Posted on July 7, 2025 Caller type: Scam call Location: Australia
Caller: Global FID Called insisting that my husband had set up an online trading account that had been set up in my husbands name and they were from an investigation department. Continued to call us on multiple different phone numbers even after we told him very agressively to leave us alone. Other numbers he called from are: (02) 8551 2539 (07) 3130 3810 0480 804 402 (03) 6469 0616 (08) 9992 6505 (03) 7043 6053
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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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Comments on 0480 801 660
Kylie
Posted on July 7, 2025Caller type: Scam call
Location: Australia
Called insisting that my husband had set up an online trading account that had been set up in my husbands name and they were from an investigation department.
Continued to call us on multiple different phone numbers even after we told him very agressively to leave us alone.
Other numbers he called from are:
(02) 8551 2539
(07) 3130 3810
0480 804 402
(03) 6469 0616
(08) 9992 6505
(03) 7043 6053
Leigh
Posted on May 27, 2025Caller type: Unknown
Location: Australia
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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