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.
Comments on (03) 9005 6199
Anonymous
Posted on August 5, 2024Caller type: Scam call
Location: Australia
Jack Ewers
Posted on August 16, 2024Caller type: Scam call
Location: Australia
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)
Anonymous
Posted on August 13, 2024Caller type: Scam call
Location: Australia
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