Comments on 0447 177 074

50.00%
Spam Score
0 complaints this year, 22 total complaints

0 complaints this year, 22 total complaints

Comments on 0447 177 074


Ian

Posted on April 3, 2020
Caller type: SMS
Location: Australia
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.
10 found this comment helpful
10

Anonymous

Posted on July 27, 2020
Caller type: SMS
Location: Australia
Repeated messages daily. Asking me to create account and make payments, pay off an account,arrange discounts, list goes on. When I text them back I get spammed with Welcome to recoveriescorp messaging hub. and they responded with a link to their website.
3 found this comment helpful
3

Anonymous

Posted on May 27, 2021
Caller type: Unknown
Location: Australia
Just go and get f*ck you bastard
2 found this comment helpful
2

Anonymous

Posted on March 4, 2021
Caller type: Unknown
Location: Australia
Caller: TCFA both calling and text and email

I think they ungraded their system which they also got my email and kept calling me to pay a bill that doesn’t exist. I think my information is exposed by AGL gas company, and they kept asking me to pay without a proper invoice showing what’s the cost but just the amount is owing. They believe their long term calling/contact can get people trust their system. Other spam usually just try once.
2 found this comment helpful
2

Anonymous

Posted on March 5, 2020
Caller type: Unknown
Location: Australia
Caller: Text message claiming to be recoveriescorp

Sent a text sms claiming to be recoveriescorp.
2 found this comment helpful
2

Anonymous

Posted on January 24, 2022
Caller type: Unknown
Location: Australia
Caller: Texts

Text messages and at least 6 calls per day. Stop it..enough is enough..dodgy people. Leave me alone.
1 found this comment helpful
1

Anonymous

Posted on June 6, 2020
Caller type: Unknown
Location: Australia
Caller: Claiming to be Transaction Capital Finance Australia

I received multiple calls and text messages, with offer to pay off a debt which doesn't exist. The operator spoke in grotesque "Pegion English." I'm certain they employ local prostitutes who finished their night shift to make these calls. They are annoying and persistent.
1 found this comment helpful
1

Anonymous

Posted on February 27, 2020
Caller type: Scam call
Location: Australia
Received a text from this number asking me to call 1300 282 055 to set up a repayment plan. Scam.
1 found this comment helpful
1

Anonymous

Posted on May 6, 2022
Caller type: Unknown
Location: Australia
Caller: 0447 177 074

Messages received from TCFA regarding an Alinta Energy overdue account, which I don't have.

They wanted me to provide my personal information, which I refused to do.

SCAMMERS!!!
0 found this comment helpful
0

Anonymous

Posted on April 20, 2022
Caller type: Unknown
Location: Australia
Yep they would like too help too resolve a IMPORTANT matter
0 found this comment helpful
0

Anonymous

Posted on April 13, 2022
Caller type: Unknown
Location: Australia
Same as above, really annoying, hope these people wake up to themselves!!!!
0 found this comment helpful
0

Anonymous

Posted on March 24, 2022
Caller type: Unknown
Location: Australia
Caller: TCFA

Scammers, claim ring I have overdue AGL, paid account out and had credit balance owing $0
Called AGL asked why they are contacting me, balance $0 confirmed.
Scammers, be vet careful, they use Mal ware and try to access your personal details.
0 found this comment helpful
0

Anonymous

Posted on January 24, 2022
Caller type: SMS
Location: Australia
Caller: TCGF. Agl debt collection.

Total waste of time and effort. The account thats " under collection " no longer exists and was paid in full 8 months prior to transferring to another company. This is harrassment by all standards. Cease and desist just doesn't get understood. What a dodgy company
0 found this comment helpful
0

Anon

Posted on January 14, 2022
Caller type: Debt collector
Location: Australia
Caller: 0447 177 074

SCAM. they keep asking me to make a payment to fix my plan but there no link provided and no actual evidence of an invoice. I get messages at 12 and 1.30 in the morning. They don't respond back but my phone has an automatic scam set up and everytime I get a message from this number it comes with a stop sign.
0 found this comment helpful
0

Anonymous

Posted on September 7, 2021
Caller type: Unknown
Location: Australia
Caller: Transaction Capital Finance Australia

Called claiming i had an overdue debt with AGL for over $15k....Ummm there is no gas in the street...LOL
0 found this comment helpful
0

Anonymous

Posted on July 19, 2021
Caller type: SMS
Location: Australia
Just got a SMS off this company that i have never heard of saying about owing a debt with a dubious looking link within the text, guessing they were trying to get hold of the person that used to own the number as ive only had my number for a week and its only family that have been given it so far, so far from what ive read it looks like they are just buying lists of numbers and making up random debts that they can try and scam people with
0 found this comment helpful
0

Anonymous

Posted on June 7, 2021
Caller type: Unknown
Location: Australia
Caller: TCFA

No calls but get sms every couple of months saying I have a debt. Not even full sentences in sms and link looks dodgy, just keeping ignoring it. Scam
0 found this comment helpful
0

Anonymous

Posted on May 19, 2021
Caller type: Unknown
Location: Australia
We are currently receiving private number calls claiming that my husband owes $2000 on a AGL bill at a house in the Northern Suburbs & that they want his Medicare Card. They said he opened the account with the Medicare number-for 20 years the bill has been in my name & we have never lived at the address they provided. Spoke to AGL & they told me that there was no account now we are getting texts from 0447 177 074 asking us to sign in & that we owe $18,000 on a bill. Has been reported & blocked the number
0 found this comment helpful
0

Venus

Posted on February 13, 2021
Caller type: Unknown
Location: Australia
Caller: Transaction capital finance Australia

I've been getting text messages from this number.
Getting phone call from private number claiming to be from tcfa. It's 2021 now. Who are they kidding. Why are the government not doing anything about this. It very annoying and a waste of time.
0 found this comment helpful
0

Sharky

Posted on September 23, 2020
Caller type: Unknown
Location: Australia
Caller: Transaction Capital Finance Australia

These people have been calling me about ten times per week and this has been going on for about two years. They all seem to have only Pigeon English capability. They want me to pay off a debt which doesn't exist. Their company address is a registered post office box. I just tell them to F*CK OFF and get a real job. Perhaps they only do this whilst waiting for a position opening in prostitution.
0 found this comment helpful
0

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