29/9/2020 I received a hoax call from (07) 4639 1371 claiming that it was NAB re a transfer of $900 from my bank account via Western Union to a Thomas Wilson in California, about which they had some doubts and wanting confirmation. I kept asking them to tell me the account number from which that transfer was to be made, but they kept saying those details were not yet available, or they were not allowed to give nuymbers over the phone. I then said "Just give me the last two numbers", and when they obfuscated further I hung up. My local bank confirmed no such transaction was listed or requested, and the call was a hoax.
1 complaints this year
1 total complaints
Names found on this numberAddress History Phone Type Latest Holder Numbering Area Last found Other Formats
Anonymous on 0438 811 963
Scam keeps calling wont leave a message call back no answer.
99 Bikes on (08) 6214 0467
I returned a call from (08) 6214 0467 but reached vm for 99 Bikes
Anonymous on 0435 657 620
Claims to be a Andrew
Dee on (07) 3299 6239
this number has been redirected to our business number - we have no connection with RR Maas.
Anonymous on 0407 016 961
Tax file number scam call.