Posted on April 24, 2024 Caller type: SMS Location: Australia
Sat 20 April. SMS call.
Caller: Tom from the Australian Investor
Same as previous reporter. I received a text message saying "Hi ______, Tom here from The Australian Investor. Our partners have term deposits rates available from 7.2% - 12.5%, with terms from 3-36 months. Interested in receiving details? let me know ASAP!"
I responded with a yes I'm interested then further communications saying 'Thanks for that, _____. Investments start from $50k, does that align with your budget? I then said 'Yes and need more info now about company, how, where invested, security etc, you know the deal.
Result: <SILENCE>
Pretty sure they are trying to assess if target (me) is worth pursuing.
2 found this comment helpful
2
Anonymous
Posted on March 18, 2025 Caller type: SMS Location: Australia
Yep got the same scam text message today
0 found this comment helpful
0
Anonymous
Posted on February 27, 2025 Caller type: Other Location: Australia
Caller: 0483 962 321 "I'm keeping this super simple: Is this something you want to pursue?" Out of the blue. Scam.
0 found this comment helpful
0
Copperknob
Posted on January 22, 2025 Caller type: Unknown Location: Australia
Caller: Tom i investment person Seemed like a scam so came here to check.
0 found this comment helpful
0
Anonymous
Posted on January 6, 2025 Caller type: SMS Location: Australia
Caller: Tom here from The Australian Investor Tom here from The Australian Investor. Our partners have Government guaranteed fixed income rates available from Commonwealth Bank with 7.2% - 9.5%+ returns and attractive terms to suit. Interested in receiving details? let me know asap!
I'm keeping this super simple: Is this something you want to pursue?
Understood, Peter. At The Australian Investor, we offer various term lengths with competitive rates. Investments can earn from 7.2% to 9.5%+, depending on the term you choose. To better match you with the right information, could you let me know which term lengths you are currently considering? Are you looking at a short-term, mid-term, or long-term investment?
The SMSing continued on for a while and a broker was going to call me straight away, then as others have posted, silence. I likewise have now blocked this number.
Beware, a definite con
0 found this comment helpful
0
Anonymous
Posted on January 6, 2025 Caller type: Unknown Location: Australia
Caller: Tom Is this another scam..does CBA/ASIC condemn or condone this ? Will they or Police act or sleep..
0 found this comment helpful
0
Anonymous
Posted on December 7, 2024 Caller type: Unknown Location: Australia
Caller: 0483 982 321 Same as others - Tom from Australian Investor. I was suspicious and came straight here. Will delete and block the number
0 found this comment helpful
0
Anon
Posted on November 30, 2024 Caller type: Unknown Location: Australia
Caller: ‘Tom’ Received this suspicious text. Nothing to invest “Tom”.
Hi Zen, Tom here from The Australian Investor. Our partners have Government guaranteed fixed income rates available from Commonwealth Bank with 7.2% - 9.5%+ returns and attractive terms to suit. Interested in receiving details? let me know asap!
0 found this comment helpful
0
Anonymous
Posted on April 19, 2024 Caller type: SMS Location: Australia
Caller: Tom from the Australian Investor Recieved text message saying "Hi ______, Tom here from The Australian Investor. our partners have term deposits rates available from 7.2% - 12.5%, with terms from 3-36 months. Interested in receiving details? let me know ASAP!"
No idea who that is and as far as I'm aware, I didn't sign up for any investment company
0 found this comment helpful
0
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Comments on 0483 962 321
Anonymous
Posted on April 24, 2024Caller type: SMS
Location: Australia
Caller: Tom from the Australian Investor
Same as previous reporter. I received a text message saying "Hi ______, Tom here from The Australian Investor. Our partners have term deposits rates available from 7.2% - 12.5%, with terms from 3-36 months. Interested in receiving details? let me know ASAP!"
I responded with a yes I'm interested then further communications saying 'Thanks for that, _____. Investments start from $50k, does that align with your budget?
I then said 'Yes and need more info now about company, how, where invested, security etc, you know the deal.
Result: <SILENCE>
Pretty sure they are trying to assess if target (me) is worth pursuing.
Anonymous
Posted on March 18, 2025Caller type: SMS
Location: Australia
Anonymous
Posted on February 27, 2025Caller type: Other
Location: Australia
"I'm keeping this super simple: Is this something you want to pursue?" Out of the blue. Scam.
Copperknob
Posted on January 22, 2025Caller type: Unknown
Location: Australia
Seemed like a scam so came here to check.
Anonymous
Posted on January 6, 2025Caller type: SMS
Location: Australia
Tom here from The Australian Investor. Our partners have Government guaranteed fixed income rates available from Commonwealth Bank with 7.2% - 9.5%+ returns and attractive terms to suit. Interested in receiving details? let me know asap!
I'm keeping this super simple: Is this something you want to pursue?
Understood, Peter. At The Australian Investor, we offer various term lengths with competitive rates. Investments can earn from 7.2% to 9.5%+, depending on the term you choose. To better match you with the right information, could you let me know which term lengths you are currently considering? Are you looking at a short-term, mid-term, or long-term investment?
======================================================================================================================================================================
The SMSing continued on for a while and a broker was going to call me straight away, then as others have posted, silence. I likewise have now blocked this number.
Beware, a definite con
Anonymous
Posted on January 6, 2025Caller type: Unknown
Location: Australia
Is this another scam..does CBA/ASIC condemn or condone this ?
Will they or Police act or sleep..
Anonymous
Posted on December 7, 2024Caller type: Unknown
Location: Australia
Same as others - Tom from Australian Investor. I was suspicious and came straight here. Will delete and block the number
Anon
Posted on November 30, 2024Caller type: Unknown
Location: Australia
Received this suspicious text. Nothing to invest “Tom”.
Hi Zen, Tom here from The Australian Investor. Our partners have Government guaranteed fixed income rates available from Commonwealth Bank with 7.2% - 9.5%+ returns and attractive terms to suit. Interested in receiving details? let me know asap!
Anonymous
Posted on April 19, 2024Caller type: SMS
Location: Australia
Recieved text message saying "Hi ______, Tom here from The Australian Investor. our partners have term deposits rates available from 7.2% - 12.5%, with terms from 3-36 months. Interested in receiving details? let me know ASAP!"
No idea who that is and as far as I'm aware, I didn't sign up for any investment company
No listing found for 0483 962 321. Do you have a comment?
9 people have commented on this number. Add yours so others know what to expect.
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