Posted on December 19, 2023 Caller type: Unknown Location: Australia
Scamers
6 found this comment helpful
6
Anonymous
Posted on December 21, 2023 Caller type: Silent call Location: Australia
I have been called several times on similar numbers. They hang up immediately when answered.
2 found this comment helpful
2
Anonymous
Posted on January 25, 2024 Caller type: Scam call Location: Australia
British female voice claiming to be from Visa stating a purchase of $900 was made to buy BitCoin. Press 1 to stop the transaction. Press 2 to let the transaction go through. SCAM. Don't get sucked in by this. Don't press any numbers.
1 found this comment helpful
1
Anonymous
Posted on February 9, 2024 Caller type: Unknown Location: Australia
Claiming to be Diamond Plaza
0 found this comment helpful
0
Anonymous
Posted on February 8, 2024 Caller type: Scam call Location: Australia
NINE HUNDRED DOLLARY-DOOS?!!
Tobias, have you been making prank calls to Awe-stralya?
0 found this comment helpful
0
Anonymous
Posted on February 7, 2024 Caller type: Unknown Location: Australia
Indian wanker calling about Bitcoin, I asked him if his name was Alex as I had a call yesterday from an "Alex" about the same purchase. I also asked him if "all you Indians use the same script when scamming?" For some reason he hung up on me. Rude bugger, thought I was on for a chat, I was going to tell him I watch his scam on YouTube.
0 found this comment helpful
0
Anonymous
Posted on February 6, 2024 Caller type: Scam call Location: Australia
warning dangerous scammer hang up immediately
0 found this comment helpful
0
laurie
Posted on February 2, 2024 Caller type: Scam call Location: Australia
Caller: woman claiming to be from visa this scam suggests you have a $900 debt from visa bitcoin transactions. I don't use bitcoin or use visa. call now blocked.
0 found this comment helpful
0
Anonymous
Posted on February 1, 2024 Caller type: Scam call Location: Australia
A British female voice called, claiming to be from Visa and stating that I would be charged $900 to buy BitCoin. And, to press 1 to stop the transaction and press 2 to let the transaction be processed. DON'T press any numbers! It's a SCAM. Don't get tricked by this. Just hang up the phone and check your bank account straight away.
0 found this comment helpful
0
Anonymous
Posted on January 30, 2024 Caller type: Scam call Location: Australia
Caller: Female voice claiming to be from Visa stating a purchase of $900 was made from my account. I have had several of these calls before. I didn't even finish listening to it. I hung up as soon as she said it was visa. Do the same. Don't press any buttons just hang up.
0 found this comment helpful
0
Anonymous
Posted on December 22, 2023 Caller type: Scam call Location: Australia
Paypal scammer - recorded voice informing me that my Paypal account will have a deduction of $800 processed and to 'press 1 to query the payment' or 'press 2 to allow the payment'. Definitely a scammer.
0 found this comment helpful
0
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Comments on (07) 4040 2078
Anonymous
Posted on December 19, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on December 21, 2023Caller type: Silent call
Location: Australia
Anonymous
Posted on January 25, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on February 9, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on February 8, 2024Caller type: Scam call
Location: Australia
Tobias, have you been making prank calls to Awe-stralya?
Anonymous
Posted on February 7, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on February 6, 2024Caller type: Scam call
Location: Australia
laurie
Posted on February 2, 2024Caller type: Scam call
Location: Australia
this scam suggests you have a $900 debt from visa bitcoin transactions.
I don't use bitcoin or use visa. call now blocked.
Anonymous
Posted on February 1, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on January 30, 2024Caller type: Scam call
Location: Australia
I have had several of these calls before. I didn't even finish listening to it. I hung up as soon as she said it was visa. Do the same. Don't press any buttons just hang up.
Anonymous
Posted on December 22, 2023Caller type: Scam call
Location: Australia
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