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