Comments on 0403 515 002

50.00%
Spam Score
0 complaints this year, 23 total complaints

0 complaints this year, 23 total complaints

Comments on 0403 515 002


Anonymous

Posted on March 20, 2021
Caller type: SMS
Location: Australia
Sms message said:
Parcel: #and a fictitious parcel number# to #my mobile phone number# stopped at our distribution center. Attention is needed : #then a link I haven't copied here#.
This one could trap people who aren't paying attention so beware.
3 found this comment helpful
3

Anonymous

Posted on January 4, 2021
Caller type: SMS
Location: Australia
Caller: JB stores

Text saying I’ve won a competition after my purchase from our JB stores. Click on the link (which I obviously didn’t do)
2 found this comment helpful
2

Anonymous

Posted on January 12, 2021
Caller type: Unknown
Location: Australia
Text msg saying "Dear (my name),thanks for never missing a payment. Please accept a nice Giveaway now!" plus a link to click on which I didn't! I'll block the number but they'll use another.
1 found this comment helpful
1

Anonymous

Posted on May 28, 2021
Caller type: Scam call
Location: Australia
Text message yesterday:
"Paypal:
You've paid €600.00 EUR to Int'l info system Limited on 2021-05-27. If It's NOT done by YOU. Contact Us on +61-18OO 49158O Thank You"
And yes, all the zeros in the 1800 numbers were capitalized 'O'.
0 found this comment helpful
0

Anonymous

Posted on April 28, 2021
Caller type: Unknown
Location: Australia
Another one about "your item has been held at our distribution centre. Please follow instructions" and a link.

Pffffft.
0 found this comment helpful
0

Anonymous

Posted on April 24, 2021
Caller type: Unknown
Location: Australia
Caller: Scam SMS

Hello (my name was here) - Your item has been held at our distribution centre. Please follow instructions here: (link was here)

Scary when scammers know your first name to use in their SMS scams.

Blocked and deleted, but they will use other numbers to send from again. 😡
0 found this comment helpful
0

Anonymous

Posted on April 21, 2021
Caller type: SMS
Location: Australia
Caller: 0403 515 002

Sent me a text saying, "Wow I am really sorry [my name] - I thought i wrote you around a week ago ... but I forgot it. Please check it here nxmej.com/yunwf
0 found this comment helpful
0

Anonymous

Posted on April 20, 2021
Caller type: Unknown
Location: Australia
text saying - your item has been held at our forwarding distribution centre. Please follow instructions here.
100% scammer as i have not purchased anything! checked the phone number here and saw that she is a busy person trying to hook some poor people.
0 found this comment helpful
0

Anonymous

Posted on April 15, 2021
Caller type: SMS
Location: Australia
Received a message saying a payment for Canon EOS R6 Camera with an order number at a specific date was success, with a call back number, never bought one ever. 100% scammer, don't ever reply or call back.
0 found this comment helpful
0

Anonymous

Posted on March 17, 2021
Caller type: Unknown
Location: Australia
Received a text message to say that I have won a prize with lotto Australia and to follow the link.
Scam
0 found this comment helpful
0

Anonymous

Posted on March 17, 2021
Caller type: SMS
Location: Australia
Parcel: AU-62T28B21 blah blah blah web link etc
0 found this comment helpful
0

Anonymous

Posted on January 28, 2021
Caller type: SMS
Location: Australia
Received this text today:
Important Warning: If submission is not received by 7:15pm today unverified transactions will be cancelled: https://weds.site/v245yzv
0 found this comment helpful
0

Anonymous

Posted on January 19, 2021
Caller type: Unknown
Location: Australia
Caller: Unknown text

Text message saying
NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://cancelpayee-nab.com
I do not bank with NAB.
Did not follow link.
0 found this comment helpful
0

Anonymous

Posted on January 13, 2021
Caller type: Unknown
Location: Australia
Got a message saying - In Bruce we are searching for Mr.... Did not open the message as the above readable message made no sense. They left another message, exactly the same as described above. Hid alerts. Wednesday 13/01/21
0 found this comment helpful
0

Anonymous

Posted on January 10, 2021
Caller type: SMS
Location: Australia
Got a message from Harvey Norman saying they rang but they got no answer. But i have won a Christmas prize. Did not click on link
0 found this comment helpful
0

Anonymous

Posted on January 8, 2021
Caller type: Unknown
Location: Australia
Yes I also received message about Woolworth Gift card worth $250.Wanted to click the link where they require your bank account number. reported as spam
0 found this comment helpful
0

Anonymous

Posted on January 6, 2021
Caller type: Unknown
Location: Australia
Commbank. A payment of $102.55 has been made to a new payee.
A check of my bank statement did not show the payment.
0 found this comment helpful
0

Anonymous

Posted on January 5, 2021
Caller type: Unknown
Location: Australia
COMMBANK: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://netbank.payee-help.com.au
0 found this comment helpful
0

Anonymous

Posted on December 27, 2020
Caller type: Unknown
Location: Australia
Macquarie telling me my account has been locked for security reasons. Not my bank. Sent by sms.
0 found this comment helpful
0

Anonymous

Posted on December 22, 2020
Caller type: SMS
Location: Australia
Also got this Harvey Norman Xmas Giveaway text. Needless to say, don't click the link
0 found this comment helpful
0

Do you have a comment about 0403 515 002?

Do you have a comment about 0403 515 002?