Comments on 0402 564 260

10.00%
Spam Score
0 complaints this year, 2 total complaints

0 complaints this year, 2 total complaints

Comments on 0402 564 260

Jasmine

Posted on May 17, 2016
Caller type: Scam
Location: Australia
Scam number, got done by a very convincing and genuine-sounding woman named Fatima Omar, in response to a looking to buy ad for a cdj2000 nexus. She convinced me to pay half the money before and half on receipt of the cdj. Ridiculously stupid of me.
3 found this comment helpful
3

Sally Curtis

Posted on May 26, 2016
Caller type: Scam
Location: Australia
Have tried to register as a member, but it keeps saying that this service is temporarily unavailable - anyway just to let you know that I was also scammed by this individual for $300 to purchase an iphone for my daughter - I personally should have known better having worked as a probation officer for the last 20 years - anyway I can only look forward now and work towards ensuring that appropriate justice is imposed for her actions - I intend to make an official complaint tomorrow although am already in communication with the police. I am not a popular person right now at home - but I felt sorry for her and I feel for her hook line and sinker. She responded to an add enquiring whether any readers had an iphone 6 for sale for my daughter - when she was told it was a rose gold 64 gig I had to pull her off the ceiling with excitement - needless to say that she is now completely gutted. With me she called herself Tina Mina, with the gmail address of tiinamiinax @ gmail.com - she also provided me with a false address and driving licence number, all of which are acts of fraud, which I intend to pursue with the police without delay - should you have any further dealings with her, put a tracking extension on emails that you send to her to try and record her exact location when she engages in criminal behaviour - although she is currently hiding behind and untraceable IP address and domain host, allowing her to claim that she is being framed, evidence that she is deliberately attempting to hide her identity from members of the public, which will demonstrate to the Court that her actions required a high level of premeditation.

I aim to take several courses of actions against her and would be happy to liaise with any other disgruntled victims who are considering taking any joint action. After making a complaint to the police, I will be writing to the Magistrate who is dealing with her current matters before the Court on 20/06/2016 and questioning her suitability to be re-released into the community given that a number of allegations have been made to the police indicating that she may have re-offended whilst being subject to her current bail conditions. If there are anymore victims out there who are yet to report this matter to the police, please undertake this as soon as possible to add weight to their case against her. Whilst she has seemingly managed to avoid a prison sentence thus far, her offending appears to be escalating together with her reported use of illegal substances. Evidence of further offending will demonstrate the unacceptable destruction that she has caused to the community, which will undoubtedly result in a prison sentence being imposed in the near future for her criminal activities.

Should anyone require any reassurance or wish to clarify any matters regarding this individual, please do not hesitate to email me at dizzysal @ hotmail.com and I will respond to you promptly. Please note that I live in WA which places me in a different time zone to most of you - Kind Regards Sally
0 found this comment helpful
0

Steve

Posted on May 25, 2016
Caller type: Scam
Location: Australia
I also just got hit from this lady, same details, same name, same scam but on a drone
0 found this comment helpful
0

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