Posted on February 23, 2021 Caller type: Other Location: Australia
Caller: Claimed herself as Sandy Talyor 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 0473 065 942
She explicitly shared the bank account to transfer. I would avoid anyone who has this name and the bank too.
Comments on 0480 053 154
Anonymous
Posted on February 23, 2021Caller type: Other
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 0473 065 942
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
Do you have a comment about 0480 053 154?