Posted on February 28, 2020 Caller type: Scam call Location: Australia
Caller: Robertson James, Robert St James, James Robertson Phishing Scammer who initiates contact via email, looking to purchase $10,000+ of products from a business - requesting a quote to include shipping to "Bristol Trading Ltd, Street Address: Tuchlauben 6, City: Vienna, Zip code: 1010, Country: Austria". Scammer will then ring and provide a stolen credit card number complete with CCV to arrange payment. Scammer will then call back, increasingly demanding to request the credit card payment receipt so they can 'cancel' the order and request funds paid to be transferred to an alternative credit card or bank account that they will have access to.
Be very cautious as this is money laundering / credit card fraud. Keep records of every contact and report to Australian Federal Police's Cyber-crimes division.
Comments on 0488 893 212
Anonymous
Posted on February 28, 2020Caller type: Scam call
Location: Australia
Phishing Scammer who initiates contact via email, looking to purchase $10,000+ of products from a business - requesting a quote to include shipping to "Bristol Trading Ltd, Street Address: Tuchlauben 6, City: Vienna, Zip code: 1010, Country: Austria".
Scammer will then ring and provide a stolen credit card number complete with CCV to arrange payment. Scammer will then call back, increasingly demanding to request the credit card payment receipt so they can 'cancel' the order and request funds paid to be transferred to an alternative credit card or bank account that they will have access to.
Be very cautious as this is money laundering / credit card fraud.
Keep records of every contact and report to Australian Federal Police's Cyber-crimes division.
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