Posted on January 25, 2024 Caller type: Scam call Location: Australia
Scam robot recorded message saying Amazon Prime has been activated and charged to account
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Anonymous
Posted on August 9, 2023 Caller type: Scam call Location: Switzerland
Caller: "Financial Intelligence Unit" Received a robo call allegedly from the "financial intelligence unit" asking me to press 1 as suspicious transactions had been identified. I pressed 1, some guy claiming to be an officer (I didn't catch his name) asked me why I called, I reminded him that he called me.
I asked him if he was associated with my bank or another financial institution and he claimed to be from the financial intelligence unit of AUSTRAC. He confirmed my phone number with me (which wasn't hidden so I didn't bother to hide it) and then asked for my personal details so he could confirm my ID before he spoke to me further. I declined to provide them and instead told him I'd call AUSTRAC directly.
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Anonymous
Posted on August 2, 2023 Caller type: Unknown Location: Australia
Called the number back and voice recording said ‘the number that you dialled is not in use’
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Anonymous
Posted on January 25, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on August 9, 2023Caller type: Scam call
Location: Switzerland
Received a robo call allegedly from the "financial intelligence unit" asking me to press 1 as suspicious transactions had been identified. I pressed 1, some guy claiming to be an officer (I didn't catch his name) asked me why I called, I reminded him that he called me.
I asked him if he was associated with my bank or another financial institution and he claimed to be from the financial intelligence unit of AUSTRAC. He confirmed my phone number with me (which wasn't hidden so I didn't bother to hide it) and then asked for my personal details so he could confirm my ID before he spoke to me further. I declined to provide them and instead told him I'd call AUSTRAC directly.
Anonymous
Posted on August 2, 2023Caller type: Unknown
Location: Australia
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