Posted on January 13, 2020 Caller type: Unknown Location: Australia
Caller: Intep Capital Investment scam
1 found this comment helpful
1
Anonymous
Posted on January 13, 2020 Caller type: SMS Location: Australia
Caller: Intep Capital VERY ELABORATE AND CONVINCING INVESTMENT SCAM - DO NOT ENGAGE THESE PEOPLE “INTEP CAPITAL” AND LET THEM TAKE YOUR MONEY!
IT’S BEEN REPORTED TO ASIC AND IF YOU HAVE BEEN CONTACTED I ENCOURAGE YOU TO ALSO CONTACT ASIC TO ENSURE THIS IS ADDED TO THE “Companies you should not deal with” LIST.
You can report the scam on the ASIC website - https://www.asic.gov.au/about-asic/contact-us/how-to-complain/report-misconduct-to-asic/
1 found this comment helpful
1
Anonymous
Posted on January 30, 2019 Caller type: SMS Location: Australia
block this number
1 found this comment helpful
1
Anonymous
Posted on January 21, 2020 Caller type: SMS Location: Australia
Text regarding bitcoin.
0 found this comment helpful
0
Anonymous
Posted on August 20, 2019 Caller type: Unknown Location: Australia
Doggie
0 found this comment helpful
0
Anonymous
Posted on May 25, 2019 Caller type: Unknown Location: Australia
spam,,, received sms in middle of the night that my "iMessage is now being used by another device....click on link to confirm" deleted, but didn't have option to report
0 found this comment helpful
0
Anonymous
Posted on May 25, 2019 Caller type: Scam call Location: Australia
Received. Text saying someonewas using iMessage from a different device, confirm immediately. There was a link to click on, must be dodgy link.
0 found this comment helpful
0
Anonymous
Posted on May 25, 2019 Caller type: Scam call Location: Australia
spam crap text me at 4am about my 'imessage being hacked into' that's ironic. blocked them.
0 found this comment helpful
0
Anonymous
Posted on January 30, 2019 Caller type: SMS Location: Australia
sh*t sites
0 found this comment helpful
0
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Comments on 0419 238 311
Anonymius
Posted on January 13, 2020Caller type: Unknown
Location: Australia
Investment scam
Anonymous
Posted on January 13, 2020Caller type: SMS
Location: Australia
VERY ELABORATE AND CONVINCING INVESTMENT SCAM - DO NOT ENGAGE THESE PEOPLE “INTEP CAPITAL” AND LET THEM TAKE YOUR MONEY!
IT’S BEEN REPORTED TO ASIC AND IF YOU HAVE BEEN CONTACTED I ENCOURAGE YOU TO ALSO CONTACT ASIC TO ENSURE THIS IS ADDED TO THE “Companies you should not deal with” LIST.
You can report the scam on the ASIC website - https://www.asic.gov.au/about-asic/contact-us/how-to-complain/report-misconduct-to-asic/
Anonymous
Posted on January 30, 2019Caller type: SMS
Location: Australia
Anonymous
Posted on January 21, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on August 20, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on May 25, 2019Caller type: Unknown
Location: Australia
received sms in middle of the night that my "iMessage is now being used by another device....click on link to confirm"
deleted, but didn't have option to report
Anonymous
Posted on May 25, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on May 25, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on January 30, 2019Caller type: SMS
Location: Australia
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