Comments on (07) 2807 7566

25.00%
Spam Score
2 complaints this year, 3 total complaints

2 complaints this year, 3 total complaints

Comments on (07) 2807 7566

Anonymous

Posted on May 20, 2025
Caller type: Unknown
Location: Australia
Phone marked as potential fraud, called, heard voice, asked for name and organisation, and they hung up, No message left
1 found this comment helpful
1

Anonymous

Posted on April 19, 2026
Caller type: Unknown
Location: Australia
Category: scam
Caller: Capstone Financial
Person: Alex Goldman
Mood: angry
Caller: Alex goldman

Crypto scamer and there good posed as capstone financial. Super fund managers. Block this number. They hack me through Facebook with trojan program harvested my personal details turned off trend micro internet security put program on called any desk. You don't even know any desk is on your computer.. went on Commonwealth bank app to pay a employee. Basically watched me put my pass word in harvested that. Then accessed my bank account transferred to wise money transfer app which scammer opened with my identity. Took 20k from my bank and also transferred to crypto and they made it look like all the transactions went through my computer and I didn't do the transfers. These rats are linked to a company called blue star. And some cash went through Israel money transfer company as well they didn't care. 5k on hold at bank prov in USA. Got 5k back from bank prov after I tracked it down e-mailed them to freeze account and Commonwealth bank got it back with there swift code. Total loss of 15k never got it back. Email was used to steal my identity with the theft of phone power bills police check related to employment. Atsic business rego insurance policy drivers licence.
Trust nothing on line or email. Block this number (07) 2807 7566. Had nothing but identification problems ever since. Life destroying barstard.
0 found this comment helpful
0

Anonymous

Posted on December 19, 2025
Caller type: Unknown
Location: Australia
Caller: AI female

Verified name only, voice was too perfect to be human and sounded AI. Identified as Welling finance crypto group based in Australia.
Attempting to gain recovery of supposed funds deposits. careful all!
0 found this comment helpful
0

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