forwarded the emails to their marketing department - interested to see if they could be bothered!

[FrikkieMeyer87]

Just got a response to my Gumtree ad from none other than our favourite Barry Smith. Truecalled also identified him as "Scam Oil Rig Money". I told him a few of my favourite Capetonian words before reporting and blocking him on WhatsApp. What a chop!

[Stall_Gear]

Obviously the corporate hotshot lawyer didn't work then! This was the response I got from the multinational "Barry" claimed to work for!

 

Dear Sir,

 

I am corporate counsel for Diamond Offshore and was forwarded your email by our Marketing team. As you note below, we take the use of our name for fraudulent purposes seriously. Thank you for notifying us of this issue. 

 

Regards,

[JacBrand]

Thanks for the heads up. "Barry" sent me a whatsap last night.

[herrowpreeze]

Obviously the corporate hotshot lawyer didn't work then! This was the response I got from the multinational "Barry" claimed to work for!

 

Dear Sir,

 

I am corporate counsel for Diamond Offshore and was forwarded your email by our Marketing team. As you note below, we take the use of our name for fraudulent purposes seriously. Thank you for notifying us of this issue. 

 

Regards,

for someone with the name Barry Smith, he doesn't english so good

[JCA12]

Can someone please give me a good caller ID app. I see lots on the app store. Many thanks.

I have found Truecaller excellent on my android phone. I have heard battery life takes a small hit due to it running in the background. But haven't noticed any negligible difference. It also checks SMS as well if you want

[adriankelly]

He contacted me just now, thought it sounded like a scam. Same oil rig story and buying the bike for a cousin as a surprize. Thanks for posting this!

[Pure Savage]

Can you imagine, some kind uncle one day actually wants to buy his nephew a bike as a surpise, he is going to get hung drawn and quartered!!     

[Jeremy Park]

Barry still active tonight... same old.. Whatsapp to email him.. yawn

[Duncan Prince]

He just sent me a whatsapp message now to say he is interested and that I must email him on barry4smith02@gmail.com

 

What can be done to stop this scammer??

[Bateleur1]

Are there any hackers on the Hub?  Would it not be funny since he so likes to use e-mail, send him the latest and greatest Ransomware tool.

[mecheng89]

Truecaller comes up with "Scam Oil rig money" for that no

He just wants a bike for his cousin! 

[Edge_Design]

Arrange the sale and send him an empty box with a friendly letter in it... At least you get some enjoyment out of it at the small cost of the courier charge. Maybe even get a few hubbers to deliver the box to the chosen location?