Comments on 0428 675 054

50.00%
Spam Score
0 complaints this year, 58 total complaints

0 complaints this year, 58 total complaints

Comments on 0428 675 054


Charlie

Posted on October 15, 2017
Caller type: SMS
Location: Australia
Hmmm, my "account" has been ”upgraded” to over $18,000!
That'd be wonderful if I had a clue what they're on about.
This pronouncement was quickly followed by an "urgent" MMS which I, of course, am not opening. Unbelievable! Do they think we're all as stupid as they are?!
0 found this comment helpful
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John

Posted on September 28, 2017
Caller type: Unknown
Location: Australia
Received a text message from this number stating "your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/82LG7".
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pass on this one

Posted on September 25, 2017
Caller type: Scam
Location: Australia
Same message as everyone else, different account. Delete it if you get it. Block the number, don't reply. Not even sure how they got my number. 200% scam. This is after receiving 3 missed calls from 3 different unrecognisable numbers.
0 found this comment helpful
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'Renee'

Posted on September 25, 2017
Caller type: Scam
Location: Australia
Was harassed throughout the day and received the same text soon after. They kept referring to me as 'Renee'... Not even a chick
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Tuan Nam Tang

Posted on September 22, 2017
Caller type: Unknown
Location: Australia
Hi i am reciept message to Acctivate fundding my account $12.267.00

Regards Tuan
mobile 0450 363 398
0 found this comment helpful
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Emily

Posted on September 21, 2017
Caller type: Unknown
Location: Australia
Oh no! I was stupid enough to message back with stop - I thought my kids might have subscribed to something when they were playing on my phone. Have I somehow given them permission to message me or something?? Or should I just block the number?
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Ainsleigh

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
same here today . I guess someone would be stupid enough to even reply Stop.
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Anonymous

Posted on September 8, 2017
Caller type: SMS
Location: Australia
msg said my account was upgraded..blablabla. deleted it
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Lorraine

Posted on September 7, 2017
Caller type: Unknown
Location: Australia
Yep - got the same message - I deleted the message and blocked the number. These people and all those just like them should be caught and locked up. Scamming and robbing people is not a living it is a crime.
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graham

Posted on September 7, 2017
Caller type: Scam
Location: Australia
f*ckwits
0 found this comment helpful
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Suntgrl

Posted on September 7, 2017
Caller type: Unknown
Location: Australia
Grrr! Same msg with $12267k received today...blocked it. I got a bitcoin msg 2 days before about $$ in an account that i dont obviously have.....
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Pugwash

Posted on September 7, 2017
Caller type: Scam
Location: Australia
Yep, I just got the $12,267 scam too...
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Sceptical

Posted on September 6, 2017
Caller type: Unknown
Location: Australia
Got this message on my mobile, addressed to my wife. 'Maria Your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/K1gRH Optout: reply STOP
These people must think we a re all stupid.
The message came from 0428 675 054, don't be fooled by them, report them.
0 found this comment helpful
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Ash

Posted on September 4, 2017
Caller type: Unknown
Location: Australia
I am so f...ing sick of getting messages from these morons. What about a class action for damages!
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Susan

Posted on September 3, 2017
Caller type: Unknown
Location: Australia
Received this message this morning "your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/1K9BvH. Optout: reply STOP".
I have blocked the number in my phone.
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Mary

Posted on August 31, 2017
Caller type: Unknown
Location: Australia
any idea how to stop them sending us text?
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A blonde

Posted on August 30, 2017
Caller type: Unknown
Location: Australia
I won't click onto this link...... Ain't that stupid. NO-ONE'S gotta a few $12,000 to throw my way!!!
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Anonymous

Posted on August 29, 2017
Caller type: SMS
Location: Australia
idiots
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Elizabeth

Posted on August 29, 2017
Caller type: Unknown
Location: Australia
I haven't even opened the msgs, but the preview is always about large sums of money deposited in my name and to claim it......??
Yeah sure, what a joke, I think I would know if I had a lazy 12 thousand in some random account.
Don't get suckered by them.
0 found this comment helpful
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Mick

Posted on August 24, 2017
Caller type: Scam
Location: Australia
Dont click on the link
0 found this comment helpful
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