Comments on 0415 597 838

100.00%
Spam Score
31 complaints this year, 31 total complaints

31 complaints this year, 31 total complaints

Comments on 0415 597 838


Anonymous

Posted on June 19, 2024
Caller type: Other
Location: Australia
Caller: Michelle

Michelle claims to be a procurer of art and fine stones for businesses and tries to get you to visit her website to purchase fake products. She creates fake dating site profiles and lures men into a false online relationship with “wow, we’ve hit it off” and then makes her move. Scammer. Likely not even in Australia but has Australian mobile number she probably ordered online.
8 found this comment helpful
8

Anonymous

Posted on August 3, 2024
Caller type: Other
Location: Australia
Caller: Michelle

Claims her name is Michelle Joan Moore and is a sculptor...all fake to get you to purchase fake items from her scam website. Uses dating sites to connect. BLOCK, report.
2 found this comment helpful
2

Anonymous

Posted on June 24, 2024
Caller type: Unknown
Location: Australia
Caller: Michelle

SCAM BEWARE: she lured me in from a dating app, trying to get close but keeping her distance. She never reveals any info and let's you do all the talking via chat programs. She says she lost her husband in a car accident, and her mum recently to cancer and struggles emotionally and seeks emotional support being a single mother.
After a while, she will show her website and doesn't ask you (at first) to purchase anything but waits until you offer to to help her. After a while when I didn't offer she asked why I wouldn't help a struggling single mum.......red flags all over this scammer.
2 found this comment helpful
2

Chad

Posted on October 25, 2024
Caller type: Other
Location: Australia
Caller: Michelle

This lady will find you online in a dating site and give you positive reactions of attraction and then give you hard luck stories and then show you her fake online shop in the hope you will buy some and steal your personal details and card number.
1 found this comment helpful
1

Ravi

Posted on October 20, 2024
Caller type: Other
Location: Australia
Caller: Michelle

michelle is a scammer. tried to get me to buy a stone from the website. when I looked at the website, my security protection went crazy, lot's of malware and phishing codes embedded. total scam.
1 found this comment helpful
1

Richard

Posted on October 8, 2024
Caller type: Other
Location: Australia
Caller: Michelle

Michelle is a scammer....does not live in Australia. Tries to get you to buy from her fake website and will steal your credit card details. Uses dating sites to hook you in.
1 found this comment helpful
1

Craig

Posted on October 2, 2024
Caller type: Unknown
Location: Australia
Caller: Michelle

She was Michelle Joan Moore now she has changed her name to something new. Once she has exhausted her scam in one area, she moves on and changes her name.
SCAM CITY. BEWARE!!!!!!!!!!!!
1 found this comment helpful
1

James M

Posted on September 25, 2024
Caller type: Other
Location: Australia
Caller: Michelle

scammer to get you to buy fake goods from a phishing website. Not Australian....location keeps changing. When she directed me to her site it was in Queensland office, then when I said QLD, she changed it too Adelaide but now in Devonport, Tasmania.
She is not even in Australia.
1 found this comment helpful
1

Anonymous

Posted on August 24, 2024
Caller type: Scam call
Location: Australia
Caller: Michelle

Michelle is a romance scammer from America or Canada that has an Australian mobile number that she uses on her fake website. She will pose as a single mother and looking for love. Her profile is created online with dating sites to which she connects with guys and deletes her profile claiming it's all too much and she just looking for the one and she will say you hit it off and try connect via WhatsApp.
So many hard luck stories from her life....poor Michelle. She just needs people to buy fake items from her fake website.
Stay away from this evil woman.
1 found this comment helpful
1

Anonymous

Posted on July 27, 2024
Caller type: Unknown
Location: Australia
Caller: Michelle

she connects to older men via online dating sites, she has many profiles which she then deletes once she connects with a target.
She gives the impression that she's looking for emotional support after losing her mother to cancer, her husband to a car crash and has a young son.
She is an "artist" and her business is to provide art and sculptures for businesses. Once she has hooked you, she will get you to communicate off the dating platform and onto Whatsapp where she communicates in small talk only, letting you do all the talking.
She will send pretty pics of (likely not her) but will never do a video chat because she's not even in the same country as you and once you show interest she will reveal her fake website with precious stones, artwork, sculptures etc and hopes you'll buy one or two to help her business.
Don't be fooled by this evil scammer, don't purchase anything....report her to the feds, block her then delete her.
The more reports the feds get the more they will look into how she got an Aussie number and maybe find out who she really is and have local authorities arrest her.
1 found this comment helpful
1

