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.
Name MR MEDHAT GINDIE
Citi Bank :Graeme Giles
p&n bank: Gusti Ayu Adnyani
1 complaints this year
1 total complaints
Anonymous on (02) 6925 8535
May have been a spoof number. I got automated robot voice caller saying my TFN was suspended and...
Anon on 0439 603 528
They texted me.. know my name?? Saying I’ve been selected for a dept of education, skills and...
Anonymous on (03) 9524 5354
They did not leave a message on the answer machine then when I called back and the phone number...
Jeanette on 0431 727 182
Claimed our company had left our details on one of their promotions for online trading -...
Michael on 0422 856 673
Had Aus Post logo requesting payment for un delivered parcel