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geekIT

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#319514 2-May-2025 10:22
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Not sure where to put this. Maybe we need a separate section for scams? Maybe we already have one?

 

Anyway, here's what happened just now. The phone rang and a woman's European-accented AI voice informed me that my Visa account had just been debited with a $900 purchase of Bitcoin and, because my account had never been used for Bitcoin purchases before, they were concerned that the transaction was bogus. I was urged to press 1 or 2 to accept or reject the charge. I did neither and waited. A few seconds later there was a 'click' and a heavily accented male Indian voice announced that he was 'John Barker' from the Visa Credit department. I laughed and he hung up.

 

However, this wouldn't be funny for elderly people with Visa cards and who are a little naive. If you have such friends or relatives, do them a favor and warn them about this latest grift.    





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Rikkitic
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  #3369703 2-May-2025 10:25
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That one's been around for awhile, hasn't it?

 

 





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maoriboy
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  #3369706 2-May-2025 10:28
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Yep, I've had this before a number of times, so it's definitely not new.






Linux
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  #3369754 2-May-2025 10:42
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New? This is years old




xpd

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  #3369756 2-May-2025 10:50
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Just a variation on the oversea purchase one, thats all.

 

 





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Rikkitic
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  #3369812 2-May-2025 11:19
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I remember when I got hit a few years ago I replied that the payment was okay and did not need to be cancelled. I still got the fellow with the follow-up spiel and it was clear that it didn't make any difference which selection was made or even none at all. They obviously did not expect anyone to not want to cancel the payment. 

 

I told the guy the payment was fine, no problem, I knew what it was and had expected it. This completely confused him and threw him off his script. After going back and forth a few times and me insisting that I was fine with the charge, he mumbled something and hung up.

 

Of course there was no charge. They didn't have access to my account and I knew it.

 

 





Plesse igmore amd axxept applogies in adbance fir anu typos

 


 


marpada
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  #3369813 2-May-2025 11:21
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Never received calls but I frequently get fake paypal invoices for bitcoin purchases, and more recently Docusign documents to make it look more legit. Obviously as soon as I read the word bitcoin I mark as spam.


 
 
 
 

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Rikkitic
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  #3369864 2-May-2025 11:31
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On reflection I would like to make clear that I was not in any way sniggering at @geekIT's post. Not everyone is always up to date on everything happening in this fast-moving area and it is good that some members want to warn the rest of us about things they encounter. Forewarned is forearmed and the more information the better. Thanks for taking the trouble @geekIT

 

 





Plesse igmore amd axxept applogies in adbance fir anu typos

 


 


eracode
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  #3369874 2-May-2025 11:42
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Rikkitic:

 

On reflection I would like to make clear that I was not in any way sniggering at @geekIT's post. Not everyone is always up to date on everything happening in this fast-moving area and it is good that some members want to warn the rest of us about things they encounter. Forewarned is forearmed and the more information the better. Thanks for taking the trouble @geekIT

 

 

Didn’t come across as the slightest bit sniggery - good post.





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richms
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  #3369883 2-May-2025 12:06
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Its always from a dodgey +64988xxx or +64987xxxxx number. I have those prefixes blocked on my phone because of the volume of BS that is allows to use those prefixes.





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lachlanw
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  #3369886 2-May-2025 12:10
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For my understanding what does 988 or 987 signify? Sounds like blocking those is a good way to help parents be a bit safer, but is there non-scam real world implications for doing so?


richms
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  #3369890 2-May-2025 12:24
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lachlanw:

 

For my understanding what does 988 or 987 signify? Sounds like blocking those is a good way to help parents be a bit safer, but is there non-scam real world implications for doing so?

 

 

Its just the range that some voip providers issue and there are many that seem to not care who they sell service to. They seem to have moved on from calling from fake aussie numbers, I assume that there was something done to tighten up on the spoofing.





Richard rich.ms

 
 
 
 

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  #3369893 2-May-2025 12:29
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I did post some recordings I made on here once before.....  was amusing.

 

 





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johno1234
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  #3369897 2-May-2025 12:37
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I had a couple of calledID number suppressed calls the other day. I never answer those. If it was someone legitimate and if it is important I figure they'll leave a message (which they didn't).


kiwiharry
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  #3369914 2-May-2025 13:36
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richms:

 

Its always from a dodgey +64988xxx or +64987xxxxx number. I have those prefixes blocked on my phone because of the volume of BS that is allows to use those prefixes.

 

 

My wife has been getting these credit card scam calls in recent weeks but they show as coming from various 027xxxxxxx numbers. We block individual numbers as they arise.





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Oblivian
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  #3369917 2-May-2025 13:45
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https://www.stuff.co.nz/business/116739293/fraudsters-use-automated-phone-calls-to-maximise-reach-of-credit-card-scam 2019.

 

 

 

The one to remind them about now, is the IRD documents ready. They target NZ knowing when the EOFY is.


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