Comments on (03) 9015 4006

37.50%
Spam Score
1 complaints this year, 7 total complaints

1 complaints this year, 7 total complaints

Comments on (03) 9015 4006

Annette

Posted on March 23, 2023
Caller type: Other
Location: Australia
Caller: Jayson Ardler (fake name) Paypal scammer; bogus purchase asking for payment

Who call me? = Jayson Ardler (fake name) Paypal scammer; bogus purchase asking for payment

Type: scam bitcoin purchase; requesting payment from my paypal account.
Scammer detail provided via paypal (as the ‘seller) = Jayson Ardler, jardler @ optunet.com.au -Note: I suspect multiple fake name would be used for this mobile number!

1. I was alerted (to the fake purchase) from a legitimate paypal email 2. The purchase - also showing on my paypal acct when I logged in - was reported (by me) via my paypal account. 3. The request for payment was declined by me via my paypal account. 4. The pre-type “NOTE” words within the purchase information on paypal (from the scammer) is mistyped yet, it could easily be perceived as being an instruction from Paypay (which it is not) because it asks the paypal account holder to call this mobile number request report this ‘bitcoin’ to

Copy of note showing for the ‘fake purchase’ as it reads
Field = Note
“This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006

I am sure if you call this mobile number then the prefabricated ‘fake bitcoin purchase’ will turn into a phishing email as they get your person detail - FROM YOU (over the phone) in a charade to reassure you they will be cancelling the purchase request. You think you will be taking to PayPal but you will be taking to the scammer!!
2 found this comment helpful
2

Anonymous

Posted on June 3, 2023
Caller type: Scam call
Location: Australia
Caller: Marie Ryan

Today I received an email to phone this number and speak to Marie Ryan re a money request for a bitcoin purchase. The scammers sent the email to an address which is not linked to my PayPal account. Please delete these emails and do not call this number.
0 found this comment helpful
0

Anonymous

Posted on April 13, 2023
Caller type: Unknown
Location: Australia
Bitcoin scam via paypal
0 found this comment helpful
0

Anonymous

Posted on April 12, 2023
Caller type: Scam call
Location: Australia
Caller: PayPal ?

Another Scam PayPal request. Received 2 SMS's and emails 24 -28 March,

quote: Note from Harold Robert Hall:
This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006
Transaction ID
0 found this comment helpful
0

Anonymous

Posted on April 3, 2023
Caller type: Other
Location: Australia
Michael Bucknell requested payment via paypal for "bitcoin purchase" with this number as the contact. It's a scam.
0 found this comment helpful
0

Anonymous

Posted on March 27, 2023
Caller type: Scam call
Location: United States
Caller: n/a

Paypal scammer, sent payment request via the paypal system
0 found this comment helpful
0

Anonymous

Posted on March 22, 2023
Caller type: SMS
Location: Australia
Bitcoin Scam thing asking for payment
0 found this comment helpful
0

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