Comments on (03) 9020 1495

5.00%
Spam Score
0 complaints this year, 1 total complaints

0 complaints this year, 1 total complaints

Comments on (03) 9020 1495

Ted

Posted on June 2, 2020
Caller type: Company
Location: Belgium
Caller: Banxa

They do ID gathering and say they do ID verification for bank transfers from banks to crypto exchanges. They ask for a lot of private info. ID photos, address, telephone numbers, audio, video and live phone discussion with many many questions. Too many sensitive identifiers gathered in a company which does not even list an address, or telephone, or even the last name of its execs (just first name!) on their website.
0 found this comment helpful
0

Anonymous

Posted on November 3, 2017
Caller type: Unknown
Location: Australia
rang pretending to be from Telstra platinum support
0 found this comment helpful
0

Buy Bitcoins Australia

Posted on July 26, 2016
Caller type: Telemarketer
Location: Australia
I called back number (03) 9020 1495 reached IVR for a company called Buy Bitcoins Australia.
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