Comments on 0423 571 856

70.00%
Spam Score
7 complaints this year, 7 total complaints

7 complaints this year, 7 total complaints

Comments on 0423 571 856

Anonymous

Posted on June 24, 2025
Caller type: Scam call
Location: Australia
Caller: CARL

AZUPAY SCAM. DO NOT GIVE BANK DETAILS OR CREDIT CARD DETAILS. I WAS SENT A LINK AS PAYMENT FOR ITEM BEING PURCHASED ON GUMTREE. OTHERS HAVE HAD BANK ACCOUNTS EMPTIED. LOOKS LEGIT. BUT IS VERY DANGEROUS SCAM
10 found this comment helpful
10

Anonymous

Posted on July 2, 2025
Caller type: Other
Location: Australia
Thank you for reporting this. "Carl" sent a text responding to my Gumtree ad for a kayak. Asked for my PayID or Acc details to set up an Azupay link to pay me. I questioned & refused so haven't provided any details.

He tried to convince me to trust him with this: "check our ebay reviews - petersofkensington. abn 69 002 881 218" That was a red flag - Peter's of Kensington aren't known for selling 2nd hand items.
0 found this comment helpful
0

Anonymous

Posted on July 2, 2025
Caller type: Scam call
Location: Australia
Caller: Carl Hely

Azupay Scam. Got phone number from ad on Gumtree.
0 found this comment helpful
0

Anonymous

Posted on July 2, 2025
Caller type: Unknown
Location: Australia
Thanks. Got same message from this guy. He wants to purchase thru gumtree but he leaves 450 km away. it sounds a bit weird. Lucky I looked his number up and found your note
0 found this comment helpful
0

Anonymous

Posted on July 1, 2025
Caller type: SMS
Location: Australia
Caller: A guy who called himself CARL

I advertised an item on GUMTREE then almost immediately CARL texted me saying he would pay full asking price (which I thought was strange) and arrange Star Track collection. He came up will all sorts of payment options with Azupay involving my bank account details but when I told him CASH only he disappeared. Obviously a scam, be careful with this person, don't give bank account details!
0 found this comment helpful
0

anonymous

Posted on June 30, 2025
Caller type: SMS
Location: Australia
Caller: carl

He asked to pay me via azupay as well. I was skeptical because I am selling a car on gumtree, usually people need to inspect the car first. Dude just wanted to buy the car without checking. Very suspicious indeed. The link he provided was "azupayjoin.com" , which is different from the legit link.
0 found this comment helpful
0

Anonymous

Posted on June 29, 2025
Caller type: SMS
Location: Australia
Caller: Carl

Was selling an expensive fish on Gumtree. Wanted bank account details for Azupay but as soon as my debit card details were requested realised it was a scam.
0 found this comment helpful
0

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