Posted on November 5, 2017 Caller type: SMS Location: Australia
i have a loan with them and just an sms to remind me of my nrxt direct debit due.
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Not Mitko
Posted on August 8, 2017 Caller type: SMS Location: Australia
Fraudulent SMS scammer on Gumtree: "Wallet Wizard : Hi Mitko, we will direct debit your next payment of $65.32 on 9/08/2017 unless otherwise arranged. Please ensure there are enough funds in your account. Login to your Members' Area to check your account details and for all other information. Thanks! http://tinyurl.com/ww- statements. (No Reply)" URL takes you to some kind of dodgy unethical loan-shark site: https://www.walletwizard.com.au/login?utm_source=SMS&utm_medium=SMS&utm_campaign=General-Statement WHOIS Lookups: Domain Name walletwizard.com.au Last Modified 28-Jan-2017 19:40:06 UTC Status ok Registrar Name NetRegistry Registrant CREDIT CORP GROUP LIMITED Eligibility Type Company Eligibility ID ABN 33092697151 Registrant Contact ID COCR1342 Registrant Contact Name Credit Corp Registrant Contact Email webmaster @ creditcorp.com.au Tech Contact ID WAPI1026 Tech Contact Name Credit Corp Tech Contact Email webmaster @ creditcorp.com.au Name Server ns3.netregistry.net Name Server ns1.netregistry.net Name Server ns2.netregistry.net DNSSEC unsigned ABN 39 146 525 706 Australian Credit Licence 400871
Comments on 0406 452 848
Anonymous
Posted on November 5, 2017Caller type: SMS
Location: Australia
Not Mitko
Posted on August 8, 2017Caller type: SMS
Location: Australia
"Wallet Wizard : Hi Mitko, we will direct debit your next payment of $65.32 on 9/08/2017 unless otherwise arranged. Please ensure there are enough funds in your account. Login to your Members' Area to check your account details and for all other information. Thanks! http://tinyurl.com/ww- statements. (No Reply)" URL takes you to some kind of dodgy unethical loan-shark site: https://www.walletwizard.com.au/login?utm_source=SMS&utm_medium=SMS&utm_campaign=General-Statement WHOIS Lookups: Domain Name walletwizard.com.au Last Modified 28-Jan-2017 19:40:06 UTC Status ok Registrar Name NetRegistry Registrant CREDIT CORP GROUP LIMITED Eligibility Type Company Eligibility ID ABN 33092697151 Registrant Contact ID COCR1342 Registrant Contact Name Credit Corp Registrant Contact Email webmaster @ creditcorp.com.au Tech Contact ID WAPI1026 Tech Contact Name Credit Corp Tech Contact Email webmaster @ creditcorp.com.au Name Server ns3.netregistry.net Name Server ns1.netregistry.net Name Server ns2.netregistry.net DNSSEC unsigned ABN 39 146 525 706 Australian Credit Licence 400871
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