Posted on March 31, 2026 Caller type: Nuisance call Location: Australia
Caller: Scam Keeps ringing, sometimes late at night at other times during the day. It is a "Unconnected number", so they are using "recycled number fraud". If you answer you get a recorded message from a guy claiming to be from AML governing body. There is no such body, as AML is a set of laws and procedure that all financial companies need to adhere to. In Short its a SCAM. Also rings from land line (02) 7256 7639
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Anonymous
Posted on March 31, 2026Caller type: Nuisance call
Location: Australia
Keeps ringing, sometimes late at night at other times during the day. It is a "Unconnected number", so they are using "recycled number fraud". If you answer you get a recorded message from a guy claiming to be from AML governing body. There is no such body, as AML is a set of laws and procedure that all financial companies need to adhere to. In Short its a SCAM. Also rings from land line (02) 7256 7639
No listing found for 0468 280 348. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
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