Posted on June 20, 2022 Caller type: SMS Location: Australia
Caller: Scammer using Text Message Claiming that they were my son and was updating their contact details.
Confirmed this was not the case and have blocked this number.
3 found this comment helpful
3
Anonymous
Posted on July 27, 2022 Caller type: SMS Location: Australia
Caller: 0480 031 617 Text message said “Hi mum I changed my provider. Temporarily using this number till I get my old one back. Let me know if you received this message,” I didn’t respond… thought it could have been a real mistake but they would realise soon enough. My instinct said scam. Looks like I was right. Blocked!
0 found this comment helpful
0
Anonymous
Posted on July 18, 2022 Caller type: Unknown Location: Australia
Caller: No-one, messaged and used whatsapp They messaged me pretending to be my son but I only have a brother and should have known then it was a scam but added them to WhatsApp as they asked as they were changing phone providers (thinking it was my brother) they asked for money for an after pay invoice that needed to be paid and I said no. Realised it was a scam as no one would answer the number and finally got onto my brother who has not changed phone providers. Did not give them any details and nothing has been affected so far. I should have known it was a scam from the beginning so hopefully this helps someone else not add the to WhatsApp.
0 found this comment helpful
0
Riptoff
Posted on May 1, 2022 Caller type: Scam call Location: Australia
Caller: Noone - Scammer used WhatsApp SCAM!
This scammer used WhatsApp to swindle a vulnerable retired woman of thousands of dollars by pretending to be her son.
He tricked her into sending the funds to a bank already under federal investigation in Germany for its co-operation in money laundering. The details of that account are as follows:
Comments on 0480 031 617
Anonymous
Posted on June 20, 2022Caller type: SMS
Location: Australia
Claiming that they were my son and was updating their contact details.
Confirmed this was not the case and have blocked this number.
Anonymous
Posted on July 27, 2022Caller type: SMS
Location: Australia
Text message said “Hi mum I changed my provider. Temporarily using this number till I get my old one back. Let me know if you received this message,”
I didn’t respond… thought it could have been a real mistake but they would realise soon enough. My instinct said scam. Looks like I was right. Blocked!
Anonymous
Posted on July 18, 2022Caller type: Unknown
Location: Australia
They messaged me pretending to be my son but I only have a brother and should have known then it was a scam but added them to WhatsApp as they asked as they were changing phone providers (thinking it was my brother) they asked for money for an after pay invoice that needed to be paid and I said no. Realised it was a scam as no one would answer the number and finally got onto my brother who has not changed phone providers. Did not give them any details and nothing has been affected so far. I should have known it was a scam from the beginning so hopefully this helps someone else not add the to WhatsApp.
Riptoff
Posted on May 1, 2022Caller type: Scam call
Location: Australia
SCAM!
This scammer used WhatsApp to swindle a vulnerable retired woman of thousands of dollars by pretending to be her son.
He tricked her into sending the funds to a bank already under federal investigation in Germany for its co-operation in money laundering.
The details of that account are as follows:
IBAN: DE04110101015235842268
Bank name: SOLARISBANK AG, BERLIN
Branch Identifier: 11010101
Bank Address: Berlin, Germany
Name: Michelangelo Eduarda
Bic/swift: SOBKDEB2
Reference: Payment1
Street: Hoheluftchaussee 61
City: Lommatzsch
State/province/area: Freistaat Sachsen 01621
Country: Germany
The scammer also holds multiple other accounts in a variety of names, some of which are already blocked by some banks.
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