Posted on April 1, 2021 Caller type: Unknown Location: Australia
Caller: Guido At first phoned us on his mobile & claims our business took money from his bank acct unauthorised & how did/could we do this! I replied your a scam and hung up. He phones back on a land line and repeated his story but more convincing-like. Still not sure if real or not. Repeatedly said he needed to report it to police for bank to reimburse him and follow it up. wanted our email address to send a screen shot of his bank statement. I looked up his business name and couldn't find it. possibly a scammer.
Comments on 0451 454 131
anne
Posted on April 1, 2021Caller type: Unknown
Location: Australia
At first phoned us on his mobile & claims our business took money from his bank acct unauthorised & how did/could we do this! I replied your a scam and hung up. He phones back on a land line and repeated his story but more convincing-like.
Still not sure if real or not. Repeatedly said he needed to report it to police for bank to reimburse him and follow it up. wanted our email address to send a screen shot of his bank statement.
I looked up his business name and couldn't find it. possibly a scammer.
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