Posted on February 23, 2021 Caller type: Unknown Location: Australia
Caller: Claimed herself as Sandria (Sandy) Taylor it was via message. She asked for money while she was stating that her bank account was blocked and needed some financial support from someone who can borrow her money.
Other phone number that was related to this person was 0480 053 154
She explicitly shared the bank account to transfer. I would avoid anyone who has this name and the bank too.
Name MR MEDHAT GINDIE
Citi Bank :Graeme Giles
p&n bank: Gusti Ayu Adnyani
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Anonymous
Posted on February 23, 2021Caller type: Unknown
Location: Australia
it was via message. She asked for money while she was stating that her bank account was blocked and needed some financial support from someone who can borrow her money.
Other phone number that was related to this person was 0480 053 154
She explicitly shared the bank account to transfer. I would avoid anyone who has this name and the bank too.
Name MR MEDHAT GINDIE
Citi Bank :Graeme Giles
p&n bank: Gusti Ayu Adnyani
No listing found for 0473 065 942. 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.
Not sure what to say? We'll write one for you:
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