Posted on October 19, 2022 Caller type: Other Location: Australia
Caller: Not a call but credit card transactions Two transactions over $1600 each made fraudulently and yes showing as Facebook with this phone number. Fortunately my credit card company has intercepted and Fraud Unit is on the job. Let’s hope they get caught soon
16 found this comment helpful
16
Wirgie101
Posted on November 24, 2021 Caller type: Unknown Location: Australia
Caller: no one called me but that same number was listed I thought this was a fraudulent transaction too but further investigation showed it was a charity donation I made for a friend's birthday via Facebook. So before anyone else puts a dispute in with their banks, double check if you made a charity donation for a friend instead of buying them a gift. This was at my friend's request and was a good cause ie heart foundation Australia.
6 found this comment helpful
6
Craig
Posted on December 2, 2015 Caller type: Unknown Location: Australia
Supposedly Facebook HQ in Sydney Australia
6 found this comment helpful
6
Michael
Posted on January 15, 2020 Caller type: Unknown Location: Australia
Number is listed under credit card transaction description that is not authorised for $50 Research indicates that this is fraudulent and has been reported to the bank
3 found this comment helpful
3
Justin
Posted on June 17, 2024 Caller type: Other Location: Australia
This number is listed on a fraudulent credit card payment from Facebook Meta Pay of $1000 USD
1 found this comment helpful
1
Lis
Posted on December 4, 2023 Caller type: Unknown Location: Australia
I thought it was fraudulent on my bank statement but turned out to be a legit PayPal charity donation I made via facebook
1 found this comment helpful
1
Scott Leyte
Posted on September 8, 2023 Caller type: Other Location: Australia
Caller: This telephone number was part of the credit card transaction. A fraudulent transaction for $441.11 was blocked by Westpac to my Mastercard. The phone number is never answered.
1 found this comment helpful
1
Anonymous
Posted on February 25, 2022 Caller type: Unknown Location: Australia
Has taken over $720.00 out of my debit account for Facebook "ads" which I have never placed and know nothing about. Number shows as being FB on my account reference. Dial the number and it is constantly engaged. It is not legit - it is a scam..
1 found this comment helpful
1
Felicity
Posted on September 6, 2021 Caller type: Other Location: Australia
Caller: Facebook transaction on my credit card At first I thought it was a fraudulent transaction but later realised it was one of those birthday donations that my friend promoted through her Facebook page. I did the donation - it was legit.
1 found this comment helpful
1
Anonymous
Posted on February 11, 2026 Caller type: Unknown Location: Australia
No Call received - number used in fraudulent transaction on Debit Card - allegedly FACEBK . Account hit 14 times at $3.30 - card cancelled. I very rarely use the card for purchases so I have narrowed down to a handful of transactions which have been passed onto the Fraud Squad
0 found this comment helpful
0
Anonymous
Posted on November 9, 2025 Caller type: Other Location: Australia
Caller: Fraudulent FaceBk Transaction on Credit Card Fraudulent attempt at transaction trying to withdraw money from credit card. Number appeared next to Face Book and is totally fraudulent. The scum sucking turds…
0 found this comment helpful
0
Anonymous
Posted on October 11, 2025 Caller type: Unknown Location: Australia
been scamed
0 found this comment helpful
0
N/A
Posted on August 11, 2025 Caller type: Other Location: Australia
Caller: Not a call but debit card transaction One fraudulent transaction for AU$155.02 showing up as Facebook ("FACEBK"). Original charge seems to be on Philipino Pesos $5,799. No such transactions on my actual Facebook account. Called my bank to report the transaction.
0 found this comment helpful
0
Anonymous
Posted on August 10, 2025 Caller type: Unknown Location: Australia
100% fraudulent charges. They took almost $400 from my account. I've just checked on my facebook if I accidently clicked anything I shouldn't click, but none at all.
0 found this comment helpful
0
Anonymous
Posted on August 5, 2025 Caller type: Unknown Location: Australia
This happened to me. Two days 465$. ING. Its been reported
0 found this comment helpful
0
Anonymous
Posted on August 1, 2025 Caller type: Unknown Location: Australia
This number is listed on a fraudulent Facebook transaction. Never bought off Facebook. $465 was taken in 1 transaction.
