Posted on July 22, 2024 Caller type: SMS Location: Australia
Caller: 0428 177 003 Received a message from this number, which I called back and got a "this number cannot be reached" message. It's very concerning as they claimed they were Australian Unity Bank and stated my account number. The message said I was overdrawn by $25, which is rubbish. the message of course had hyperlinks in it also. To anyone a reminder, DO NOT click the hyperlinks or any hyperlink received. They hyperlinked "1300 790 740", my account no. "XXXXX", and "Financialresolutionteam @ australianunity.com.au". Very clever, which might just fool some unsuspecting person. I am now forced to close my account just in case they have ill-gotten more information.
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Anonymous
Posted on January 31, 2022 Caller type: SMS Location: Romania
Received a text from 0428 177 003 saying that my security code was1240. As I had not signed into anything requiring a code I know this is a fake/scam text. Upon using this site I see it is already registering as a scam phone number. Ignored / No Rely / Blocked
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Anonymous
Posted on June 24, 2020 Caller type: Debt collector Location: Australia
Black collections Refer listing on 1300 139 590 for their typical fraudulent and unconscionable practices. BLOCK THEM
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Anonymous
Posted on June 24, 2020 Caller type: Scam call Location: Australia
Black Collection They pursue people for non existent debts. I mean why would I buy anything from Danoz Direct? They threaten people with listing on "a National Debt register" (punctuation correct re capitals, does it central registry exist?) IMHO, you probably don't have a valid debt with these people...BLOCK THEM!
Comments on 0428 177 003
Anonymous
Posted on July 22, 2024Caller type: SMS
Location: Australia
Received a message from this number, which I called back and got a "this number cannot be reached" message. It's very concerning as they claimed they were Australian Unity Bank and stated my account number. The message said I was overdrawn by $25, which is rubbish. the message of course had hyperlinks in it also. To anyone a reminder, DO NOT click the hyperlinks or any hyperlink received.
They hyperlinked "1300 790 740", my account no. "XXXXX", and "Financialresolutionteam @ australianunity.com.au".
Very clever, which might just fool some unsuspecting person.
I am now forced to close my account just in case they have ill-gotten more information.
Anonymous
Posted on January 31, 2022Caller type: SMS
Location: Romania
Ignored / No Rely / Blocked
Anonymous
Posted on June 24, 2020Caller type: Debt collector
Location: Australia
Refer listing on 1300 139 590 for their typical fraudulent and unconscionable practices.
BLOCK THEM
Anonymous
Posted on June 24, 2020Caller type: Scam call
Location: Australia
They pursue people for non existent debts. I mean why would I buy anything from Danoz Direct?
They threaten people with listing on "a National Debt register" (punctuation correct re capitals, does it central registry exist?)
IMHO, you probably don't have a valid debt with these people...BLOCK THEM!
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