Posted on June 19, 2024 Caller type: Unknown Location: Australia
Caller: Said they were pay pal Hang up
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Anonymous
Posted on July 17, 2018 Caller type: Unknown Location: Australia
Caller: SCAMMER SCAM: Heavily accented middle eastern male named Daniel stated from Telstra Investigations and required assistance to use our computer to identify previous fraudsters on our system in Sting operation. Was given remote access to desktop after requesting us to input code. Very convincing and offered financial incentive and when declined threatened to involve family. Very abusive and threatening tone once discovered. Reported to Telstra. He gave Telstra ID as DAN 3650. He requested our DOB and other personal data. Declined to provide password and banking details. Made numerous follow up calls. BEWARE!!!
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Anonymous
Posted on June 29, 2018 Caller type: Scam call Location: Australia
Very aggressive with strong accent. Claim they are Telstra Technical Department. She stated that there are people in my computer and they need to get them out. Their technician can show me how. Gave employee ID number DCE1980.
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Anonymous
Posted on June 28, 2018 Caller type: Unknown Location: Australia
They sounded very convincing people need to be aware
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Anonymous
Posted on June 26, 2018 Caller type: Unknown Location: Australia
Caller: Scam Computerised "goodbye". Another scammer
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Comments on (02) 8005 8127
Anonymous
Posted on June 19, 2024Caller type: Unknown
Location: Australia
Hang up
Anonymous
Posted on July 17, 2018Caller type: Unknown
Location: Australia
SCAM: Heavily accented middle eastern male named Daniel stated from Telstra Investigations and required assistance to use our computer to identify previous fraudsters on our system in Sting operation. Was given remote access to desktop after requesting us to input code. Very convincing and offered financial incentive and when declined threatened to involve family. Very abusive and threatening tone once discovered. Reported to Telstra. He gave Telstra ID as DAN 3650. He requested our DOB and other personal data. Declined to provide password and banking details. Made numerous follow up calls. BEWARE!!!
Anonymous
Posted on June 29, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on June 28, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on June 26, 2018Caller type: Unknown
Location: Australia
Computerised "goodbye". Another scammer
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