Ian Wester
Thursday, July 19 2018 11:40 PM
Fake indian call claiming ATO arrest warrant for owing Tax.
Leigh Mellis
Thursday, April 16 2015 02:19 AM
Fake loan scam quickloanservices@hotmail.com jonathan walker loan scammer asked to pay insurance premium $750.00 into a suncorp bank account and then emailed me a fabricated internet banking reciept. When i phones the alias jonathan walker he admited it was a scam laughed and hang up. Police could do nothing as they said it happens over seas. I traced his ip address from original email to 16689 Sir Barton Way marino Valley CA 92551 but may have had a proxy thor set up. Also repoted it to acorn cybercrime the phone number 03 9005 6219 still calls but doesnt answer me... He has a us accent and sound indian. Teltra optus and vodaphone checks all said he ia not a carrier of them. I hope he rotts in hell
Marcia
Wednesday, January 28 2015 09:31 AM
Offering loans and seem to have information used before for loan application.
Tasmania Police
Sunday, January 25 2015 10:12 PM