Comments on 0480 801 660

10.00%
Spam Score
1 complaints this year, 1 total complaints

1 complaints this year, 1 total complaints

Comments on 0480 801 660

Leigh

Posted on May 27, 2025
Caller type: Unknown
Location: Australia
Caller: 0480 801 660

Rang from America saying I’d won $170,000 by trading in Crypto a couple of months ago. They wanted to know which bank I use so they could transfer the funds. They also asked how much money I had in my account, which I gave them the ANZ bank which is false but didn’t disclose the amount as I knew it was a scam. Also wanted bank account number, my date of birth plus more questions. Told them all lies about bank details, age, address & occupation. Thought you may be able to track them down as phone number coming up as unknown.
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