Posted on September 29, 2024 Caller type: Unsolicited call Location: Australia
Caller: Possible coin spot scam Called knowing my full name saying there was some activity in my account and $500 was moved around. I don’t even know how to access the account myself and they seemed way too cool about me wanting a callback (as I obviously want to investigate). I saw online that they will never just call you like that & they have done a similar scam from another number.
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Anonymous
Posted on October 19, 2024 Caller type: Unsolicited call Location: Australia
Caller: Missed his name Last Sunday and now this Saturday, trying to tell me there was some strange movement on my account from Singapore. Would close my account if not true. I asked them for my balance and was told by balance was $5287. I know I may sometimes be slow but I sure as hell would know if I had this amount in any account. Promised to send me a statement and transaction history to my (known) email.- still waiting. Where is a good claxon horn when you want one for the next time they call. I will try to get his name next time.
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Comments on (03) 6358 2849
Danielle
Posted on September 29, 2024Caller type: Unsolicited call
Location: Australia
Called knowing my full name saying there was some activity in my account and $500 was moved around. I don’t even know how to access the account myself and they seemed way too cool about me wanting a callback (as I obviously want to investigate). I saw online that they will never just call you like that & they have done a similar scam from another number.
Anonymous
Posted on October 19, 2024Caller type: Unsolicited call
Location: Australia
Last Sunday and now this Saturday, trying to tell me there was some strange movement on my account from Singapore. Would close my account if not true. I asked them for my balance and was told by balance was $5287. I know I may sometimes be slow but I sure as hell would know if I had this amount in any account. Promised to send me a statement and transaction history to my (known) email.- still waiting. Where is a good claxon horn when you want one for the next time they call. I will try to get his name next time.
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