Comments on 0431 435 130

50.00%
Spam Score
0 complaints this year, 30 total complaints

0 complaints this year, 30 total complaints

Comments on 0431 435 130


Anonymous

Posted on January 6, 2018
Caller type: SMS
Location: Australia
"We are suppliers of general merchandise in Iraq/Middle East, if you own a company or know a company that cab supply us their products and then stand as a facilitator between us your sirvice will be remunerated your chance to export to Baghdad or Dubai, email us current catalog pricing at info @ irbil-traders.com "

Dodgy bastards definite spam
6 found this comment helpful
6

Anonymous

Posted on January 1, 2018
Caller type: SMS
Location: Australia
happy new year Congrat! Your Number has won you $1850,000 AUD in the Denmark Lotto Promo For claims send Ref:***** to ************************ Tell *************
2 found this comment helpful
2

Anonymous

Posted on January 16, 2018
Caller type: SMS
Location: Australia
Hi, I work for Bank of Ningbo China I have a business proposal Worth $47,3000,000 USD If you are interested email me at: ru.liu @ nbcb-cn.com for more details

Seems legit.
Full-stops must be expensive in China.
1 found this comment helpful
1

Anonymous

Posted on January 11, 2018
Caller type: SMS
Location: Australia
Got same message today
1 found this comment helpful
1

Not Fooled

Posted on January 25, 2018
Caller type: SMS
Location: Australia
got the similar SMS today from same number and for same amount in Denmark Lotto Promo, but asks for 'your full names'
0 found this comment helpful
0

Anonymous

Posted on January 24, 2018
Caller type: Unknown
Location: United Kingdom
I have been mandated by a high networth individual to source a honest individual for a large capital investment email me at: wai @ nbcb-cn.com for more details
0 found this comment helpful
0

Anonymous

Posted on January 24, 2018
Caller type: SMS
Location: Australia
Spammo
0 found this comment helpful
0

Tom

Posted on January 24, 2018
Caller type: Unknown
Location: Australia
Received an txt from this number, obvious scam. Delete it
0 found this comment helpful
0

Anonymous

Posted on January 23, 2018
Caller type: Unknown
Location: Australia
I have been mandated by a high networth individual for a large capital investment email me at wai @ nbcb-cn.com for more details "Scam Scam Scam"
0 found this comment helpful
0

Anon

Posted on January 22, 2018
Caller type: Financial services
Location: Australia
Hi, I work for Bank of Ningbo China I have a business proposal Worth $47,300,000 USD If you are interested email me at: ru.liu @ nbcb-cn.com for more details

Totally legit. Received 22/01/18, i havnt joined anything recently or given out my email or phone number.. most likely they have a random number generator.
0 found this comment helpful
0

Luke

Posted on January 18, 2018
Caller type: Unknown
Location: Australia
Seems to have started once I joined a few Crypto exchanges.....bastards!
0 found this comment helpful
0

Anonymous

Posted on January 17, 2018
Caller type: SMS
Location: Australia
I work for Irbil Traders I have a business proposal for you worth millions. If you are interested email me at: inquiry @ irbil-traders.com for more details.
0 found this comment helpful
0

Anonymous

Posted on January 17, 2018
Caller type: SMS
Location: Australia
Today 17/01/2018
I work for Irbil Traders I have a business proposal for you worth millions. If you are interested email me at: inquiry @ irbil-traders.com for more details.
0 found this comment helpful
0

Anonymous

Posted on January 17, 2018
Caller type: Unknown
Location: Australia
i got the same message tried ring no answer
0 found this comment helpful
0

Anonymous

Posted on January 14, 2018
Caller type: SMS
Location: Australia
Yep god the same silly message where they had picked up my first name somewhere are offered an "amazing" business opportunity.
0 found this comment helpful
0

Anonymous

Posted on January 13, 2018
Caller type: Unknown
Location: Australia
SCAM- ... business proposal worth $47,300.000 USD
replied to eamail address for more info but nothing came :(
0 found this comment helpful
0

Anonymous

Posted on January 13, 2018
Caller type: Unknown
Location: Australia
I work for Irbil Traders I have a business proposal for you worth millions. If you are interested email me at: inquiry @ irbil-traders.com for more details.
0 found this comment helpful
0

mike

Posted on January 13, 2018
Caller type: Unknown
Location: Australia
I work for Irbil traders I have a business proposal for you worth millions. If you are interested email me at inquiry @ irbil-traders.com for more details.
0 found this comment helpful
0

Anonymous

Posted on January 11, 2018
Caller type: SMS
Location: Australia
I work for Irbil Traders I have a business for you worth millions. If you are interested email me at: info @ irbil-traders.com for more details.
0 found this comment helpful
0

tim

Posted on January 11, 2018
Caller type: SMS
Location: Australia
spam scam
0 found this comment helpful
0

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