Posted on February 7, 2022 Caller type: Financial services Location: Australia
Caller: Rohit They call you on WhatsApp and pretend to be based in Australia (actually they are Pakistanis) who bought virtual Australian mobile number and offer you to pay your Cellphone, Electricity, Gas, Water, Tv, Insurance, Fines, Tax, Land rates, Invoices, Medical fees, School fees, College fee, Mortgage, Car loan, Personal loan etc. and claim to give you 30% - 50% discount on all bills. Once they make the payment ( which will in fact reflect in your utility account ), they will ask you to bank transfer discounted amount to an unknown bank account. In my case, bank accounts were in name of R P Raj (Suncorp bank), Vidhan Chandra Verma (Westpac) and Jaydeep Bhattacharya (Bankwest). Once you transfer the money, they will raise a dispute with the utility company and all the payments they have made will get dishonoured after a month or more. Dont fall in this trap as are hardcore bastard scammers and I have dealt with many of them and lost $4200. These are their fake mobile numbers I have identified so far but there could be many more: 0480 048 482 0488 875 180 0435 904 952 0480 050 717 0488 895 364
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Wayne
Posted on June 20, 2023 Caller type: Unknown Location: Australia
Received a call from one of the numbers mentioned in this comment. Didn't answer as I never answer a number I don't know. Policy. Can't get scammed if you never answer. If someone wants to speak, they will leave a message. Scammers don't leave messages. Also received an earlier call from 0480 096 439 who also declined to leave a message so probably the same scammers as the next call. The scammer business model hinges on people answering the call. Don't answer.
Comments on 0480 050 717
Ashwin
Posted on February 7, 2022Caller type: Financial services
Location: Australia
They call you on WhatsApp and pretend to be based in Australia (actually they are Pakistanis) who bought virtual Australian mobile number and offer you to pay your Cellphone, Electricity, Gas, Water, Tv, Insurance, Fines, Tax, Land rates, Invoices, Medical fees, School fees, College fee, Mortgage, Car loan, Personal loan etc. and claim to give you 30% - 50% discount on all bills. Once they make the payment ( which will in fact reflect in your utility account ), they will ask you to bank transfer discounted amount to an unknown bank account. In my case, bank accounts were in name of R P Raj (Suncorp bank), Vidhan Chandra Verma (Westpac) and Jaydeep Bhattacharya (Bankwest). Once you transfer the money, they will raise a dispute with the utility company and all the payments they have made will get dishonoured after a month or more. Dont fall in this trap as are hardcore bastard scammers and I have dealt with many of them and lost $4200. These are their fake mobile numbers I have identified so far but there could be many more:
0480 048 482
0488 875 180
0435 904 952
0480 050 717
0488 895 364
Wayne
Posted on June 20, 2023Caller type: Unknown
Location: Australia
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