Posted on October 22, 2017 Caller type: SMS Location: Australia
they sent SMS saying won money in Denmark lotto. scam!!
6 found this comment helpful
6
Anonymous
Posted on November 14, 2017 Caller type: SMS Location: Australia
Received SMS from 0421 084 139 'Hello, I have a multi-million dollars business offer for you. If you are interested, please contact only by email at adamasam @ naver.com for details of transaction.' Reported to ACORN.
1 found this comment helpful
1
Herman
Posted on October 28, 2017 Caller type: Scam call Location: Australia
SMS re private & confidental re financial advantage reply to a Hong Kong web address.
1 found this comment helpful
1
Anonymous
Posted on December 31, 2017 Caller type: SMS Location: Australia
i got similar txt "there is a private and confidential matter that is financial in nature that may be of great benefit to you. Contact me on xiaoyunchen @ cdb-hk.com" . where did they get my ph#? who knows? but it's obviously a scam. the number it came from was different to the one on this page. this number was 0431 435 130. i was conned by a scam laptop deal supposedly from a company based in UK but the payment went to a Chinese HK company which i found out had scammed others and the UK company, address & email contact were all fake. "If it sounds too good to be true it IS too good to be true"
0 found this comment helpful
0
Anonymous
Posted on November 15, 2017 Caller type: SMS Location: Australia
Sent me SMS - money scam.
0 found this comment helpful
0
Mike of Melbourne
Posted on November 14, 2017 Caller type: SMS Location: Australia
Received a scam SMS saying ... "Hello, I have a multi-million dollars business offer for you. If you are interested, please contact only by email at adamasam @ naver.com for details of transaction" ... Obviously a scam like the rest. Always be aware folks.
0 found this comment helpful
0
Anonymous
Posted on November 12, 2017 Caller type: Unknown Location: Australia
SMS scam with a business proposal.
0 found this comment helpful
0
Anonymous
Posted on November 11, 2017 Caller type: SMS Location: Australia
money scam
0 found this comment helpful
0
Anonymous
Posted on November 10, 2017 Caller type: Unknown Location: Australia
This mobile no belongs to Henry Elias.
0 found this comment helpful
0
Anonymous
Posted on November 10, 2017 Caller type: Scam call Location: Australia
"Hi, I work in China Development Bank I have business proposal Worth$47,300,000 USD If you are interested email me xiaoyunchen @ cdv-hk.com for more details"
BLOCKED!!!
0 found this comment helpful
0
Anonymous
Posted on November 6, 2017 Caller type: Unknown Location: Australia
Sent Text message at 3am in the morning.......saying they work in China Development Bank and have business proposal worth $47,300,000 USD. If you are interested email them back on xiaoyunchen @ cdb-hk.com
0 found this comment helpful
0
Anonymous
Posted on November 6, 2017 Caller type: Unknown Location: Australia
Saying they are a Chinese development company offering a business proposal of $47,300,000 USD
0 found this comment helpful
0
Jim
Posted on November 5, 2017 Caller type: Unknown Location: Australia
Another one of the above scams for a business proposal in who knows where
0 found this comment helpful
0
Anonymous
Posted on November 4, 2017 Caller type: Unknown Location: Australia
sms from this idiot. "Hi, I work in China Development Bank I have a business proposal Worth $47,300,000 USD If you are intereste email me: xiaoyunchen @ cdb-hk.com for more details"
0 found this comment helpful
0
Anonymous
Posted on November 4, 2017 Caller type: SMS Location: Australia
they sent me a text stating they worked in China Development Bank. with a business proposal of $47,300,00USD if interested contact xiaoyunchen @ cdb-hk.com for details
0 found this comment helpful
0
SCAMER KILLER
Posted on November 4, 2017 Caller type: SMS Location: Australia
xiaoyunchen @ cdb-hk.com for details on a 48k business deal. SCAMMM!!!!
0 found this comment helpful
0
Anonymous
Posted on November 4, 2017 Caller type: SMS Location: Australia
SMS claiming to have a business proposal worth $47,300,000 USD and to email xiaoyunchen @ cdb-hk.com if interested for more details SCAM
0 found this comment helpful
0
Anonymous
Posted on November 3, 2017 Caller type: Unknown Location: Australia
I got this scam message - Hi, I am CEO at China Development Bank I have a business proposal Worth $47,300,000 USD If you are interested email me: xiaoyunchen @ cdb-hk.com for more details
0 found this comment helpful
0
Anonymous
Posted on November 3, 2017 Caller type: Scam call Location: Australia
this is their message to me: Hi, I am CEO at China development bank I have a business proposal worth $47,300,000 USD if you are interested email me: xiaoyunchen @ cdb-hk.com for more details
0 found this comment helpful
0
Anonymous
Posted on November 3, 2017 Caller type: SMS Location: Australia
I am ceo china development bank, I have a business proposal worth $47, 300, 000 USD, if you are interested email me at xiaoyunchen @ cdb-hk.com (another Asian scam, beware)
Comments on 0421 084 139
Anonymous
Posted on October 22, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 14, 2017Caller type: SMS
Location: Australia
Herman
Posted on October 28, 2017Caller type: Scam call
Location: Australia
Anonymous
Posted on December 31, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 15, 2017Caller type: SMS
Location: Australia
Mike of Melbourne
Posted on November 14, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 12, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 11, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 10, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 10, 2017Caller type: Scam call
Location: Australia
BLOCKED!!!
Anonymous
Posted on November 6, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 6, 2017Caller type: Unknown
Location: Australia
Jim
Posted on November 5, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 4, 2017Caller type: Unknown
Location: Australia
"Hi, I work in China Development Bank I have a business proposal Worth $47,300,000 USD If you are intereste email me: xiaoyunchen @ cdb-hk.com for more details"
Anonymous
Posted on November 4, 2017Caller type: SMS
Location: Australia
SCAMER KILLER
Posted on November 4, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 4, 2017Caller type: SMS
Location: Australia
SCAM
Anonymous
Posted on November 3, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 3, 2017Caller type: Scam call
Location: Australia
Hi, I am CEO at China development bank I have a business proposal worth $47,300,000 USD if you are interested email me: xiaoyunchen @ cdb-hk.com for more details
Anonymous
Posted on November 3, 2017Caller type: SMS
Location: Australia
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