Aquarium Fraud Alert in Sydney, Australia | Arts and entertainment

Aquarium Fraud Alert

Locality: Sydney, Australia

Phone: +61 406 860 678

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• Arts and entertainment
• Aquarium

13.01.2022 Dear shop owners, please be aware of Scammers using Airtasker to pick up stock. These have been a few that have been to our shop. It appears that several Aquarium Shops, including ourselves have been recently stung by this Criminal. There is currently a crime racket whereby an individual/s are going by the name/alias of "Kyle Nguyen", "Roger Zink", "Jack Ha", "Steve Zink", and purchasing items from Aquarium Shops, then using an AirTasker ( www.airtasker.com) delivery person ...Continue reading

10.01.2022 Common credit card scamming

01.01.2022 Here's a link to the Airtasker profiles that Cybercriminal- alias "Kyle Nguyen" goes under to employ people to pick up fraudently purchased stock from credit/PayPal: Here's the link the to Criminal's AirTasker profiles: Duy Vu d: https://www.airtasker.com/users/duy-vu-d-11310823/... Paul W: https://www.airtasker.com/users/45bc46554a70-p-19010129/ Roger Z: https://www.airtasker.com/users/33624814dd13-p-18993115/ See more