• Anonymous
    May 26, 2020
    Scam call
    Australia
    Caller: Archie Jones - false personal loans.

    Stolen Corporate Identity. Do not sign any documents or send any money to this guy. You won't get your loan and he will not refund any money. Call Fraud Squad immediately.
  • Anonymous
    June 20, 2020
    Unknown
    Australia
    Caller: ARCHIE JONES

    Internet scammer,
    Emailed me, ended up paying him the “insurance money” he sent me $1800” and then asked me to download an app on my phone and send him that money back, then I would apparently receive my loan.I then knew it was a scam, and kept the money, and recieved a nasty email saying if I didn’t return the money that It would be the worst mistake of my life. However he tried to scam me? Payback I guess?
  • MARK
    May 10, 2020
    Unknown
    Australia
    Caller: ARCHIE JONES

    LOW RATE FINANCES ...ITS AN ONLINE SCAM NET.

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3 complaints this year

3 total complaints

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