Comments on 0483 962 321

45.00%
Spam Score
0 complaints this year, 9 total complaints

0 complaints this year, 9 total complaints

Comments on 0483 962 321

Anonymous

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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