Comments on 0482 037 008

20.00%
Spam Score
0 complaints this year, 4 total complaints

0 complaints this year, 4 total complaints

Comments on 0482 037 008

Anonymous

Posted on October 27, 2021
Caller type: SMS
Location: Australia
Caller: Scammer using name Thomas Flynn

This scammer is active using many different numbers and professing to be from BMO or Bank of Montreal (for example). "Hi, this is Thomas Flynn from BMO. I have a mutually beneficial business proposal. Pls, contact my personal email for details: flynntms @ gmail.com.
3 found this comment helpful
3

Anonymous

Posted on October 31, 2021
Caller type: SMS
Location: Australia
Caller: SMS Thomas Flynn

Same scam SMS, but now using a non Gmail address to make it look more legit. Report, block, delete.

"Hello, this is Thomas Flynn from Bank of Montreal. I have a business proposition for you. Kindly contact me through email for details: tflynn @ bmo-ca.ws"
0 found this comment helpful
0

Anonymous

Posted on October 29, 2021
Caller type: SMS
Location: Australia
sms sent from Thomas Flynn from BMO.
Asked for email to flynntms @ gmail.com, regarding mutually beneficial business proposal details. Clearly some kind of scam.
0 found this comment helpful
0

Anonymous

Posted on October 28, 2021
Caller type: SMS
Location: Australia
I got a message from someone claiming to be 'Thomas Flynn' from BMO.
This is definitely a scam. Block this number. People have received similar messages on different phone numbers.

The message entailed;
"Hi, this is Thomas Flynn from BMO. I have a business proposition that might interest you. Pls, contact my personal email for details: (his gmail).
0 found this comment helpful
0

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