Posted on April 18, 2022 Caller type: Financial services Location: Australia
Caller: Antonio Gomez Activate my Wallet to begin investing, did so and paid USD250 for account maintenance but now I can't open my account, supposed to be able to withdraw money at any time. Was also contacted by Charles Anthony from London supposed to be my account manager at unitedexchange.com address being 5 Churchill Place London while my money went to Ibite in Dubai. The perfect scam as I did have a wallet with some mob that refunded my money at the time so I thought they were just re inviting me and I almost trusted them, I am going to deepen my investigation and get the ACCC and AFP involved.
0 found this comment helpful
0
Anonymous
Posted on April 11, 2022 Caller type: Unknown Location: Australia
First number from an Indian source suspect scam or fraud as does not leave a message wish someone could give us a method of shutting down this constant supply of nisance calls 32 in 2 weeks
0 found this comment helpful
0
No listing found for (08) 9742 1367. Do you have a comment?
2 people have commented on this number.
Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
For privacy, please avoid including names or personal details.
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Comments on (08) 9742 1367
Anonymous
Posted on April 18, 2022Caller type: Financial services
Location: Australia
Activate my Wallet to begin investing, did so and paid USD250 for account maintenance but now I can't open my account, supposed to be able to withdraw money at any time.
Was also contacted by Charles Anthony from London supposed to be my account manager at unitedexchange.com address being 5 Churchill Place London while my money went to Ibite in Dubai. The perfect scam as I did have a wallet with some mob that refunded my money at the time so I thought they were just re inviting me and I almost trusted them, I am going to deepen my investigation and get the ACCC and AFP involved.
Anonymous
Posted on April 11, 2022Caller type: Unknown
Location: Australia
No listing found for (08) 9742 1367. Do you have a comment?
2 people have commented on this number. Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about (08) 9742 1367?