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.
Comments on (03) 7031 6720
Ron
Posted on November 30, 2023Caller type: Scam call
Location: Australia
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!
Anne
Posted on July 20, 2024Caller type: Scam call
Location: Australia
Claimed to be from PayPal asking if I had cancelled a money request. I hung up.
Anonymous
Posted on July 19, 2024Caller type: Company
Location: Australia
Indian fellow called saying he was from PayPal. I hung up.
Julie
Posted on July 19, 2024Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on July 31, 2024Caller type: Unknown
Location: Australia
Lorraine
Posted on July 31, 2024Caller type: Scam call
Location: Australia
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
Tracy
Posted on July 30, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on July 25, 2024Caller type: Scam call
Location: Australia
Phil
Posted on July 19, 2024Caller type: Scam call
Location: Australia
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.
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