Refund scam

gibbsy81 · 2018 年 10 月 3 日午後 11:44

Refund scam +610872007157

gibbsy81 · 2018 年 10 月 4 日午前 12:01

Love their refund form

https://img.gibbsy81.com/vmrc_2018-10-04_09-59-06.png

https://img.gibbsy81.com/2018-10-04_10-01-59.png

https://img.gibbsy81.com/2018-10-04_10-02-23.png

gibbsy81 · 2018 年 10 月 4 日午前 1:13

Alternate Number same Call Center +610280058221

MrWilson · 2018 年 10 月 4 日午前 8:20

Hey @gibbsy81#57031 are they still online and do they use teamviewer

gibbsy81 · 2018 年 10 月 4 日午後 1:14

@MrWilson#57060 The numbers still ring although might be closed atm it is currently 11:14pm in Melbourne/Australia

AussieScamBuster · 2018 年 10 月 4 日午後 6:19

@MrWilson#57060 They used teamviewer with me. That’s also an Australian number and I think they are only answering during Australian Business hours.

drwat · 2018 年 10 月 4 日午後 8:26

@AussieScamBuster#57142 A great majority of refund scammers are from Kolkata, India.

Some have two scams running: Refund and Telstra (BT in UK)

AussieScamBuster · 2018 年 10 月 5 日午前 1:47

@drwat#57182 I let the refund scammer onto my VM and then demo chase bank account. He tried to steal money out of it, lol, These are the details he entered:

image refundscammersdetailspng.png

AussieScamBuster · 2018 年 10 月 5 日午前 2:10

@drwat#57182 The scammer also used his Bank routing number AXISINBB020 which comes up as Abbey National in the UK.

drwat · 2018 年 10 月 5 日午前 3:14

@AussieScamBuster#57263 Mayur Kothari very believable Indian name.

Now rent an apartment at 420 Chor Bazaar, Mumbai

(Chor Bazaar is real street in Bombay/Mumbai meaning “thieves market”)

Street address “420” is perfect. A “420” person is a con-man in India aka Mister Four-twenty)

fuj1n · 2018 年 10 月 5 日午前 5:23

The number is from Adelaide and it appears to be serviced by Symbio Networks as far as I can tell from reverse lookups I’ve tried

Edit: I have sent forward an inquiry to their website, will keep updated