Posted on September 5, 2022 Caller type: Scam call Location: Australia
Caller: Indian guy Called saying hers from commbank and mr James has attempted to take $800+ from my account because he’s my cousin and the Indian guy wanted to verify my details. I told him I don’t trust him or know him and I will call my bank and sort it out and I hung up on him. Total scam. Be careful.
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Anonymous
Posted on July 26, 2022 Caller type: Unknown Location: Australia
scam, just ignore
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Anonymous
Posted on June 27, 2022 Caller type: Unknown Location: Australia
Caller: An Indian man He told me he was from my bank's fraud unit after receiving a call from Ebay about some suspicious activity and wanted access to my phone to reimburse me the $799 that was withdrawn from my account. No amount was withdrawn from my account, the liar, and so I hung up on him!
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Anonymous
Posted on June 27, 2022 Caller type: Unknown Location: Australia
Caller: Apparently, it was Ebay I had the same phone call from an Indian guy, apparently from Ebay, saying he was refunding me $400, which I didn't purchase or authorise - nor was it debited from my account! He wanted access to my phone data to check my bank details, my IP address, etc. I hung up on him!
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Anonymous
Posted on June 27, 2022 Caller type: Scam call Location: Australia
Caller: SCAMMER SCAMMER - Supposedly calling from Visa and Mastercard
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Anonymous
Posted on June 24, 2022 Caller type: Unknown Location: Australia
Caller: Indian chick & a dude monday- eBay thursday- suspicious activity on isa friday- Telstra: check console as there's suspicious activity on my laptop
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Anonymous
Posted on June 24, 2022 Caller type: Unknown Location: Australia
tried to call back with id blacked out and no reply
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Anonymous
Posted on June 14, 2022 Caller type: Unknown Location: Australia
Didn't answer but i see it is a scam number. Why doesn't the commission act on this?
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John
Posted on June 7, 2022 Caller type: Silent call Location: Australia
Hung up as soon as I answered. Watch now as I get a bunch more scam calls in the next week or so, now they know mine is an actual phone number
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Anonymous
Posted on June 1, 2022 Caller type: Unknown Location: Australia
Abused launguage indian
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Pc
Posted on May 24, 2022 Caller type: Unknown Location: Australia
Caller: Scammers said my bank account will be frozen, Scammers
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Anonymous
Posted on May 19, 2022 Caller type: Silent call Location: Australia
Assume spam call. No message left
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Anonymous
Posted on May 9, 2022 Caller type: Scam call Location: Australia
Fraud/ saying i had made a $799 purchase pending with Amazon... and if I would like to process this..
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Anonymous
Posted on April 27, 2022 Caller type: Scam call Location: Australia
Caller: Scamer Called regarding suspicious activity on my non existent ring 4 door bell.
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Anonymous
Posted on April 8, 2022 Caller type: Scam call Location: Australia
Caller: Scammer Scammer. Indian call centre.
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Anonymous
Posted on March 30, 2022 Caller type: Unknown Location: Australia
Saying it was eBay automated message a charge of $399 will be severed to my account press 1 to cancel . Scam
Comments on (02) 9071 0209
Anonymous
Posted on September 5, 2022Caller type: Scam call
Location: Australia
Called saying hers from commbank and mr James has attempted to take $800+ from my account because he’s my cousin and the Indian guy wanted to verify my details. I told him I don’t trust him or know him and I will call my bank and sort it out and I hung up on him.
Total scam.
Be careful.
Anonymous
Posted on July 26, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 27, 2022Caller type: Unknown
Location: Australia
He told me he was from my bank's fraud unit after receiving a call from Ebay about some suspicious activity and wanted access to my phone to reimburse me the $799 that was withdrawn from my account. No amount was withdrawn from my account, the liar, and so I hung up on him!
Anonymous
Posted on June 27, 2022Caller type: Unknown
Location: Australia
I had the same phone call from an Indian guy, apparently from Ebay, saying he was refunding me $400, which I didn't purchase or authorise - nor was it debited from my account! He wanted access to my phone data to check my bank details, my IP address, etc. I hung up on him!
Anonymous
Posted on June 27, 2022Caller type: Scam call
Location: Australia
SCAMMER - Supposedly calling from Visa and Mastercard
Anonymous
Posted on June 24, 2022Caller type: Unknown
Location: Australia
monday- eBay
thursday- suspicious activity on isa
friday- Telstra: check console as there's suspicious activity on my laptop
Anonymous
Posted on June 24, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 14, 2022Caller type: Unknown
Location: Australia
John
Posted on June 7, 2022Caller type: Silent call
Location: Australia
Anonymous
Posted on June 1, 2022Caller type: Unknown
Location: Australia
Pc
Posted on May 24, 2022Caller type: Unknown
Location: Australia
Scammers
Anonymous
Posted on May 19, 2022Caller type: Silent call
Location: Australia
Anonymous
Posted on May 9, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on April 27, 2022Caller type: Scam call
Location: Australia
Called regarding suspicious activity on my non existent ring 4 door bell.
Anonymous
Posted on April 8, 2022Caller type: Scam call
Location: Australia
Scammer. Indian call centre.
Anonymous
Posted on March 30, 2022Caller type: Unknown
Location: Australia
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