Comments on 0424 847 781

50.00%
Spam Score
0 complaints this year, 35 total complaints

0 complaints this year, 35 total complaints

Comments on 0424 847 781


Anonymous

Posted on May 21, 2019
Caller type: SMS
Location: Australia
Caller: "Collin Pou" of yandex

Received SMS from 0424 847 781.

"SMSCaster.com: We have unclaimed funds for you from our deceased client. Email me on collinpou @ yandex.com for more details. C Pou"

Clearly a scam, the same message has been received by other people from a different fake employee of yandex.
25 found this comment helpful
25

Anonymous

Posted on May 22, 2019
Caller type: SMS
Location: Australia
Scam
3 found this comment helpful
3

Anonymous

Posted on June 24, 2019
Caller type: Scam call
Location: Australia
Caller: "Darryl Chan" of yandex

Received SMS from 0450 659 146

"SMSCaster.com: We have unclaimed funds for you from our deceased client. Email me on chandarryl1 @ yandex.com for more details. D. Chan"
2 found this comment helpful
2

Anonymous

Posted on May 28, 2019
Caller type: Unknown
Location: Australia
I received this message, but I called back and have since been living in the castle in Scotland my great uncle left me, as well as about 1.5 million pounds and a
1 found this comment helpful
1

Anonymous

Posted on May 28, 2019
Caller type: Unknown
Location: Australia
Caller: 0405 857 265

scam,

PS! no one deserves to be scammed, so please be safe xx
1 found this comment helpful
1

Anonymous

Posted on November 9, 2019
Caller type: Unknown
Location: Australia
Caller: Daryl Chan Hong Kong Monetary Fund

Hi

I see that a few people have been contacted by Daryl Chan.
I myself was received an email from him in relation to a 21.1 million USD inheretance.
This money was left by a deceased person living in Hong Kong and Daryl Chan found my email address in the Australian registrar.
Daryl asked me to claim these funds and sent me the details of the bank in the UK where I needed to open an account.
Because of the associated costs were expensive to open this account including the need to apply to the UK court system for permission as I am not a UK resident, I have only just been able to open this bank account.
Daryl also forwarded me a legal document from his lawyer for me to sign binding this 21.1 million USD to my name.
I agreed to open a company or fund with this money.
I have been in constant contact with Daryl Chan in regards to the deposit of these funds into my account and he has been very helpful, is a pleasant person to deal with and is generally a nice guy.
So to all of you fools who missed out on this opportunity, make doubley sure to check out all people and their places of work.
0 found this comment helpful
0

Anonymous

Posted on November 9, 2019
Caller type: Other
Location: Australia
Caller: Daryl Chan

I received an email from Darryl Chan informing me that he had found my email in the registry in Australia. He tracked me to apply for an inheritance from a deceased distant family member. I replied and was given contact details for the bank this money will be sent to, and I also signed a legal document tying me to these funds and detailing my agreement to start a company or a fund. I'm arranging this currently.
Daryl first contacted me in June 2019 and I am about to take receipt of these funds he told me to claim.
I was given 21 Million USD and I agreed to start a company with it.
0 found this comment helpful
0

Anonymous

Posted on November 5, 2019
Caller type: Unknown
Location: Australia
I received a msg from Darryl Chan claiming that I had unclaimed money from inheritance it was about 40 million dollars he emailed me
0 found this comment helpful
0

Anonymous

Posted on August 6, 2019
Caller type: SMS
Location: Australia
Caller: Darryl Chan 0424 755 378

Scamming spammers sent the same txt message to me on Saturday, ignored til now & promptly blocked...even so, they'll generate more dummy numbers and keep harassing people til they get a bite from the elderly/unsuspecting/gullible people
0 found this comment helpful
0

Anonymous

Posted on August 4, 2019
Caller type: SMS
Location: Australia
Caller: 0424 869 945

same deal
0 found this comment helpful
0

Anonymous

Posted on July 31, 2019
Caller type: Scam call
Location: Australia
Message of same nature received from 0424 134 501
unclaimed funds on my surname. D Chan
0 found this comment helpful
0

Anonymous

Posted on July 27, 2019
Caller type: Unknown
Location: Australia
phone number was 0424 117 651
unclaimed funds chandarryl @ yandex.com
d chan.
0 found this comment helpful
0

Anonymous

Posted on July 26, 2019
Caller type: Scam call
Location: Australia
Same deal received text from Darryl chan
0 found this comment helpful
0

Anonymous

Posted on July 12, 2019
Caller type: Unknown
Location: Australia
My sms caller was 0449 617 857 but similar message

Sent by unregistered version of SMSCaster: We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin
0 found this comment helpful
0

Dan

Posted on July 11, 2019
Caller type: SMS
Location: Australia
Caller: 0449 617 857

SMSCaster.com: We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin
Same bloke new number.
0 found this comment helpful
0

Anonymous

Posted on July 10, 2019
Caller type: Scam call
Location: Australia
Caller: Colin Pou (text)

This message just came through:

We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin

The number was from: 0414 458 275

Definitely not legitimate.
0 found this comment helpful
0

Anonymous

Posted on July 10, 2019
Caller type: Unknown
Location: Australia
Does it have a moat? That's a deal breaker for me.
0 found this comment helpful
0

Anonymous

Posted on July 10, 2019
Caller type: SMS
Location: Australia
Caller: Colin Pou

Our mate Colin just sent me a text from number 0414 458 275
0 found this comment helpful
0

Anonymous

Posted on July 10, 2019
Caller type: Unknown
Location: Australia
Same here collinpou @ yandex.com from 0424 629 412, scum.
0 found this comment helpful
0

Anonymous

Posted on July 9, 2019
Caller type: Unknown
Location: Australia
BEWARE: I received the same SMS from 0424 629 412 saying I have an unclaimed inheritance on my surname.
Contact collinpou @ yandex.com.
0 found this comment helpful
0

Do you have a comment about 0424 847 781?

Do you have a comment about 0424 847 781?