• Tara Brown
    December 4, 2019
    Scam call
    Australia
    Caller: Text message - SCAM!!!

    Following message, 100% scam: "Your account is locked. Proceed with additional verification. https://account-online-verification-anz.com/cgi"
  • Anonymous
    October 28, 2019
    Other
    Australia
    Scam text with link claiming to be Westpac - didn't click on it as I don't bank with them
  • Anonymous
    August 17, 2020
    SMS
    Australia
    Caller: Scam, beware

    Received the following message:
    Unusual login attempt. Pass an addional verification to unlock it manually. https://online-verification-anz.com/cgi


    Blocked.
  • The Fox
    February 19, 2020
    SMS
    Australia
    Caller: 0428 170 435

    Text message -scam I don't bank with Commonwealth
  • Anonymous
    February 4, 2020
    SMS
    Australia
    Caller: Text message - SCAM!!!

    Following message, 100% scam: "Your account is locked. Proceed with additional verification. https://account-online-verification-westpac.com/cgi"
  • Anonymous
    January 29, 2020
    SMS
    Australia
    Caller: 0428 170 436

    TXT: "Your account is locked. Proceed with additional verification. https://account-activation-westpac.com/cgi"
  • Peter
    January 28, 2020
    Unknown
    Australia
    f*cking Scam
  • fgdfg
    January 28, 2020
    Scam call
    Australia
    Caller: scammers

    Scam link saying from commonwealth bank, goes to a fake page which looks like commonwealth but is siphoning your details as you enter.. BEWARE. SCAM.
  • Anonymous
    January 28, 2020
    SMS
    Australia
    Caller: TXT

    Obvious TXT scam: Suspicious account activity - phishing link DO NOT CLICK, IGNORE
  • Penelope
    January 22, 2020
    SMS
    Australia
    Straight after I made an online payment I received the following text message, Suspicious account activity. Identity verification is required. https://verification-online-nabib.com/cgi. I don't bank with NAB. Scammer for sure. do not click on the link.If unsure contact your bank on an independent phone number.
  • Gilligan
    December 23, 2019
    SMS
    Australia
    claims to be from NAB regarding suspicious activity. DO NOT CLICK ON THE LINK. BLOCK THE NUMBER.
  • Anonymous
    December 5, 2019
    Unknown
    Australia
    Received a text saying my account was locked and to proceed with additional verification. The link brought me to a fake St George login page and I do not bank with St George anyway. 100% scam do not input any information.
  • Anonymous
    December 3, 2019
    Unknown
    Australia
    text message saying... Suspicious account activity. Additional verification required... with a link to data-verification-nab. Dont have a nab acc- scam
  • Andy
    November 17, 2019
    SMS
    Australia
    Caller: 0428 170 435

    They are f*cking scamming bastards
  • JB
    November 12, 2019
    SMS
    Australia
    Received sms below and checked the number here. Obviously dodgy.
    "Your account is locked. Proceed with additional verification. https://account-online-verification-anz.com/cgi"
  • Anonymous
    November 11, 2019
    SMS
    Australia
    Caller: Scam text

    Got a text saying Suspicious account activity. Additional verification required.
    Then a link to Anz
    It’s definitely a scam as I no longer use the ANZ bank.
  • Anonymous
    November 5, 2019
    Unknown
    Australia
    Scammer text claiming my "account" is locked. Almost tempting to prank call them back.
  • Anonymous
    November 2, 2019
    SMS
    Australia
    It was obviously a scam to me because I don’t use wetpac, however I’m posting it here in case someone’s confused.
  • LJK
    October 31, 2019
    SMS
    Australia
    Caller: 0428 170 435

    SCAMMER!!!! Beware text. Claims to be NAB bank but obviously isn’t judging by other people’s comments too.
  • Anonymous
    October 28, 2019
    Scam call
    Australia
    Received a message stating: Unusual login attempt. identity verification is required. https://online-banking-nab.com/cgi Do not click on the link - it is a deceptive and dangerous link

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Spam Report Card
Spam Score
77.50%

21 complaints this year

21 total complaints

Names found on this number
  • Kearnes, G
Address
130 Short St, Boronia Heights Qld 4124, Australia
History
0 older records found on this number.
Phone Type
Digital Mobile Service
Latest Holder
Telstra Corporation Limited
Numbering Area
Unknown
Last found
July 2009
Other Formats
0428170435
0428-170-435
0428170435
0428 170 435
004 281 70435
+61428170435
Recent Comments