Posted on June 9, 2022 Caller type: Scam call Location: Australia
Caller: credit card scam robocall for "suspicious" VISA transactions, straight to indian call centre to "reverse" the payment
106 found this comment helpful
106
Anonymous
Posted on June 10, 2022 Caller type: Scam call Location: Australia
Caller: Scam Voicemail recording claiming to be DHL
19 found this comment helpful
19
Anonymous
Posted on June 17, 2022 Caller type: Unknown Location: Australia
When this unknown number rang, my phone tagged it as possible spam, so I did not answer. It was automatically marked as spam, so I blocked it. Glad I didn't pick up!!! I am grateful for online services like this one where you can see what reports there might be about unknown numbers. I appreciate people making reports.
14 found this comment helpful
14
Anonymous
Posted on June 10, 2022 Caller type: Scam call Location: Australia
100% scam Started with a robot say they were from Visa & that I had 2x suspicious transactions. Then an Indian lady asked for information of my last transactions. I told her I'd call the bank to confirm she talked over the top of me demanding answers to her questions, I hung up. The bank confirmed there were no suspicious transactions & no one from the bank had called.
8 found this comment helpful
8
Anonymous
Posted on June 8, 2022 Caller type: Unknown Location: Australia
Sick of getting calls from this number. I cannot ascertain who these are from.
5 found this comment helpful
5
Ian
Posted on June 17, 2022 Caller type: Scam call Location: Australia
Visa card scam (I don't hold a Visa card!) They told me there were two transactions totaling $1,700 applied to my card that morning. I said they were fine and could approve the transactions..! He sounded confused, then hung up.
4 found this comment helpful
4
Anonymous
Posted on June 15, 2022 Caller type: Unknown Location: Australia
We did not answer. We checked the number on our computer first. No message left.
2 found this comment helpful
2
Anonymous
Posted on June 10, 2022 Caller type: Unknown Location: Australia
Call received from this number which the caller immediately hung up on, once i answered the phone
2 found this comment helpful
2
JTB
Posted on June 17, 2022 Caller type: Unknown Location: Australia
block their number
1 found this comment helpful
1
Anonymous
Posted on June 16, 2022 Caller type: Unknown Location: Australia
Scammer hang up when call answered,so blocked number,why does it take so long to track these clowns down.
1 found this comment helpful
1
Anonymous
Posted on June 9, 2022 Caller type: Unknown Location: Australia
Didn’t leave message?!
1 found this comment helpful
1
Anonymous
Posted on July 13, 2022 Caller type: Unknown Location: Thailand
Total scam, didn’t answer
0 found this comment helpful
0
Anonymous
Posted on July 7, 2022 Caller type: Unknown Location: Australia
Scammer.. number wants ring back… if they don’t leave message I don’t reply
0 found this comment helpful
0
Anonymous
Posted on July 1, 2022 Caller type: Unknown Location: Australia
Caller: scammers scammers
0 found this comment helpful
0
Andy
Posted on July 1, 2022 Caller type: Robocall Location: Australia
Caller: Scam
Voicemail recording claiming I have suspicious packages
0 found this comment helpful
0
Len
Posted on June 30, 2022 Caller type: Scam call Location: Australia
Caller: Indian scammer Got a call from (02) 9071 2966 today at 12:30pm. I knew it was a scammer simply by the 029xx number which is not a local call here. The Indian scammer said I had a suspicious transaction on my visa card. I don't own a visa card LOL! He asked me to verify my card number and details. I said 'If you are from visa you should already know my details, scammer'. He hung up LOL!
0 found this comment helpful
0
Anonymous
Posted on June 30, 2022 Caller type: Unknown Location: Australia
Called twice and left a voicemail said: “you have a international parcel have some problem, please contract us••••••” scam!
0 found this comment helpful
0
Anonymous
Posted on June 30, 2022 Caller type: Unknown Location: Australia
Posted on June 30, 2022 Caller type: Scam call Location: Australia
Voicemail recording about two suspicious visa transactions
0 found this comment helpful
0
Anonymous
Posted on June 29, 2022 Caller type: Scam call Location: Australia
Did leave a message it had on their number location - Dural...they didn't leave a voice message when I rejected their call tried to call them back but no answer. Blocked their number.
Comments on (02) 9071 2966
Anonymous
Posted on June 9, 2022Caller type: Scam call
Location: Australia
robocall for "suspicious" VISA transactions, straight to indian call centre to "reverse" the payment
Anonymous
Posted on June 10, 2022Caller type: Scam call
Location: Australia
Voicemail recording claiming to be DHL
Anonymous
Posted on June 17, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 10, 2022Caller type: Scam call
Location: Australia
Started with a robot say they were from Visa & that I had 2x suspicious transactions.
Then an Indian lady asked for information of my last transactions. I told her I'd call the bank to confirm she talked over the top of me demanding answers to her questions, I hung up.
The bank confirmed there were no suspicious transactions & no one from the bank had called.
Anonymous
Posted on June 8, 2022Caller type: Unknown
Location: Australia
Ian
Posted on June 17, 2022Caller type: Scam call
Location: Australia
He sounded confused, then hung up.
Anonymous
Posted on June 15, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 10, 2022Caller type: Unknown
Location: Australia
JTB
Posted on June 17, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 16, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 9, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 13, 2022Caller type: Unknown
Location: Thailand
Anonymous
Posted on July 7, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 1, 2022Caller type: Unknown
Location: Australia
scammers
Andy
Posted on July 1, 2022Caller type: Robocall
Location: Australia
Voicemail recording claiming I have suspicious packages
Len
Posted on June 30, 2022Caller type: Scam call
Location: Australia
Got a call from (02) 9071 2966 today at 12:30pm. I knew it was a scammer simply by the 029xx number which is not a local call here. The Indian scammer said I had a suspicious transaction on my visa card. I don't own a visa card LOL! He asked me to verify my card number and details. I said 'If you are from visa you should already know my details, scammer'. He hung up LOL!
Anonymous
Posted on June 30, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 30, 2022Caller type: Unknown
Location: Australia
Scam - credit card transactions
Anonymous
Posted on June 30, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on June 29, 2022Caller type: Scam call
Location: Australia
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