Caller: Transaction Capital Finance Australia
Requested to pay off an account. URL: tcfa.app/
Rec'd SMSs on 12/3, 27/3 & 3/4 of 2020.
No thank you.
Caller: Text message claiming to be recoveriescorp
Sent a text sms claiming to be recoveriescorp.
Received a text from this number asking me to call 1300 282 055 to set up a repayment plan. Scam. serial scam pest Called claiming i had an overdue debt, gave me the wrong name and address and an account i've never heard hey everyone, seems like everyone on the same boat
did they call you guys or just sms?
they have been calling me on private number, and ask for my date of birth before enclosing information...
they sent me that sms from 0447 177 074. so i decided to call them up;
they mention my full name, but got the wrong address BUT managed to get my passport number =\
Caller: Claimed to be Recoveries Corp
Regarding an important matter. For further information, click below secure link to view your correspondence.
Caller: "Transaction Capital Finance Australia"
12/3/20 - SMS suggesting pay off TCFA account, with dubious looking URL.
27/3/20 - same text message
3/4/20 - "special discount offer on your debt"
Let me think about that... Ummmmm - NO THANK YOU.
Caller: tcfa ?? 0447 177 074
Scam trying to get payment plan set up for tcfa. Never heard of them SCAM
keep texting me to pay my account off sooner, I don’t have an account 💁♀️
Caller: txt message about https://tcfa.app
no call, just txt message scam
I got a text message that read from recoveriescorp and that I had a very important matter and please clink the link. Assuming it’s a scam and didn’t click the link. Deleted the message
8 complaints this year
8 total complaints
Anonymous on 0401 405 525
English woman... grumpy attitude. Trying a number on selling “cheaper” health Insurance. When I...
Anonymous on 0425 414 240
Left message in some Asian sounding language on my mobile.
Anonymous on (08) 7708 8095
Caller left message that was not English
Anonymous on 0414 719 421
Computer generated voice message advising warrant for arrest from ATO if money not paid. SCAM...
IT Integrity on (07) 3002 3500
I called back number (07) 3002 3500 reached IVR for IT Integrity.