Be Aware Scam Fraud Australian-Investor.com

bigspender87 on 17/10/2022 - 16:25
Last edited 17/10/2022 - 17:10 by 2 other users

Please do not be tricked by this website Australian-investor.com

After you input your details, they will call you and lead you to invest with fake products. They are imposters of foreign banks promising wildly high interest rate return for your savings or superannuation.

They will ask you to send money to e.g. Cuscal bank.. pretending its an agent handling a foreign bank e.g. Barclays Bank in Sydney etc.

Once you wait a few months, they will not pay interest and you will lose your deposit money. Please don't be scammed and fall for this fraud. This has been reported to ASIC, Scamwatch and police and the banks involved.

Related Stores

australian-investor.com

• 

  EightImmortals on 17/10/2022 - 16:27

  Thanks. :)

• 

  AndyC1 on 17/10/2022 - 16:50

  +1

  It's not an OZ web site and it says " Should you wish to invest this is at your risk you are under no condition to do.", so if you fall for it then you should do a course on managing your money as this one of the easy to see it's a scam.

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  Muzeeb on 17/10/2022 - 16:53

  +4

  If you fall for this website then it's time to hand in your internet licence.

  This website is an independent resource for high net worth and sophisticated investors only.

  Lol. Westpac employees only.

  • 

    iDroid on 17/10/2022 - 21:05

    Yeah, but what car should they drive?

    • 

      Muzeeb on 17/10/2022 - 21:08

      Euro with all the bells and whistles

      • 

        iDroid on 17/10/2022 - 21:13

        Ah, like a high yield investment type car!

        Gotcha!

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  illogicalerror on 17/10/2022 - 17:23

  +1

  Reliance on the promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of their investment.

  At least they are 100% honest about the foreseen outcome.

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  [Deactivated] on 17/10/2022 - 17:40

  Domain: Australian-investor.com

  Registrant name: Private
  Registered On: 2022-01-18
  Expires On: 2023-01-18

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  Jimothy Wongingtons on 17/10/2022 - 17:52

  +1

  ‘Australian investor’
  No .au domain
  Seems legit

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  SF3 on 17/10/2022 - 18:20

  +1

  Seems to be more to the story then what OP shared…

  OP, what happened?

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  djones145 on 17/10/2022 - 18:44

  news.com.au

  think they will care more

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  AustriaBargain on 17/10/2022 - 19:03

  +2

  Anything with a hyphen in the domain name, or the word "Australia" but doesn't end with .com.au, is 100% always a scam.

  • 

    randomusername2017 on 17/10/2022 - 22:57

    Australia" but doesn't end with .com.au, is 100% always a scam.

    .

    interesting design