Comments on (03) 9005 6199

22.50%
Spam Score
3 complaints this year, 3 total complaints

3 complaints this year, 3 total complaints

Comments on (03) 9005 6199

Anonymous

Posted on August 5, 2024
Caller type: Scam call
Location: Australia
Scammer pretending to be Fraud Prevention, for ING / WESTPAC / CBA - do not answer or engage.
3 found this comment helpful
3

Jack Ewers

Posted on August 16, 2024
Caller type: Scam call
Location: Australia
Called pretending to be CDC (Crypto dot com). Reeled me into conversing with "attempted charge" on my card BS.

I believe the goal was to get me to transfer funds to a wallet they owned ( by giving me a seed phrase over the phone to enter as a backup )

They information they had on me:
Address, Last 4 digits, Fullname, DOB, phonenumber(obviously)

They had a spoofed email address to match crypto dot com.

They COULD NOT:
send me an email containing my anti phishing code, confirm my email address or wait around for me to validate their identity,

How they got the information:
Tangerine telecom breach (i am guessing)
0 found this comment helpful
0

Anonymous

Posted on August 13, 2024
Caller type: Scam call
Location: Australia
They had my Full Name and the ending 4 digits of my card. Pretending to be Fraud Investigator from Crypto.com. They would ask you your balance. Do not answer.
0 found this comment helpful
0

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