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  #1 (permalink)  
Old 11-20-2008, 11:39 PM
Stevey Stevey is offline
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Exclamation CON MAN - Bazargur Ganzorig

There is a con man in SYDNEY, AUSTRALIA at the moment (14th Nov, 2008) who goes by the name BAZARGUR GANZORIG. He is attempting to rent properties without paying rent. He presents false bank remittance advices showing that he has transferred bank funds but the funds never arrive. Do not rent him an apartment or house. He has tried this 3 times that I know of and I only did a small amount of checking up so it is probably much more. I have posted this thread in the hope that anyone who comes accross this crook googles his name and this thread appears becuase his references are very hard to check.

Thanks.

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  #2 (permalink)  
Old 11-20-2008, 11:40 PM
Stevey Stevey is offline
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Default

Just some additional information to keep people aware: This CON MAN makes numerous claims about himself. These include:
Being a representative of Toyota Motor Corporation
Working for Toyota Financial Services
Being the son of the Mongolian President

ALL LIES

He uses an American Drivers Licence claiming he is from Virginia in the US - Not sure if this is real or not
He has a Credit Card from Toyota Financial Services - Again not sure if this is real or not

BEWARE OF THIS MAN. HE IS A TRUE CON ARTIST.

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  #3 (permalink)  
Old 11-23-2008, 12:30 PM
scamhunnnter scamhunnnter is offline
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Default Con Man

Hi, Stevey! I had the same situation and found out that this name was used by some guy who found his wallet and that gamzorig was stupid enough to keep his credit card and id info alltogether in his wallet didnt find out about this until he got back to sydney from overseas and of course his account was empty. he came in to us 2 days ago trying to verify why we charged his card and thats how we found out the truth about this and true gamzorig. real gamzorig doesnt work for toyota, his card had toyota picture on it and fxxxxx guy used it as the chance to use as toyota whatever fxxxx employee is i guess. real gamzorig reported it to police. promised to give us his number as soon as he gets one on monday. will provide if you need it. just dont tell its from me when you get it, ok, mate!


Last edited by scammerslammer; 07-04-2009 at 06:10 AM. Reason: Mod edit rascist comment removed and double post removed
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  #4 (permalink)  
Old 11-24-2008, 06:48 AM
Stevey Stevey is offline
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Default

Hi Scamhunnter, I am somewhat confused by your post. I'm not sure if you are a store owner or what, but you really don't need to give out any phone numbers.

I posted this to keep other people alert so it makes it harder for this con to get around. His references are very hard to check (overseas Credit card and drivers licence) but now with this thread coming up on google, it should help others to be wary of this crook.

I think you may have the wrong person anyway, as the Ganzorig that I am talking about, appears as though he was legitimately from Virginia as I found quite a few other links to him on the web in Virginia that would be consistent with his character.

Thanks.

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  #5 (permalink)  
Old 07-04-2009, 02:45 AM
ganzorigbazargurisaconman ganzorigbazargurisaconman is offline
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Default ganzorig bazargur con man strikes in Melbourne

We had the unfortunate luck of running into this Prick down here in sunny Melbourne and he tried to do us out of $20,000.

To cut a long story short he basically found work and won the trust of work colleagues and offered to assist in the importation of two jetskis to the states as he was already importing a car he said and had extra room in his container. We signed official contracts and he provided receipts for the apparent purchase from a dealer in Santa monica USA.

After hounding Ganzorig for weeks for shipping details or a tracking number he became defensive and in true conman style was offended that we had questioned his trust etc. Stupidly as Australians we gave our new "mate" too much benefit of the doubt and should have pulled the plug a lot earlier.

Soon enough his excuses and stories (dates etc) didn't add up and he appeared to be trying to buy time as I suspect he was planning on skipping town with our hard earned cash.

We googled him and found your post stevey, so a big thank you to you, we then called the dealer in the states who remembered him but confirmed that he never received payment and Ganzorig had stopped replying to the dealers email requests for payment months ago.

There are many other twists to the story and additional info to this Prick and all of it bad, but as I believe he is currently under investigation I had better send you the details via email Stevey, again a massive thank-you.

P.S I am almost 100% sure that first reply to your post from "scamhunnter" is in fact Ganzorig. I know this because of his not quite right style of written english and also because in true internet fraudster fashion he misspelt his name (with an M) so that fewer flags come up under google when you enter the correct spelling "Ganzorig"


Last edited by ganzorigbazargurisaconman; 07-04-2009 at 02:48 AM. Reason: you are allowed to write prick and i thought you couldnt
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  #6 (permalink)  
Old 07-04-2009, 03:02 AM
ganzorigbazargurisaconman ganzorigbazargurisaconman is offline
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Default con man ganzorig

I also forgot to mention he was spinning all that crap about being the son of a mongolian president down here also.

Funny thing is though the president of Mongolia's surname is Elbegdorj

Not that anyone believed him anyway but I think you just don't want to say "that bullsh@t mate" in the first instance when you meet someone, its rude but in retrospect we probably should have said just that.

