Posted on December 12, 2020 Caller type: Scam call Location: Australia
A man called me from this number (02) 9663 2642 pretending to be interested in buying my advertised watch, he tricked me into giving bank account details and real name, and asked me to send a copy of my drivers licence. He never bought the watch but published all my personal information on the web with lies about me scamming people (which I never did), emailed me a copy of what he did, and I suspect he is expecting me to pay money or give away the watch to stop the lies which I will not do. SCAMMER!
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Anonymous
Posted on December 21, 2021 Caller type: Unknown Location: Australia
Comments about this number are deliberately FALSE from a SCAMMER from Melbourne. The number belongs to an Australian Federal Official investigating online Scammer like the one in Melbourne commented Fabricated story as he was caught trying to scam an official
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Anonymous
Posted on December 21, 2021 Caller type: Unknown Location: Australia
The comments above are 100 per cent false and deliberate from a Melbourne Scammer The number belongs to a Federal Government Official investigating fraud
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Anonymous
Posted on December 22, 2020 Caller type: Scam call Location: Australia
This guy with the same phone number did the same trick to me. He sounded like a middle aged ethnic man, asked me to email my bank and photo ID information to his email address: ruya @ tpg.com.au When he replied with the blackmail information, he used the name Jay and email address: legal @ scg-oil.com Stay clear of this criminal and do NOT give him any personal information regardless of what he promises!
Comments on (02) 9663 2642
Anonymous
Posted on December 12, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on December 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 22, 2020Caller type: Scam call
Location: Australia
ruya @ tpg.com.au
When he replied with the blackmail information, he used the name Jay and email address:
legal @ scg-oil.com
Stay clear of this criminal and do NOT give him any personal information regardless of what he promises!
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