Posted on May 26, 2020 Caller type: Scam call Location: Australia
Caller: Archie Jones - false personal loans. Stolen Corporate Identity. Do not sign any documents or send any money to this guy. You won't get your loan and he will not refund any money. Call Fraud Squad immediately.
2 found this comment helpful
2
Anon
Posted on September 28, 2023 Caller type: Unknown Location: Australia
Caller: I don't know Did not leave a message, always busy if I try to return call.
0 found this comment helpful
0
Anonymous
Posted on June 20, 2020 Caller type: Unknown Location: Australia
Caller: ARCHIE JONES Internet scammer, Emailed me, ended up paying him the “insurance money” he sent me $1800” and then asked me to download an app on my phone and send him that money back, then I would apparently receive my loan.I then knew it was a scam, and kept the money, and recieved a nasty email saying if I didn’t return the money that It would be the worst mistake of my life. However he tried to scam me? Payback I guess?
0 found this comment helpful
0
MARK
Posted on May 10, 2020 Caller type: Unknown Location: Australia
Caller: ARCHIE JONES LOW RATE FINANCES ...ITS AN ONLINE SCAM NET.
Comments on (08) 6102 0402
Anonymous
Posted on May 26, 2020Caller type: Scam call
Location: Australia
Stolen Corporate Identity. Do not sign any documents or send any money to this guy. You won't get your loan and he will not refund any money. Call Fraud Squad immediately.
Anon
Posted on September 28, 2023Caller type: Unknown
Location: Australia
Did not leave a message, always busy if I try to return call.
Anonymous
Posted on June 20, 2020Caller type: Unknown
Location: Australia
Internet scammer,
Emailed me, ended up paying him the “insurance money” he sent me $1800” and then asked me to download an app on my phone and send him that money back, then I would apparently receive my loan.I then knew it was a scam, and kept the money, and recieved a nasty email saying if I didn’t return the money that It would be the worst mistake of my life. However he tried to scam me? Payback I guess?
MARK
Posted on May 10, 2020Caller type: Unknown
Location: Australia
LOW RATE FINANCES ...ITS AN ONLINE SCAM NET.
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