Comments on (02) 8317 4984

60.00%
Spam Score
6 complaints this year, 9 total complaints

6 complaints this year, 9 total complaints

Comments on (02) 8317 4984

Len

Posted on July 13, 2023
Caller type: Scam call
Location: Australia
Caller: scammer

call from (02) 8317 4984. Looks like they have changed their story now. A pre-recorded message said they are Paypal and there was a transaction for 299.99. If I wanted to cancel it press 1, to claim press 2, to speak to operator press 9. Of course all options just go to the scammer. An Indian woman said 'How can I help'. I said 'You called me'. She repeated the Paypal 299.99 thing and said it was for gift cards and asked if I could confirm it. I simply logged into my paypal account and of course there was no 299.99 transaction there. I told her that and said she must be a scammer and then she hung up.
These people must be nuts, paypal doesn't phone anyone ever and ask them to confirm purchases LOL!!!
1 found this comment helpful
1

Anonymous

Posted on July 13, 2023
Caller type: Unknown
Location: Australia
Caller: Paypal

Automated call. Said from paypal wanting to know if I authorise a payment of $299.99 and if not press 1. I just hung up.
0 found this comment helpful
0

Anonymous

Posted on July 13, 2023
Caller type: Unknown
Location: Australia
Caller: PayPal scammers

Called saying there has been purchase of iTunes card from you account. Scam scam scam.
0 found this comment helpful
0

Anonymous

Posted on July 13, 2023
Caller type: Robocall
Location: Australia
Caller: Scam. PayPal automated message

Scam. Automated voice said I have 2546 dollars purchase from paypal. I have no PayPal accont. Scam
0 found this comment helpful
0

Anonymous

Posted on July 13, 2023
Caller type: Scam call
Location: Australia
Scammers….. block the number
0 found this comment helpful
0

Anonymous

Posted on July 13, 2023
Caller type: Unknown
Location: Australia
Scammer. Block it.
0 found this comment helpful
0

Thomas

Posted on August 26, 2018
Caller type: Unknown
Location: Nigeria
Caller: Nathan Thiel

I recently recovered my invested bitcoins trading binary options from a scam broker. I hired a professional to this effect. I will like to share my experience because it is the right thing. Feel free to reach out tgermaine173 at gmaiI dot com
0 found this comment helpful
0

I Called Back

Posted on June 25, 2018
Caller type: Unknown
Location: Australia
I called back number (02) 8317 4984 reached voice mail but did not say for what company.
0 found this comment helpful
0

Tony H

Posted on June 21, 2018
Caller type: Unknown
Location: Australia
I lost my money to them few months ago. I lost over $56,000, they denied my withdrawal request and and also left it pending. I reached out to them and they never responded back to me. They eventually locked me out of my account. I had to reach out to a recovery expert taylorbrennan@consultant,com to help me recover all my money back. I have gotten y money back and I will advise everyone to not deposit money with them.
0 found this comment helpful
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Anonymous

Posted on October 20, 2017
Caller type: Unknown
Location: Australia
financial trading scammers
0 found this comment helpful
0

FTO Capital Scammers

Posted on October 3, 2017
Caller type: Unknown
Location: Australia
FTO Capital calling and want bank details. Scammers!!!
0 found this comment helpful
0

Financial Trading Online

Posted on September 26, 2017
Caller type: Unknown
Location: Australia
I called back number (02) 8317 4984 spoke to a woman who said company name is Financial Trading Online.
0 found this comment helpful
0

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