Posted on February 14, 2019 Caller type: Scam call Location: Australia
Caller: Loan Centre Of Australia PTY LTD They called me offering a $12000 loan, but I had to pay $940 for insurance, so they kept calling, I went to CBA deposited the money and never got my loan. They falsified a loan contract, stole my ID, falsified a bank deposit receipt. Their based in INGLEBURN NSW, AND LISMORE. They have 2 emails: Loanarenaptyltd @ gmail.com & Loancentreofaustralia @ gmail.com And the other number they use is (08) 8121 5642. They use Alias, Sophia Ross, Jason Williams, Riley Brown. The men are of Indian or Pakistani origin. The ABN is 64 161 052 704 and ACN is 161052704. They have a document produced by ASIC but it’s fraudulent. The WESTPAC BANK stated that the receipt I was sent was Created by an individual not the bank. No such ID exists.
Comments on (02) 8006 7242
Anonymous
Posted on February 14, 2019Caller type: Scam call
Location: Australia
They called me offering a $12000 loan, but I had to pay $940 for insurance, so they kept calling, I went to CBA deposited the money and never got my loan. They falsified a loan contract, stole my ID, falsified a bank deposit receipt. Their based in INGLEBURN NSW, AND LISMORE. They have 2 emails: Loanarenaptyltd @ gmail.com &
Loancentreofaustralia @ gmail.com
And the other number they use is (08) 8121 5642. They use Alias, Sophia Ross, Jason Williams, Riley Brown. The men are of Indian or Pakistani origin.
The ABN is 64 161 052 704 and ACN is 161052704. They have a document produced by ASIC but it’s fraudulent. The WESTPAC BANK stated that the receipt I was sent was Created by an individual not the bank. No such ID exists.
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