• Ian
    April 3, 2020
    SMS
    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.
  • Anonymous
    March 5, 2020
    Unknown
    Australia
    Caller: Text message claiming to be recoveriescorp

    Sent a text sms claiming to be recoveriescorp.
  • Anonymous
    February 27, 2020
    Scam call
    Australia
    Received a text from this number asking me to call 1300 282 055 to set up a repayment plan. Scam.
  • Anonymous
    May 25, 2020
    Unknown
    Australia
    serial scam pest
  • Anonymous
    May 19, 2020
    Unknown
    Australia
    Called claiming i had an overdue debt, gave me the wrong name and address and an account i've never heard
  • Anonymous
    May 14, 2020
    Unknown
    Australia
    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 =\
  • Anonymous
    April 29, 2020
    SMS
    Australia
    Caller: Claimed to be Recoveries Corp

    Regarding an important matter. For further information, click below secure link to view your correspondence.

    LOLNAH
  • Ian
    April 3, 2020
    SMS
    Australia
    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.
  • Jo
    March 31, 2020
    Scam call
    Australia
    Caller: tcfa ?? 0447 177 074

    Scam trying to get payment plan set up for tcfa. Never heard of them SCAM
  • Anonymous
    March 12, 2020
    Financial services
    Australia
    Caller: TCFa

    keep texting me to pay my account off sooner, I don’t have an account 💁‍♀️
    SCAM
  • Anonymous
    March 5, 2020
    Scam call
    Australia
    Caller: txt message about https://tcfa.app

    https://tcfa.app scam

    no call, just txt message scam
  • Anonymous
    March 5, 2020
    Unknown
    Australia
    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

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Spam Report Card
Spam Score
80.00%

8 complaints this year

8 total complaints

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