Caller: email - allegedly from PAY Pal
Payment has been made to Binance Inc. of $ 649.99 If incorrect phone 1800 879 097
Probably a Bit Coin Fraud !!!!
A payment transaction of $849.99 was paid from my account (it wasn't) and was to be shipped to Veitch, South Australia for Doge/coin AUD.
This is a scam and they keep ringing me on a 'No caller ID' number.
Be careful as they wanted me to change my password and even sent me a password reset code!!
I have received these sort of email for many times. DO NOT REPLY THE PHONE CALL. I believe this is a fraud number. The email looks like below:
We thought you'd like to know that we've dispatched your item. Your Order is on the way. If you need to return an item from this shipment or manage other orders, Please contact at 1800 879 097.
Tuesday, June 21
Your shipping speed:
Morning Delivery at $80. $20 with Prime
Your package was sent to:
62 Jones Street, Liena
Tasmania, 7304 AU
Please note that a signature may be required for the delivery of the package. Your tracking number is 70215031.
Klipsch R-26FA 5.1 Home Theater
Brushed Black Polymer Veneer, Dolby Atmos Speaker
Sold by John Densmore $1,199.98
Item Subtotal: $1,199.98
Shipping & Handling: $80.00
Shipment Total: $1,279.98
If you need further assistance with your order, Please contact our Customer Service at 1800 879 097
DON'T CALL THIS NUMBER! It is a scam. I received an email supposedly from Amazon saying my order ($1800 value) has been dispatched to an address in QLD, not my address. It says my credit card has been debited. The Amazon invoice looks real, and has this phone number to call if I didn't order this item (1800 879 097). Unfortunately, there are a lot of people who would call the number ... and give their credit card details for the operator to look into the charge on their card. Before they know it, the card will be sucked dry! Return phone number in an email purporting to be from Amazon Fraud Protection Team.
Thank you for shopping with us. We'll send a confirmation when your items ship. Your estimated delivery date is indicated below.
If you haven't place this order contact immediately to our Fraud Protection Team for faster assistance on 1800 879 097
Probable scam - received an email saying I'd bought something online for $1,899 with $899 owing and if this was a fraudulent transaction to call this number.
6 complaints this year
6 total complaints
Anonymous on (03) 9957 0036
The Caller claimed to be Origin Energy. They have called several times and never left a message....
Anonymous on 0483 818 900
Your online access is paused due to irregular activity. We will block your card until you verify...
I Called Back on (03) 9093 8204
I returned a call from (03) 9093 8204 but the voicemail didn't mention the company name
Anonymous on (08) 9404 3322
I called back and reached voicemail of Nicole Todd. No idea who she is or who she works for
Anonymous on (03) 9088 9064
scam and hung up