Posted on February 13, 2024 Caller type: Unsolicited call Location: United States
Caller: Diamond Plaza The call pretends to come from Blactown, NSW. Called them back and a recorded message wanted me to wait while I get through to a call centre for Diamond Plaza. An online search shows they could be in Nairobi Kenya, or in Kolkata India. Either way, this is some kind of scam.
16 found this comment helpful
16
Anonymous
Posted on February 20, 2024 Caller type: Unknown Location: Australia
Scam. Purporting to be Paypal about a $900 transaction which needs authorisation.
2 found this comment helpful
2
Anonymous
Posted on March 7, 2024 Caller type: Scam call Location: Australia
Automated message saying that it was from my bank, advising me of a suspect credit card transaction of $900 for a bitcoin purchase. Press 1 to reject, press 2 to accept. Elected to hang up. Obvious scam. Rang My bank who said that they do not use automated voice messages to self-select approval.
0 found this comment helpful
0
Jj
Posted on March 3, 2024 Caller type: Unknown Location: Australia
Number now ends with 2598
0 found this comment helpful
0
Tn
Posted on February 22, 2024 Caller type: Unknown Location: Australia
Caller: Diamond Plaza Exactly the same scenario 'You have a $900 purchase on your visa or MasterCard.' Then asks to press a selection to authorise. Obvious phishing scam. Blocked number
0 found this comment helpful
0
Michael
Posted on February 21, 2024 Caller type: Unknown Location: Australia
Scam, recorded message purporting to be Paypal about a $900 transaction which needs authorisation.
0 found this comment helpful
0
Anonymous
Posted on February 21, 2024 Caller type: Scam call Location: Australia
picked up the phone, no answer and hand up - scam
0 found this comment helpful
0
Anonymous
Posted on February 20, 2024 Caller type: Scam call Location: Australia
Caller: It said it was from Paypal Shows as Blacktown number, automated message saying it's from Paypal. I hung up straight away as it's a scam.
0 found this comment helpful
0
Anonymous
Posted on February 20, 2024 Caller type: Scam call Location: Australia
Scam
0 found this comment helpful
0
Anonymous
Posted on February 19, 2024 Caller type: Scam call Location: Australia
Caller: was reporting to be from paypal re an authorisation for funds is a scam says IP has been hacked - have all going thru VPN - scam
0 found this comment helpful
0
Anonymous
Posted on February 16, 2024 Caller type: Unknown Location: Australia
I Second that Diamond Plaza on callback
0 found this comment helpful
0
Anonymous
Posted on February 15, 2024 Caller type: Unknown Location: Australia
Suspect spam caller?
0 found this comment helpful
0
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Comments on (02) 8722 2592
Anonymous
Posted on February 13, 2024Caller type: Unsolicited call
Location: United States
The call pretends to come from Blactown, NSW. Called them back and a recorded message wanted me to wait while I get through to a call centre for Diamond Plaza. An online search shows they could be in Nairobi Kenya, or in Kolkata India. Either way, this is some kind of scam.
Anonymous
Posted on February 20, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on March 7, 2024Caller type: Scam call
Location: Australia
Jj
Posted on March 3, 2024Caller type: Unknown
Location: Australia
Tn
Posted on February 22, 2024Caller type: Unknown
Location: Australia
Exactly the same scenario 'You have a $900 purchase on your visa or MasterCard.' Then asks to press a selection to authorise. Obvious phishing scam. Blocked number
Michael
Posted on February 21, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on February 21, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on February 20, 2024Caller type: Scam call
Location: Australia
Shows as Blacktown number, automated message saying it's from Paypal. I hung up straight away as it's a scam.
Anonymous
Posted on February 20, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on February 19, 2024Caller type: Scam call
Location: Australia
is a scam says IP has been hacked - have all going thru VPN - scam
Anonymous
Posted on February 16, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on February 15, 2024Caller type: Unknown
Location: Australia
No listing found for (02) 8722 2592. Do you have a comment?
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