Search for and share unknown phone numbers.
Updated: 2025-08-20
21% Spam Score
10 complaints this year, 79 total complaints
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They have a new number (02) 8003 5766. Got to be the most stupid operators ever. Guy with heavy asian accent introduces himself as Harry Smith, which he seemed to have trouble spelling, had to be fair dinkum. Proceeded to explain to me that could receive some $3000+ dollars from bank fees. He asked me who was my bank, I said that I have several and asked him which bank owed me the money. He claimed many banks owed me money. He gave me a reference number that I was to keep secret- JP207. He also gave me their phone number where I was to ring back to his manager Paul Smith along with there addree 26 Lee Street Chippendale. Could it be his brother? Can you believe that when I rang the number it was Paul Smith who had an asian accent just like the first person. After instructing me to go to the Post Office and get a Western Union Money Transfer Form he aske me to ring back when i had it. A little later he rang me to see who I was and why I rang him. He seemed confused as to whether he was Michael or or Paul. I will not be going to the Post Office so I wonder how many times they will be calling me?? Perhaps I will suggest that I call into their office to collect the money.
by Anonymous on 2012-08-09Got that call just now - $3647 entitled to me from bank fees - though she was going to send it to me in a cheque format. But wanted to know which bank I dealt with???? How did you come up with the figure then???? And why do u need that to send me a cheque? So stupid
by Anonymous on 2012-09-13Much the same as all the previous stories but they didn't fool me. " don't mess with seniors "
by Anonymous on 2012-09-24A very familiar story, I had a Charlie Johnson phone me to claim my $3647.00 ( funny everyone has the same amount the bank owes!!), I had to phone Michael Snyder with my special number, to receive my cheque from the post office. They gave me the phone number of (02) 8091 6311. When I didn't phone straight away, I got the call back from "Charlie". He become very stern when I told him I had rang fair trading NSW and neither person had been heard of!! Was confirmed as a SCAM from the correct authorities!! Please be careful, don't give out any information, thankfully I didn't!!! Let your family and friends know so they are prepared to HANG UP!!! " Charlie" gave me the address of 26 Lee Street, Chippendale, NSW and said I could come to his office and pick the cheque up personally tomorrow..... Hello I'm 10 hours away!!! But I had to tell him when and what time I would be there..... Lol SCAM, SCAM, SCAM.......Just getting it out there !!!!!
by Anonymous on 2012-10-24had the same scam phone call today from indian /paky accent he became verbally abusive when i asked him to post the claim form to me to claim called me stupid & why was i being so suscpicious gave the same phone number & address as to others mentioned 26 Lee st chippendale sydney (02) 8003 4335 the same amount $3647 was mentioned about being over charged bank fees police & my bank were informed of this call
by Anonymous on 2012-11-09dbdmarket-01 @ yahoo.com 61 2 8114 6369 www.digitalbuydirect.com www.digitalbuydirect.com/help.php?section=about (02) 8003 4335 support @ digitalbuydirect.com PO Box 918 Gladesville NSW 1675 Sydney Australia Jakatas International Pty Ltd
by Anonymous on 2012-11-19This time it is a scam email: Your PayPal is on its way! Dear [hidden], Your order has been received and is now being processed. Your order details are shown below for your reference: Order #ASZ_164371291209 Product Info Seller: PayPal Inc Product: iPhone 13 pro max Product Code: QBSY-4385-IUM Subtotal: AUD 699.99 Shipping: Free shipping Payment gateway: PayPal Credit Total: AUD 699.99 Billing address [hidden] Register Email: [hidden] Client wallet: 4b76f40d-bfad-4ae5-bc37-619Cb9ad7eab If you have any questions, contact our customer support (02) 8006 9194 Have a great day, Happy writing Team PayPal Credit (02) 8006 9194 Kourtney Roby
by Anonymous on 2024-03-15