• Anonymous
    April 16, 2019
    SMS
    Australia
    scam SMS about being locked out of an account with a bank I do not use
  • Anonymous
    May 8, 2019
    SMS
    Australia
    Caller: Text message from 0412 156 620

    Pretending to be from Optus stating that payment for phone service failed so wanting to confirm details regarding Direct Debit arrangement. Obviously wanting bank account details.
    Why can't their phone number be disconnected and the scammer prosecuted for fraud?
  • Anonymous
    May 27, 2019
    Unknown
    Australia
    Said it was Optus - Important message about my payment. I checked the Optus app NOT THE LINK. No issues so I ignored the message and deleted
  • Anonymous
    May 25, 2019
    Scam call
    Australia
    Scam message claiming to be from a bank I don’t use saying :
    *IMPORTANT MESSAGE* We've suspended your Internet Banking access due to some unusual activity on your account. To regain access, please proceed to https://nabsecurityteam.com/cust?id=0422 548 436 or visit your nearest NAB branch. Yours sincerely, NAB Security Team.
  • Anonymous
    May 12, 2019
    Scam call
    Australia
    Scam
  • Anonymous
    May 10, 2019
    Scam call
    Australia
    Clearly a scam. Blocked straight away
  • Anonymous
    May 8, 2019
    SMS
    Australia
    Scam
    Message as follows: *IMPORTANT MESSAGE* There was an issue with your recent payment. To avoid having your service suspended, please update your payment details here (a false Optus address supposedly sent by the Optus Team)
  • Anonymous
    May 8, 2019
    Unknown
    Australia
    *IMPORTANT MESSAGE* Your prepaid data will not roll over until you confirm your payment details. To avoid having your service suspended, please visit https://optus-secure.serveo.net/myacc?id=0403 277 670&a=1 or log into your Optus My Account. Yours sincerely, Optus Billing Team.
  • Anonymous
    May 8, 2019
    Unknown
    Australia
    SMS sent from this number, stating my recent Optus bill payment had an issue, click the link to fix
  • Anonymous
    May 8, 2019
    SMS
    Australia
    SMS from Optus Billing Team from number 0412 156 620 ** important message** about an issue with recent payment and to avoid having service suspended update payment details with link....
  • Anonymous
    May 8, 2019
    SMS
    Australia
    Caller: 0412 156 620

    text from this number stating issues with payments to my Optus account. Logged into My Optus account through my phone app NOT the link and no issues... as suspected
  • Farkem
    May 7, 2019
    Unknown
    Australia
    Caller: Nigerian scammer

    Nigglet, trying to scam login details. Looks
    Ike telco give zero f*cks, going by date of comments. Disgraceful how this motherf*cker, can scam away. I’m sure some people would give away bank details to this nigger.
  • Anonymous
    May 7, 2019
    Unknown
    Australia
    Scam about commonwealth bank acct I don't have
  • Anonymous
    May 6, 2019
    Scam call
    Australia
    NAB Phishing scam, Not even a customer of NAB.
  • Anonymous
    May 2, 2019
    SMS
    Australia
    IMPORTANT MESSAGE*
    we've suspended your Netbank Access due to suspicious log-in attempt. Please proceed to ??????
    .
  • Anonymous
    April 30, 2019
    Unknown
    Australia
    Scam, said my NAB account was blocked and to click on a link. NAB don't send out links. Total Scam
  • Anonymous
    April 30, 2019
    Unknown
    Australia
    Text about a suspended bank account for NAB
  • Anonymous
    April 28, 2019
    Unknown
    Australia
    Text supposedly from the security team of a bank I do not use telling me my internet security access has been suspended due to a suspicious logon attempt...grubs include a link to go to.
  • Anonymous
    April 28, 2019
    Unknown
    United States
    two messages claiming to be from two different banks I dont use and suspending accounts I dont have
  • Anonymous
    April 24, 2019
    Scam call
    Australia
    Scam sms trying to get me to click a link to log into my bank due to a supposed security risk. Absolute BS.

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Spam Score
100.00%

25 complaints this year

25 total complaints

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