Anonymous

Posted on July 22, 2024
Caller type: Other
Location: Australia
Caller: Michelle

This girl is a piece of work....seeks older guys on dating sites, connects and moves off the dating site to other chat programs where she reveals hard luck stories and seeks emotional support. Eventually she shows her "business" website which is a fake art website and sets you up to purchase. Don't give this scammer any money or credit card details. Don't give her your personal information, the only thing she should be getting is a jail sentence.
1 found this comment helpful
1

Anonymous

Posted on July 21, 2024
Caller type: Other
Location: Australia
Caller: Michelle

This is a romance scammer. Do not purchase, donate, help, or even think about giving this girl any money. Aust feds need to investigate who owns this number and arrest them
1 found this comment helpful
1

Anonymous

Posted on July 9, 2024
Caller type: Unknown
Location: Australia
Caller: Michelle

Fake dating profile...signs up and likes older guys, establishes connections via WhatsApp or Telegram, deletes her profile saying that online dating is not for her and may you are the one. Seeks strong emotional support with hard luck stories. Don't believe a word. Romance scammer.
1 found this comment helpful
1

Anonymous

Posted on July 4, 2024
Caller type: Scam call
Location: Australia
Caller: Michelle

She will talk with you for months, never video, never meet. She sets up fake dating profiles and has a romance scam going. After "getting to know you" and getting your empathy as she is a widow, she will play the "need" card. Don't be fooled. Stay away.
1 found this comment helpful
1

Anonymous

Posted on June 30, 2024
Caller type: Other
Location: Australia
Caller: Mish

This lady had liked my dating profile and within 5 minutes of giving me her number for WhatsApp deleted her profile (or got banned).
We chatted for weeks and she was always small talk but telling of her hard life just losing her husband, single mum, losing her mum recently and trying to run a small business that is not doing very well. Her tactics is to seek emotional support and once you give it, she will show you her website.
She also shows pretty pics of (likely not her) herself to give me a false hope of a relationship.
She wouldn't do video or facetime as she is most likely in a different timezone and would be a dead giveaway, she always asks how you are to keep the connection alive.
Do not believe a word from this girl, do not purchase anything (all fake), do not give sensitive information and be glad you have seen this.
Block and delete and report.
1 found this comment helpful
1

Anonymous

Posted on June 23, 2024
Caller type: Other
Location: Australia
a team of scammers luring in mature men from dating sites to reveal personal information to be set up for impersonation in online scams. Many attempts to purchase items from their fake artist website. Be glad you read this before believing you have met a dream girl.
1 found this comment helpful
1

Anonymous

Posted on June 19, 2024
Caller type: Scam call
Location: Australia
Scammer woman with accent (claims to be from Canada) but sounds South African will befriend you online and keep in close contact via WhatsApp but will never do video because it will reveal her identity and show she’s not even in the same country.
She lures men from dating sites, gives them a false intentions and hard life stories to gain sympathy like she’s a widow, losing her mum recently to cancer and just needs emotional support.
Provides pretty pictures and asks for yours and waits for a good time then will lure you to her fake artist website to purchase something. This is so fake.
1 found this comment helpful
1

Anonymous

Posted on June 18, 2024
Caller type: Other
Location: Australia
Caller: Michelle

Michelle claims to be in Australia (but is not and has an Aussie) seeking guys on dating sites to get information from them. She sets up dating profiles in all areas, connects then deletes the profile claiming it's not her style after connecting via WhatsApp. She shares pretty pictures claiming to be her but she is a scammer and will seek personal information and then play the pity card being a widow, losing her mum to cancer recently etc and eventually seeks "help" with finances all whist asking for various photos of you to set up fake impersonator profiles.....BEWARE
1 found this comment helpful
1

Fin

Posted on November 17, 2024
Caller type: Other
Location: Australia
Lady called Michelle will romance you from dating sites only to get you to purchase from her website that is all fake items. She has an Australian mobile number but lives in the USA.
0 found this comment helpful
0

Ian

Posted on November 15, 2024
Caller type: Other
Location: Australia
Caller: Michelle

romance scammer. romance scammer. romance scammer
0 found this comment helpful
0

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