Posted on April 24, 2020 Caller type: Scam call Location: Australia
Caller: CHRISTINE MARGHIN This person calls numbers either obtained by stealing their phone account and therefore she has majority of details to start identity fraud procedures by ringing victim assuming the role of their phone provider. She then is able to gain full access authority on the account without their imo and purchase on ' their behalf" devices, service etc and leaving victim unable to pay for items to be disconnected. Wanted for breaching bail conditions and is required for sentencing in June. Beware
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Victims of identity fraud and theft
Posted on April 24, 2020Caller type: Scam call
Location: Australia
This person calls numbers either obtained by stealing their phone account and therefore she has majority of details to start identity fraud procedures by ringing victim assuming the role of their phone provider. She then is able to gain full access authority on the account without their imo and purchase on ' their behalf" devices, service etc and leaving victim unable to pay for items to be disconnected. Wanted for breaching bail conditions and is required for sentencing in June. Beware
No listing found for 0431 199 995. 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.
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