Posted on September 30, 2020 Caller type: Scam call Location: Australia
Caller: Nuisance/Scam text Received a text from 0431 166 013 saying “Last Notice: If submission is not received by 5pm you will lose requested-total and transfer preferences: http://cexyw.club/s1q5de” Complete scam
2 found this comment helpful
2
Anonymous
Posted on October 22, 2020 Caller type: SMS Location: Australia
Received a text ... "Hi I was trying to catch a hold of you but I guess you are too busy Check if this is what you are looking for by 3pm https://jhpmbe.com/ztrbym"
1 found this comment helpful
1
Anonymous
Posted on March 9, 2021 Caller type: Unknown Location: Australia
Text message "We owe you an apology [they used my real name]! This was meant to be sent to you in September. Here it is: [web link].
PLEASE DO NOT CLICK ON LINK
0 found this comment helpful
0
Anonymous
Posted on February 19, 2021 Caller type: Unknown Location: Australia
Caller: Apparently NetBank NETBANK
BPAY PAYMENT of $500 has been made to a NEW payee CMC MARKETS. If this was NOT you, please visit https://netbank-secure-bpay.com/
I don't bank with NetBank, so easy ID as a scam.
0 found this comment helpful
0
Anonymous
Posted on February 17, 2021 Caller type: Scam call Location: Australia
Caller: 0431 166 016 received a text from 0431 166 013 "Our 2nd attempt to contact you. Your item ......bla bla bla same old scam
0 found this comment helpful
0
Lee
Posted on October 30, 2020 Caller type: Unknown Location: Australia
There is a parcel(HAR-V571-NOR) waiting to be collected by Lee:http://g.y.come/e1UVO You took one of the spots on our n0/10-list.
Posted on October 7, 2020 Caller type: Scam call Location: Australia
Received a text from 0431 166 013 saying “Final Notice: If submission is not received by 5pm you will forfeit your requested-amount-and-transfer preferences: https://owxza.xyz/s1llqu” Complete scam
Comments on 0431 166 013
Anonymous
Posted on September 30, 2020Caller type: Scam call
Location: Australia
Received a text from 0431 166 013 saying “Last Notice: If submission is not received by 5pm you will lose requested-total and transfer preferences: http://cexyw.club/s1q5de”
Complete scam
Anonymous
Posted on October 22, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on March 9, 2021Caller type: Unknown
Location: Australia
PLEASE DO NOT CLICK ON LINK
Anonymous
Posted on February 19, 2021Caller type: Unknown
Location: Australia
NETBANK
BPAY PAYMENT of $500 has been made to a NEW payee CMC MARKETS. If this was NOT you, please visit https://netbank-secure-bpay.com/
I don't bank with NetBank, so easy ID as a scam.
Anonymous
Posted on February 17, 2021Caller type: Scam call
Location: Australia
received a text from 0431 166 013 "Our 2nd attempt to contact you. Your item ......bla bla bla same old scam
Lee
Posted on October 30, 2020Caller type: Unknown
Location: Australia
This was a text message from 0431 166 013
Anonymous
Posted on October 7, 2020Caller type: Scam call
Location: Australia
Complete scam
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