Comments on 0403 461 699

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

0 complaints this year, 1 total complaints

Comments on 0403 461 699

Peter

Posted on January 22, 2024
Caller type: Unknown
Location: Australia
Caller: Had an Indian accent

I was the victim of a $20,000 funds transfer from my superannuation account to a new Westpac account in Melbourne opened in my name using my ID. Another failed attempt occurred later the same day to a new Citibank account in Sydney. Later that night I received a call from a male with an Indian accent asking where I wanted him to deposit $20,000 in accordance with a conversation "we" Had the day before. I advised him we did not have a conversation and that my ID had been stolen and he should not do business with anyone using my name. He immediately hung up. Unsure if he is another victim or a perpetrator.
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