0 found this comment helpful
0
Anonymous
Posted on March 25, 2025 Caller type: Other Location: Australia
Fraud. Appeared on ING credit card statement with $0.00 pending facebk. Have put card on hold will call bank tomorrow
0 found this comment helpful
0
Fiona
Posted on February 19, 2025 Caller type: Unknown Location: New Zealand
Looks like this scammer has been going since 2021! Multiple large sums of unauthorised transactions taken from my bank account. Obviously a scammer. Transactions show Facebk Ads and list this number
0 found this comment helpful
0
Jason
Posted on January 21, 2025 Caller type: Other Location: Australia
Caller: Didn't call 100%! They swiped our credit card and racked up $1300 AUD in fraudulent charges. Annoyed the bank did not block this clearly known scammer. Watch out people!
0 found this comment helpful
0
Anonymous
Posted on January 18, 2025 Caller type: Other Location: Thailand
Stole $1300 in Facebook transactions on credit card in New Zealand currency (We are AUD with ING). Reported to bank and credit cards cancelled. 100% fraudulent charges. No idea how ING allowed this to go through. Sigh.
Comments on (02) 8234 7020
Heff
Posted on October 19, 2022Caller type: Other
Location: Australia
Two transactions over $1600 each made fraudulently and yes showing as Facebook with this phone number. Fortunately my credit card company has intercepted and Fraud Unit is on the job.
Let’s hope they get caught soon
Wirgie101
Posted on November 24, 2021Caller type: Unknown
Location: Australia
I thought this was a fraudulent transaction too but further investigation showed it was a charity donation I made for a friend's birthday via Facebook. So before anyone else puts a dispute in with their banks, double check if you made a charity donation for a friend instead of buying them a gift. This was at my friend's request and was a good cause ie heart foundation Australia.
Craig
Posted on December 2, 2015Caller type: Unknown
Location: Australia
Michael
Posted on January 15, 2020Caller type: Unknown
Location: Australia
Research indicates that this is fraudulent and has been reported to the bank
Justin
Posted on June 17, 2024Caller type: Other
Location: Australia
Lis
Posted on December 4, 2023Caller type: Unknown
Location: Australia
Scott Leyte
Posted on September 8, 2023Caller type: Other
Location: Australia
A fraudulent transaction for $441.11 was blocked by Westpac to my Mastercard.
The phone number is never answered.
Anonymous
Posted on February 25, 2022Caller type: Unknown
Location: Australia
Dial the number and it is constantly engaged. It is not legit - it is a scam..
Felicity
Posted on September 6, 2021Caller type: Other
Location: Australia
At first I thought it was a fraudulent transaction but later realised it was one of those birthday donations that my friend promoted through her Facebook page. I did the donation - it was legit.
Anonymous
Posted on February 11, 2026Caller type: Unknown
Location: Australia
Anonymous
Posted on November 9, 2025Caller type: Other
Location: Australia
Fraudulent attempt at transaction trying to withdraw money from credit card. Number appeared next to Face Book and is totally fraudulent. The scum sucking turds…
Anonymous
Posted on October 11, 2025Caller type: Unknown
Location: Australia
N/A
Posted on August 11, 2025Caller type: Other
Location: Australia
One fraudulent transaction for AU$155.02 showing up as Facebook ("FACEBK"). Original charge seems to be on Philipino Pesos $5,799. No such transactions on my actual Facebook account. Called my bank to report the transaction.
Anonymous
Posted on August 10, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on August 5, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on August 1, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on March 25, 2025Caller type: Other
Location: Australia
Fiona
Posted on February 19, 2025Caller type: Unknown
Location: New Zealand
Multiple large sums of unauthorised transactions taken from my bank account.
Obviously a scammer.
Transactions show Facebk Ads and list this number
Jason
Posted on January 21, 2025Caller type: Other
Location: Australia
100%! They swiped our credit card and racked up $1300 AUD in fraudulent charges. Annoyed the bank did not block this clearly known scammer. Watch out people!
Anonymous
Posted on January 18, 2025Caller type: Other
Location: Thailand
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