A real dillusional con man

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  #7 (permalink)  
Old 07-06-2009, 08:52 AM
Conmanganzorig Conmanganzorig is offline
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Default Possible Conman Ganzorig in Brisbane

I think I got across this prick this morning in Brisbane. Called us up on sat and came from Melbourne this morning to apply for one bedroom apartment here and he told us he'll work here - needs an apt. Used to work for Toyota in Melbourne, has us drivers licence. All matches. Decided to check online like I always do and boom scam alert. Hes at local hotel now. Let me know if you need him i'll tell yous where.

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  #8 (permalink)  
Old 07-08-2009, 12:19 AM
gegeen gegeen is offline
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Default Suspicious about Brisbane tracing

*couldn't include links and email addresses due to the site restriction.

I don't believe the last log about Brisbane hunting, coz that guy now says Ganzorig Bazargur departed to malasia and the email account he used was just created in July 2009 and never gives any phone number to contact with. Melboure siders still need to be careful.

Please call on 02-62862947, 0412744214 regarding Bazargur Ganzorig's scam issue or immigration department - immi.gov.au Department of Immigration & Citizenship . His temporary Australian visa is expired a long ago. this con man contacts with other fake id-s.

gegeen.files.wordpress.com/2008/07/dsc_0300.jpg

this is the picture of the guy and we can give you more information if you recognize him.
There are an increasing number of victims in Sydney and Melbourne area. Please share your information with us.

immi.gov.au/contacts/Contact Us - Department of Immigration and Citizenship


General enquiries: 131 881
Note: This number is only available if you are calling from inside Australia.
If you are outside Australia and wish to make an enquiry please contact your nearest
Sydney CBD office
Please telephone the department before coming into any office so you know what documentation to bring with you.
See: National Telephone Numbers

You may find you do not need to visit an office in person, or that you will need to make an appointment.

Street address
Ground Floor
26 Lee Street
Sydney NSW 2000
Counter hours
0900-1600 Monday - Friday
Courier access
Level 3
Postal address
GPO Box 9984
Sydney NSW 2001
General facsimile
02 8862 6096



Melbourne CBD office
Please phone the department before coming into any office so that you know what documentation to bring with you.
See: National Telephone Numbers

You may find that you do not need to visit an office in person or that you will need to make an appointment.

Street address
Ground Floor
Casselden Place
2 Lonsdale Street
Melbourne VIC 3000
Counter hours
0900-1600 Monday - Friday
Postal address
GPO Box 241
Melbourne VIC 3001
General facsimile
03 9235 3300



Brisbane office
Please phone the department before coming into any office so you know what documentation to bring with you.
See: National Telephone Numbers

You may find you do not need to visit an office in person or that you will need to make an appointment.

Street address
Ground Floor
299 Adelaide Street
Brisbane QLD 4000
Counter hours
0900-1600 Monday - Friday
Courier access
Level 2
Postal address
GPO Box 9984
Brisbane QLD 4001
General facsimile
07 3136 7152
Australian Offices
Please select an office below.

Australian Capital Territory (ACT)
Offices:
ACT and Regions Office
DIAC National Office

New South Wales (NSW)
Offices:
Sydney CBD
Parramatta

Northern Territory (NT)
Offices:
Darwin

Queensland (QLD)
Offices:
Brisbane
Cairns
Gold Coast Region
Thursday Island

South Australia (SA)
Offices:
Adelaide

Tasmania (TAS)
Offices:
Hobart

Victoria (VIC)
Offices:
Melbourne CBD
Dandenong

Western Australia (WA)
Offices:
Perth


Last edited by gegeen; 07-08-2009 at 06:08 AM. Reason: embassy requested
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  #9 (permalink)  
Old 07-08-2009, 12:59 AM
gegeen gegeen is offline
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Default con man in melbourne

Quote:
Originally Posted by Conmanganzorig View Post
I think I got across this prick this morning in Brisbane. Called us up on sat and came from Melbourne this morning to apply for one bedroom apartment here and he told us he'll work here - needs an apt. Used to work for Toyota in Melbourne, has us drivers licence. All matches. Decided to check online like I always do and boom scam alert. Hes at local hotel now. Let me know if you need him i'll tell yous where.
the above guy is freak. i'm now 100% percent sure that this log owner is Ganzorig Bazargur himself. He says he's a real estate agent in Brisbane, but avoid contacting to embassy and immigration department and trying to hide his any contact details, except one dummy email address Anthony Brown <anthony.brown197043 at. yahoo . com>, which was created in July, 2009 just to fool us, saying Ganzorig is now in Malasia.

Who's gonna believe in those stuff. It's so sad that he's too young to be jailed.

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  #10 (permalink)  
Old 07-08-2009, 02:44 AM
gegeen gegeen is offline
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Default www.gegeen.com

Visit MglausCom for more info.

Bazarguriin Ganzorig nereer 2008 onii 7 sard Sydney-d irsen zalilagchiin hohirogchid bolon ene huntei holbootoi yamar negen medeelel baigaa ulsuud 02-62862947, 0412744214 - Canberra dahi Elchintei holbogdono uu. Zurgiig ni havsraltnaas avaarai.


Last edited by gegeen; 07-08-2009 at 06:06 AM.
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