• Anonymous
    September 29, 2020
    Scam call
    Australia
    29/9/2020 I received a hoax call from (07) 4639 1371 claiming that it was NAB re a transfer of $900 from my bank account via Western Union to a Thomas Wilson in California, about which they had some doubts and wanting confirmation. I kept asking them to tell me the account number from which that transfer was to be made, but they kept saying those details were not yet available, or they were not allowed to give nuymbers over the phone. I then said "Just give me the last two numbers", and when they obfuscated further I hung up. My local bank confirmed no such transaction was listed or requested, and the call was a hoax.

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Spam Report Card
Spam Score
10.00%

1 complaints this year

1 total complaints

Names found on this number
  • Kelly, B J
Address
U 7 242 Herries St, Newtown Qld 4350, Australia
History
7 older records found on this number.
Phone Type
Local Service
Latest Holder
Telstra Corporation Limited
Numbering Area
Toowoomba
Last found
April 2011
Other Formats
0746391371
4639-1371
46391371
(07) 4639 1371
+61746391371
Recent Comments