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
1 complaints this year
1 total complaints
Anonymous on (02) 9037 2527
the lady claimed to calling from Suncorp credit card, cant heard clearly as their line sounds...
Anonymous on 0437 120 295
Missed a call from 0437 120 295 caller didn't leave a message
Anonymous on 0405 307 442
Anonymous on 0411 272 187
I dont have any account but i recceived the following text this morning and i know these guys...
Anonymous on 0413 065 411
SCAM TEXT MESSAGE RECEIVED AS FOLLOWS:
"Your order confirmed payment $3969.99 against Canon EOS...