Posted on July 31, 2018 Caller type: Scam call Location: Australia
Caller: said he was Allan Bennett Wants to refund me $396.00 - but says he requires the THREE DIGITS on Back of credit card. I said no - he can send me a cheque, as I no longer have the credit card that was used to make original payment . He sent me an email from : info @ flightsandaccomodations.com Sunrise Travel & The Holiday Co 1, Whitehall st, Footscray 3011 AQBN 47 623 403 010 Handheld: (03) 9013 4563 **** he is supposed to call me back 31/7/2018 in afternoon
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Anonymous
Posted on July 30, 2018 Caller type: Telemarketer Location: Australia
Caller: Allen Bennett -(on Email) - I thought he said Allan Dennis earlier Received call 30/07/2018 approx 1915 hrs. Wants to refund original purchase of TWO air tickets to anywhere in Australia, bought years ago. Wants details of new Credit Card as it was purchased using a VISA card.I asked for a cheque - he can not do so . Said he would send me an Email - which came from "info @ flightsandaccommodations.com" on 30/07/2018 1941 hrs. he is "Sr Manager" Sunrise Travels & The Holiday Co, ABN 47 623 403 010 Handheld: (03) 9013 4563 - he wants details of my new card & # digit number on back He wants to phone me tomorrow afternoon & tell me how to enter the refund details without him knowing the required details. I have refused to give the # digits on the back of my credit card. Has contacted in past about refund and wanted a bit more money before refunding - did not give any more money He said he was from SUNSET TRAVEL, 1 Whitehall St , Footscray 3001 (could not find on computer)
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Anonymous
Posted on July 30, 2018 Caller type: Other Location: Australia
Caller: Allan Bennett, Sr Manager He sent an e mail - from : Sunrise Travels & The Holiday Co, 1 Whitehall st, Footscray, 3011 ABN 47 623 403 010 Handheld: (03) 9013 4563 offering refund $396.00 refund ( retaining $10.00) - for unused purchase of 2 travel tickets in Australia.
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Anonymous
Posted on January 16, 2018 Caller type: Telemarketer Location: Australia
These maggots have been selling travel vouchers offering great deals but the vouchers have zero value and cannot be used for travel at all..............A total scam. Acquiring credit card details and then without authority of the card holder debited the card. Indian scammers lowest scum bags alive.................Avoid!!!!!
Comments on (03) 9013 4563
Anonymous
Posted on July 31, 2018Caller type: Scam call
Location: Australia
Wants to refund me $396.00 - but says he requires the THREE DIGITS on Back of credit card.
I said no - he can send me a cheque, as I no longer have the credit card that was used to make original payment .
He sent me an email from : info @ flightsandaccomodations.com
Sunrise Travel & The Holiday Co
1, Whitehall st, Footscray 3011
AQBN 47 623 403 010
Handheld: (03) 9013 4563
**** he is supposed to call me back 31/7/2018 in afternoon
Anonymous
Posted on July 30, 2018Caller type: Telemarketer
Location: Australia
Received call 30/07/2018 approx 1915 hrs. Wants to refund original purchase of TWO air tickets to anywhere in Australia, bought years ago. Wants details of new Credit Card as it was purchased using a VISA card.I asked for a cheque - he can not do so . Said he would send me an Email - which came from "info @ flightsandaccommodations.com" on 30/07/2018 1941 hrs.
he is "Sr Manager"
Sunrise Travels & The Holiday Co,
ABN 47 623 403 010
Handheld: (03) 9013 4563
- he wants details of my new card & # digit number on back
He wants to phone me tomorrow afternoon & tell me how to enter the refund details without him knowing the required details.
I have refused to give the # digits on the back of my credit card.
Has contacted in past about refund and wanted a bit more money before refunding - did not give any more money
He said he was from SUNSET TRAVEL, 1 Whitehall St , Footscray 3001
(could not find on computer)
Anonymous
Posted on July 30, 2018Caller type: Other
Location: Australia
He sent an e mail - from : Sunrise Travels & The Holiday Co,
1 Whitehall st, Footscray, 3011
ABN 47 623 403 010
Handheld: (03) 9013 4563
offering refund $396.00 refund ( retaining $10.00) - for unused purchase of 2 travel tickets in Australia.
Anonymous
Posted on January 16, 2018Caller type: Telemarketer
Location: Australia
Acquiring credit card details and then without authority of the card holder debited the card.
Indian scammers lowest scum bags alive.................Avoid!!!!!
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