Comments on 0488 936 262

25.00%
Spam Score
0 complaints this year, 5 total complaints

0 complaints this year, 5 total complaints

Comments on 0488 936 262

kawal kumar

Posted on June 19, 2016
Caller type: Scam
Location: Australia
he is a fraud from india. facebook profile mandy singh
4 found this comment helpful
4

Izazul

Posted on June 28, 2016
Caller type: Scam
Location: Australia
He called me from this number 0488 936 262 , said that I selected for a job . He said that His name is Sandeep Sharma . To start the job , I need Food safety certificate which will cost me 130AUD . I sent him $130,$150, and $150 AUD cardless cash 3 times . He said that first 2 transaction was unsuccesful . But he withdrew the money all 3times . After that he switched off his phone .
2 found this comment helpful
2

Balwinder

Posted on February 12, 2017
Caller type: Scam
Location: Australia
n saturday around 12:16 pm i received a call from a person who was saying that he is speaking from indo maxican cafe and said me i saw your post at gumtree that you are looking for job i said yes i really need job so he offered me job and i asked about address from him but he didnot told me and said me that one girl live near your suburb and she will pick you in her car and the girl name is simran so he did not tell address moreover.this was a bar waitress job and he asked me that you have RSA i said no than he said me could you arrange this tommorrow because you have to start job on sunday at 4:30 and i said i dont know how to apply for it and i dont know about RSA that what is it then he said i can apply it for you and said me u will get RSA receipt in your email then i said ok then he asked me to send my detail like my tfn no and my name ,my email,and date of birth and i sent it . i was not sending it i said first i will visit then i will tell you then he said me that you are losing good opportunity and said he has another person so he will give this job to other.so that time i was confused and nervous because i really need job so thats why i sent.and after he said me to give 140 dollar for applying rsa and said me to do cashless card transaction so when first i did then 140 dollar deducted from my account but he said that he couldnot collect it and he sent me the photo of cancell transaction second time he told me to send it again then after only 130 dollar left in my account then he told me he gonna put 10 dollars from his own pocket then he got the 130 dollars and told me that after applying everything he will send me receipt of RSA but he did not call me back after and even he is not picking up the phone and my brother also tried to call him or messaged him but he is not responding.
1 found this comment helpful
1

Kaur

Posted on November 6, 2016
Caller type: Scam
Location: Australia
Have you guys complained about him?
1 found this comment helpful
1

Harjot

Posted on October 30, 2016
Caller type: Scam
Location: Australia
I got a call from 0488 936 262 and he mentioned his name "jatinder singh virk" and he called me to offer a cafe job he said you are punjabi and i am too thats why i called you otherwise i was about to update on gumtree and he said do you have a food and handling certificate i said no i dont have he said you should have this certificate before u do job with us so for that first you have to get a food and handling certificate and training will be for 2-3 weeks.i asked my husband to talk to him,he asked husband that hes gonna apply for food and handling certificate and then training will be done,and for that he asked for $110.my husband agreed to
Pay,and he asked for a cardless cash as it was gonna tale few days to recieve the money through the bank transfer he said.my husband sent him cardless cash once and he said its not gone through as the ATM can only dispence $50 notes,then he said for $150 and he said they will return our $40 when i will go there for training.my husband believed and sent him $150.he said he will call us in the evening but we never received a call since yesterday and when we tried to call him then we found we were blocked and money $110+$150 was already collected by him.
1 found this comment helpful
1

Sunita

Posted on February 26, 2017
Caller type: Unknown
Location: Australia
He is doing this ahit since last two years..He is very professional in cheating..I also made a police complaint but nothing happened
0 found this comment helpful
0

Monika rajbanshi

Posted on February 19, 2017
Caller type: Unknown
Location: Australia
He did the sam with me . He offered me job. Bt u need RSA ceft he told me after that he asked me to transfer $140 and ask me to do cardless card and i did he told that money was not be received coz the card machine did give 20 n 10 doller so he asked me to do 150 again. After we met i will give u money he told me then when i called my bank to refund my cardless card monwy which not received or withdrawn according the man bank informed me my money was all ready withdrawn.. plz help to get my money back .. i dont have job and i need my mineyback
0 found this comment helpful
0

kendall

Posted on November 15, 2016
Caller type: Scam
Location: Australia
how did you find out his facebook profile?
0 found this comment helpful
0

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