• Ian
    April 3, 2020
    SMS
    Australia
    Caller: Transaction Capital Finance Australia

    Requested to pay off an account. URL: tcfa.app/
    Rec'd SMSs on 12/3, 27/3 & 3/4 of 2020.

    No thank you.
  • Anonymous
    July 27, 2020
    SMS
    Australia
    Repeated messages daily. Asking me to create account and make payments, pay off an account,arrange discounts, list goes on. When I text them back I get spammed with Welcome to recoveriescorp messaging hub. and they responded with a link to their website.
  • Anonymous
    March 4, 2021
    Unknown
    Australia
    Caller: TCFA both calling and text and email

    I think they ungraded their system which they also got my email and kept calling me to pay a bill that doesn’t exist. I think my information is exposed by AGL gas company, and they kept asking me to pay without a proper invoice showing what’s the cost but just the amount is owing. They believe their long term calling/contact can get people trust their system. Other spam usually just try once.
  • Anonymous
    March 5, 2020
    Unknown
    Australia
    Caller: Text message claiming to be recoveriescorp

    Sent a text sms claiming to be recoveriescorp.
  • Anonymous
    January 24, 2022
    Unknown
    Australia
    Caller: Texts

    Text messages and at least 6 calls per day. Stop it..enough is enough..dodgy people. Leave me alone.
  • Anonymous
    May 27, 2021
    Unknown
    Australia
    Just go and get f*ck you bastard
  • Anonymous
    June 6, 2020
    Unknown
    Australia
    Caller: Claiming to be Transaction Capital Finance Australia

    I received multiple calls and text messages, with offer to pay off a debt which doesn't exist. The operator spoke in grotesque "Pegion English." I'm certain they employ local prostitutes who finished their night shift to make these calls. They are annoying and persistent.
  • Anonymous
    February 27, 2020
    Scam call
    Australia
    Received a text from this number asking me to call 1300 282 055 to set up a repayment plan. Scam.
  • Anonymous
    May 6, 2022
    Unknown
    Australia
    Caller: 0447 177 074

    Messages received from TCFA regarding an Alinta Energy overdue account, which I don't have.

    They wanted me to provide my personal information, which I refused to do.

    SCAMMERS!!!
  • Anonymous
    April 20, 2022
    Unknown
    Australia
    Yep they would like too help too resolve a IMPORTANT matter
  • Anonymous
    April 13, 2022
    Unknown
    Australia
    Same as above, really annoying, hope these people wake up to themselves!!!!
  • Anonymous
    March 24, 2022
    Unknown
    Australia
    Caller: TCFA

    Scammers, claim ring I have overdue AGL, paid account out and had credit balance owing $0
    Called AGL asked why they are contacting me, balance $0 confirmed.
    Scammers, be vet careful, they use Mal ware and try to access your personal details.
  • Anonymous
    January 24, 2022
    SMS
    Australia
    Caller: TCGF. Agl debt collection.

    Total waste of time and effort. The account thats " under collection " no longer exists and was paid in full 8 months prior to transferring to another company. This is harrassment by all standards. Cease and desist just doesn't get understood. What a dodgy company
  • Anon
    January 14, 2022
    Debt collector
    Australia
    Caller: 0447 177 074

    SCAM. they keep asking me to make a payment to fix my plan but there no link provided and no actual evidence of an invoice. I get messages at 12 and 1.30 in the morning. They don't respond back but my phone has an automatic scam set up and everytime I get a message from this number it comes with a stop sign.
  • Anonymous
    September 7, 2021
    Unknown
    Australia
    Caller: Transaction Capital Finance Australia

    Called claiming i had an overdue debt with AGL for over $15k....Ummm there is no gas in the street...LOL
  • Anonymous
    July 19, 2021
    SMS
    Australia
    Just got a SMS off this company that i have never heard of saying about owing a debt with a dubious looking link within the text, guessing they were trying to get hold of the person that used to own the number as ive only had my number for a week and its only family that have been given it so far, so far from what ive read it looks like they are just buying lists of numbers and making up random debts that they can try and scam people with
  • Anonymous
    June 7, 2021
    Unknown
    Australia
    Caller: TCFA

    No calls but get sms every couple of months saying I have a debt. Not even full sentences in sms and link looks dodgy, just keeping ignoring it. Scam
  • Anonymous
    May 19, 2021
    Unknown
    Australia
    We are currently receiving private number calls claiming that my husband owes $2000 on a AGL bill at a house in the Northern Suburbs & that they want his Medicare Card. They said he opened the account with the Medicare number-for 20 years the bill has been in my name & we have never lived at the address they provided. Spoke to AGL & they told me that there was no account now we are getting texts from 0447 177 074 asking us to sign in & that we owe $18,000 on a bill. Has been reported & blocked the number
  • Venus
    February 13, 2021
    Unknown
    Australia
    Caller: Transaction capital finance Australia

    I've been getting text messages from this number.
    Getting phone call from private number claiming to be from tcfa. It's 2021 now. Who are they kidding. Why are the government not doing anything about this. It very annoying and a waste of time.
  • Sharky
    September 23, 2020
    Unknown
    Australia
    Caller: Transaction Capital Finance Australia

    These people have been calling me about ten times per week and this has been going on for about two years. They all seem to have only Pigeon English capability. They want me to pay off a debt which doesn't exist. Their company address is a registered post office box. I just tell them to F*CK OFF and get a real job. Perhaps they only do this whilst waiting for a position opening in prostitution.

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Spam Report Card
Spam Score
90.00%

10 complaints this year

22 total complaints

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