Posted on January 20, 2021 Caller type: Scam call Location: Australia
Caller: financereserves.com Dodgy internet Nigerian bitcoin scam
1 found this comment helpful
1
Anonymous
Posted on October 19, 2021 Caller type: Unknown Location: Australia
Same got 3 missed calls
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0
Anonymous
Posted on October 13, 2021 Caller type: Scam call Location: 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.
0 found this comment helpful
0
GM
Posted on October 11, 2021 Caller type: Scam call Location: 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!
0 found this comment helpful
0
Anonymous
Posted on October 5, 2021 Caller type: Nuisance call Location: Australia
Comments on (02) 4003 7805
Anonymous
Posted on January 20, 2021Caller type: Scam call
Location: Australia
Dodgy internet Nigerian bitcoin scam
Anonymous
Posted on October 19, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on October 13, 2021Caller type: Scam call
Location: Australia
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
Posted on October 11, 2021Caller type: Scam call
Location: Singapore
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
Posted on October 5, 2021Caller type: Nuisance call
Location: Australia
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