Posted on November 27, 2020 Caller type: Unknown Location: Australia
Caller: Scammer This was a scammer message about a charge for an undelivered package. So, folks. how about we hit back, and, flood these scam numbers by flooding them with calls day and night Revenge I call it
5 found this comment helpful
5
Anonymous
Posted on April 20, 2021 Caller type: Scam call Location: Australia
"Payment of AU$2199 for Mac - Book Pro successful from AMA_ZON"
Posted on February 19, 2021 Caller type: SMS Location: Australia
Scam text about a package being held at their depot.
1 found this comment helpful
1
Anonymous
Posted on May 22, 2021 Caller type: SMS Location: Australia
Caller: text from 0401 071 733 You paid Amt. $1969 against Lenovo Intel Core i9Touch Laptop on 2021/05/22. AMAZON#10631415T Call us on ((02) 4786 0110 for query, Thank You
0 found this comment helpful
0
Anonymous
Posted on April 30, 2021 Caller type: Unknown Location: Australia
Scam text about item held at their dispatch centre.
0 found this comment helpful
0
Anonymous
Posted on April 25, 2021 Caller type: Unknown Location: Australia
This is a scam, they somehow got my name and use that on the SMS message "Hello xxxx - Your item has been held at our distribution centre. Please follow instructions here"
0 found this comment helpful
0
Anonymous
Posted on April 21, 2021 Caller type: SMS Location: Australia
Caller: Scam Message Put through like a really personal message saying something like, "Wow "my name" super sorry. Was meant to get back to you a week ago. See in "sketchy link" Careful guys, they're trying to become our friends.
0 found this comment helpful
0
Anonymous
Posted on March 4, 2021 Caller type: Financial services Location: Australia
Rcvd message from this number that a new PAYID was setup on Mobile Banking - if this wasnt you cancel by clicking the spam link
No bank mentioned
Thanks to everyone for posting this helpful information here
0 found this comment helpful
0
Anonymous
Posted on February 10, 2021 Caller type: Unknown Location: Australia
Scam text message from this number saying a parcel is held at our shipping centre. Please follow instructions ...and then a link provided
0 found this comment helpful
0
Ric
Posted on February 6, 2021 Caller type: SMS Location: Australia
Caller: 0401 071 733 Scam text message received from this number: "I have tried to get ahold of you. If submission is not received by 4pm you will lose your submitted amount transfer preferences: https://lcvg.xyz/uw1jmnd"
0 found this comment helpful
0
Margaret
Posted on January 28, 2021 Caller type: Unknown Location: Australia
message saving final warning!! Scam
0 found this comment helpful
0
Anonymous
Posted on January 14, 2021 Caller type: Unknown Location: Australia
They texted me saying:
Our results are published. You came in 3rd place: 1. Dave (B) 2. Mina (V) 3. Kerri (W) Click here: www.bnd.life/au6/?n=1598xxxx
0 found this comment helpful
0
GrantAU
Posted on December 22, 2020 Caller type: Scam call Location: Australia
Caller: SMS text to scam websites SMS texts with links to fraudulent websites
0 found this comment helpful
0
Kylie
Posted on December 8, 2020 Caller type: Unknown Location: Australia
I also received a text about a package - but I wasn't expecting anything. I'll ignore it.
0 found this comment helpful
0
Anonymous
Posted on December 7, 2020 Caller type: SMS Location: Australia
Sent a text message with a link to a website. Said my delivery had been stopped at their depot and that I had to 'resolve the issue' (poor English too 'Ur' instead of 'Your'). I definitely have packages coming in the mail and had to double check my consignment. Absolutely a scam. They had my name though which I am a bit concerned about. Be careful this holiday season! Especially with so many people getting packages delivered.
0 found this comment helpful
0
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Comments on 0401 071 733
revengeCaller
Posted on November 27, 2020Caller type: Unknown
Location: Australia
This was a scammer message about a charge for an undelivered package.
So, folks.
how about we hit back, and, flood these scam numbers by flooding them with calls day and night
Revenge I call it
Anonymous
Posted on April 20, 2021Caller type: Scam call
Location: Australia
Call 1800 549 861 if any dispute
PHISHING SCAM!!!
Anonymous
Posted on February 19, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on May 22, 2021Caller type: SMS
Location: Australia
You paid Amt. $1969 against Lenovo Intel Core i9Touch Laptop on 2021/05/22. AMAZON#10631415T Call us on ((02) 4786 0110 for query, Thank You
Anonymous
Posted on April 30, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 21, 2021Caller type: SMS
Location: Australia
Put through like a really personal message saying something like, "Wow "my name" super sorry. Was meant to get back to you a week ago. See in "sketchy link"
Careful guys, they're trying to become our friends.
Anonymous
Posted on March 4, 2021Caller type: Financial services
Location: Australia
No bank mentioned
Thanks to everyone for posting this helpful information here
Anonymous
Posted on February 10, 2021Caller type: Unknown
Location: Australia
Ric
Posted on February 6, 2021Caller type: SMS
Location: Australia
Scam text message received from this number: "I have tried to get ahold of you. If submission is not received by 4pm you will lose your submitted amount transfer preferences: https://lcvg.xyz/uw1jmnd"
Margaret
Posted on January 28, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 14, 2021Caller type: Unknown
Location: Australia
Our results are published. You came in 3rd place: 1. Dave (B) 2. Mina (V) 3. Kerri (W) Click here: www.bnd.life/au6/?n=1598xxxx
GrantAU
Posted on December 22, 2020Caller type: Scam call
Location: Australia
SMS texts with links to fraudulent websites
Kylie
Posted on December 8, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on December 7, 2020Caller type: SMS
Location: Australia
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