Posted on February 14, 2019 Caller type: Scam call Location: Australia
Caller: Loan Centre Of Australia PTY LTD They called me offering a $12000 loan, but I had to pay $940 for insurance, so they kept calling, I went to CBA deposited the money and never got my loan. They falsified a loan contract, stole my ID, falsified a bank deposit receipt. Their based in INGLEBURN NSW, AND LISMORE. They have 2 emails: Loanarenaptyltd @ gmail.com & Loancentreofaustralia @ gmail.com And the other number they use is (08) 8121 5642. They use Alias, Sophia Ross, Jason Williams, Riley Brown. The men are of Indian or Pakistani origin. The ABN is 64 161 052 704 and ACN is 161052704. They have a document produced by ASIC but it’s fraudulent. The WESTPAC BANK stated that the receipt I was sent was Created by an individual not the bank. No such ID exists.
0 found this comment helpful
0
No listing found for (02) 8006 7242. Do you have a comment?
1 other person commented on this number and flagged it as spam.
If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
For privacy, please avoid including names or personal details.
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Comments on (02) 8006 7242
Anonymous
Posted on February 14, 2019Caller type: Scam call
Location: Australia
They called me offering a $12000 loan, but I had to pay $940 for insurance, so they kept calling, I went to CBA deposited the money and never got my loan. They falsified a loan contract, stole my ID, falsified a bank deposit receipt. Their based in INGLEBURN NSW, AND LISMORE. They have 2 emails: Loanarenaptyltd @ gmail.com &
Loancentreofaustralia @ gmail.com
And the other number they use is (08) 8121 5642. They use Alias, Sophia Ross, Jason Williams, Riley Brown. The men are of Indian or Pakistani origin.
The ABN is 64 161 052 704 and ACN is 161052704. They have a document produced by ASIC but it’s fraudulent. The WESTPAC BANK stated that the receipt I was sent was Created by an individual not the bank. No such ID exists.
No listing found for (02) 8006 7242. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about (02) 8006 7242?