• Anonymous
    January 20, 2021
    Scam call
    Australia
    Caller: financereserves.com

    Dodgy internet Nigerian bitcoin scam
  • Anonymous
    October 19, 2021
    Unknown
    Australia
    Same got 3 missed calls
  • Anonymous
    October 13, 2021
    Scam call
    Australia
    Caller: Bitcoin Up and Avex Market

    Have been harassing me for weeks on various numbers. It began with (02) 8073 2500/ 02/ 04/ 05/ 10/ 12/ 19/ 22/ 23/ 24/ 26. I've blocked all those numbers, now they are calling in from more random numbers from different states.
  • GM
    October 11, 2021
    Scam call
    Singapore
    Caller: Carlos

    AVOID! A Scam Investment caller. Linked to other investment scam names such as Super1investments. Mentioned that he was from something called Millgate Investments, but wasn't clear. Asking for personal details and ID docs to set up an account to arrange the transfer of money from one investment scam to themselves. Based in Newcastle region, Australia, only to try to legitimise global investment scammers targetting Australian-based victims. Try to ring back and no answer. AVOID!
  • Anonymous
    October 5, 2021
    Nuisance call
    Australia
    Another nuisance caller

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Spam Report Card
Spam Score
47.50%

5 complaints this year

5 total complaints

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