Comments on (03) 7031 6720

87.50%
Spam Score
9 complaints this year, 9 total complaints

9 complaints this year, 9 total complaints

Comments on (03) 7031 6720

Ron

Posted on November 30, 2023
Caller type: Scam call
Location: Australia
Caller: scammer

Yet another import trying to sell stock market profits.
She said in broken English that I had filled in a questionnaire earlier this year.
When I asked where the information came from so I can report it, she hung up!
2 found this comment helpful
2

Anne

Posted on July 20, 2024
Caller type: Scam call
Location: Australia
Caller: PayPal

Claimed to be from PayPal asking if I had cancelled a money request. I hung up.
1 found this comment helpful
1

Anonymous

Posted on July 19, 2024
Caller type: Company
Location: Australia
Caller: They said PayPay

Indian fellow called saying he was from PayPal. I hung up.
1 found this comment helpful
1

Julie

Posted on July 19, 2024
Caller type: Scam call
Location: Australia
Caller: Says he was from PayPal

Stated was from PayPal and was a request for payment for $199 for bitcoin. As I had literally just been thru this a few days before I wouldn’t give him any info he requested. Just said I’d ring PayPal myself.
1 found this comment helpful
1

Anonymous

Posted on July 31, 2024
Caller type: Unknown
Location: Australia
It was all about cancelling a PayPal transaction for bitcoin that I didn’t make.
0 found this comment helpful
0

Lorraine

Posted on July 31, 2024
Caller type: Scam call
Location: Australia
Caller: Definitely a Scammer Indian accent

Definitely a scam call. My PayPal account had an unauthorised amount this morning, at the same time I received a missed call from this number as I was trying to report to PayPal. I rang this number back (stupidly) and this Indian told me about my PayPal account and the correct amount of the unauthorised amount and asked me to confirm my email address and saying it was a bitcoin transaction. I said no and told him this was a scam as I was checking this number in reverse Australia at the same time (luckily) and hung up.
This is the same as one posted by Phil on 19th July
0 found this comment helpful
0

Tracy

Posted on July 30, 2024
Caller type: Scam call
Location: Australia
Claimed to be from paypal. Also sent a text message asking me to call 1800 574 147. Confirmed with PayPal that this is not them. I called the number and was an Indian person who went on to ask me to confirm my credit card details. Reported to scamwatch
0 found this comment helpful
0

Anonymous

Posted on July 25, 2024
Caller type: Scam call
Location: Australia
Talked about. Amazon debit from Germany on my account
0 found this comment helpful
0

Phil

Posted on July 19, 2024
Caller type: Scam call
Location: Australia
Caller: indian fraudster & scammer

Claimed to be from paypal about a bitcoin transaction that I had stopped. I had stopped/cancelled the transaction because it was a fraudulent transaction. the transaction text in the paypal receipt included a phone number that that went to an indian call centre that claimed to be the PayPal one. there the scammer wanted full credit card number & ID so he could "process" the cancellation.
this call came a week later from another indian scammer who wanted to revisit the transaction cancellation. he hung up when I asked where he was calling from.
probably a spoofed number as only engaged signal when called back.
0 found this comment helpful
0

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