Search Results for 0423 724 331
Names found on this computer
Lam, JLam
Address
2 Elwin St, Peakhurst NSW 2210, AustraliaHistory
11 older records found on this number.Last Found
June 2013Other Formats
0423724331
/0423-724-331
/0423724331
/0423 724 331
/004 237 24331
/+61423724331
/0423-724-331
/0423724331
/0423 724 331
/004 237 24331
/+61423724331
Comments on 0423 724 331
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John
Posted on May 30, 2021Caller type: Unknown
Location: Australia
Caller: Scammer
I received a text saying "You Paid A$699.00 via WIN*PayPal to L&T Holding Company. Please visit this link to dispute". Blatant scam!
I received a text saying "You Paid A$699.00 via WIN*PayPal to L&T Holding Company. Please visit this link to dispute". Blatant scam!
Anonymous
Posted on May 29, 2021Caller type: SMS
Location: Australia
Caller: Text
Scam text that read: “Dear PaypaI customer, You Paid €500.00 EUR to Int'l Holdings Ltd. TXR ID 1W9178Y5130851T, on 29th May 2021 HeIpIine: 1800 317 522 if you've any dispute.“
Scam text that read: “Dear PaypaI customer, You Paid €500.00 EUR to Int'l Holdings Ltd. TXR ID 1W9178Y5130851T, on 29th May 2021 HeIpIine: 1800 317 522 if you've any dispute.“
Anonymous
Posted on May 21, 2021Caller type: Unknown
Location: Australia
Asked me to confirm my credentials for drop off today, otherwise my order will be sent back to the vendor. It's a spam.
Anonymous
Posted on May 19, 2021Caller type: SMS
Location: Australia
SCAM - Recieved message saying I bought a mac book pro for $2099
Anonymous
Posted on May 6, 2021Caller type: Unknown
Location: Australia
same message - its a scam
Anonymous
Posted on May 6, 2021Caller type: Scam call
Location: Australia
Received message saying you paid $2199 for a Canon camera and to call another number or click a suss link, definitely a scam
Anonymous
Posted on April 28, 2021Caller type: SMS
Location: Australia
Caller: Text
Claims that a package is being held at their distribution centre and to click a link.
Claims that a package is being held at their distribution centre and to click a link.
Anonymous
Posted on April 12, 2021Caller type: Unknown
Location: Australia
Caller: 0423 724 331
Text about a parcel being pending. Your attention is required! Search parcel with a link. Dodgy - probably a scam
Text about a parcel being pending. Your attention is required! Search parcel with a link. Dodgy - probably a scam
Anonymous
Posted on April 3, 2021Caller type: SMS
Location: Australia
Text message with Job Offer for Part-time assistant, no experience, but started with non English words. Wanted me to click on a link. Scam.
Anonymous
Posted on April 1, 2021Caller type: Scam call
Location: Australia
Got text msg:
Sorry but due to a damaged label your shipment has been delayed - Please contact us here ityd.me/uI2ki
I didn’t click, looked like scam.
Sorry but due to a damaged label your shipment has been delayed - Please contact us here ityd.me/uI2ki
I didn’t click, looked like scam.
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
Caller: 0423 724 331
Knows my full name and message says the sticker on my parcel ripped, wanting me to provide missing info immediately and have to click the link to resolve 😒
Knows my full name and message says the sticker on my parcel ripped, wanting me to provide missing info immediately and have to click the link to resolve 😒
Anonymous
Posted on February 11, 2021Caller type: Unknown
Location: Australia
Txt message they knew my name message said
they received my form thanks for request
then attached a link to click on
they received my form thanks for request
then attached a link to click on
Anonymous
Posted on January 28, 2021Caller type: Unknown
Location: Australia
it is a scam. tried to get me to click a link.
Anonymous
Posted on January 22, 2021Caller type: Unknown
Location: Australia
Text message to accept a JB-HIFI giveaway 😡
Anonymous
Posted on January 12, 2021Caller type: SMS
Location: Australia
Message saying I won a Bunnings gift card asking for cc details for postage
Anonymous
Posted on January 11, 2021Caller type: Scam call
Location: Czech Republic
customer, you still have not claimed last months Harvey Normans XMAS Giveaway.Get it before expiration now:
Anonymous
Posted on January 10, 2021Caller type: Scam call
Location: Australia
Caller: Text
Text saying Id won Harvey Norman Xmas voucher and to click a link.. not doing that..
Text saying Id won Harvey Norman Xmas voucher and to click a link.. not doing that..
Anonymous
Posted on January 7, 2021Caller type: Company
Location: Australia
Harvey Norman, competition?
Anonymous
Posted on January 4, 2021Caller type: SMS
Location: Romania
Caller: Text
Said won prize from JB Hifi. Had my first name and suburb from 10 years ago.
Wanted $2 to ship so probably after CC details.
Said won prize from JB Hifi. Had my first name and suburb from 10 years ago.
Wanted $2 to ship so probably after CC details.
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Anonymous
Posted on April 23, 2021Caller type: Unknown
Location: Australia
Received text saying "You Paid A$2199.99 for Cannon EOS-R6-HD-Camera on 2021-04-23 AMZN#50517120ZX4. Call us on (02) 8005 1452 for dispute". Total scam.