Posted on September 12, 2022 Caller type: Unknown Location: Australia
ATO warrant for arrest scam
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Mathew
Posted on November 4, 2020 Caller type: Scam call Location: Australia
Automated call pretending to be the ATO. Scam
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Anonymous
Posted on January 23, 2020 Caller type: SMS Location: Australia
Caller: Text Msg says it’s from Commonwealth Bank Security *IMPORTANT* Your Netbank access has been suspended. To regain access, please proceed to https://netbank-ib.com/cust?id=0422 247 181 - Yours sincerely, the Commbank Security Team. No reply SMS. I DID NOT AND WOULD NOT OPEN THIS LINK. I logged in to my NetBank and THERE IS NO PROBLEM.
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jimbo
Posted on January 23, 2020 Caller type: SMS Location: Australia
Caller: SCAMMER sent me a text saying it was Commonwealth bank & my netbank has been suspended but I checked & this was not true & tried to direct me to a website,signed of as Commbank Security Team,I am in Commbank so its a scary SCAM
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Anonymous
Posted on December 31, 2019 Caller type: Unknown Location: Australia
Caller: Fake message Received a fake message from Optus on this number saying I hadn’t paid my bill, called Optus and confirmed this was a credit card scam
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Anonymous
Posted on December 31, 2019 Caller type: SMS Location: Australia
31 December 2019 got a text claiming to be from Optus and to click on the link as my account is over due. It’s not.
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Anonymous
Posted on December 31, 2019 Caller type: Scam call Location: Australia
Caller: Fake optus Received a message saying that my account with Optus was about to be suspended if I didn’t pay and asked for credit card details. Called Optus to confirm it was a Fake message
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Sharon
Posted on December 31, 2019 Caller type: SMS Location: Australia
I received a text message from this number advising my Optus account was overdue for the amount of $10.98. My account is not due for 3 more days but I paid it in full last week. There was a claim that my account would be suspended and face me a link to click to update payment details. It was even signed off as Optus Billing Team.
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Alex
Posted on December 31, 2019 Caller type: Scam call Location: Australia
Caller: SMS Got an SMS allegedly from Optus saying I had $10.32 outstanding on my account. Scam.
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Sally
Posted on December 31, 2019 Caller type: Unknown Location: Australia
Received text message that my Optus account overdue by $10.80 to avoid suspension of account follow link and pay. My account with Optus is direct debit so tipping this a scam - will ignore
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Anonymous
Posted on December 19, 2019 Caller type: Unknown Location: Australia
On Dec 18 2019, received a message claiming that it is from NAB about account suspension, I have no account with this bank at all.
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Andrew
Posted on December 17, 2019 Caller type: SMS Location: Australia
SMS claiming to be NAB notifying suspension of Internet Banking.
Comments on 0435 868 238
Anonymous
Posted on September 12, 2022Caller type: Unknown
Location: Australia
Mathew
Posted on November 4, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on January 23, 2020Caller type: SMS
Location: Australia
*IMPORTANT* Your Netbank access has been suspended. To regain access, please proceed to https://netbank-ib.com/cust?id=0422 247 181 - Yours sincerely, the Commbank Security Team. No reply SMS. I DID NOT AND WOULD NOT OPEN THIS LINK. I logged in to my NetBank and THERE IS NO PROBLEM.
jimbo
Posted on January 23, 2020Caller type: SMS
Location: Australia
sent me a text saying it was Commonwealth bank & my netbank has been suspended but I checked & this was not true & tried to direct me to a website,signed of as Commbank Security Team,I am in Commbank so its a scary SCAM
Anonymous
Posted on December 31, 2019Caller type: Unknown
Location: Australia
Received a fake message from Optus on this number saying I hadn’t paid my bill, called Optus and confirmed this was a credit card scam
Anonymous
Posted on December 31, 2019Caller type: SMS
Location: Australia
Anonymous
Posted on December 31, 2019Caller type: Scam call
Location: Australia
Received a message saying that my account with Optus was about to be suspended if I didn’t pay and asked for credit card details. Called Optus to confirm it was a Fake message
Sharon
Posted on December 31, 2019Caller type: SMS
Location: Australia
Alex
Posted on December 31, 2019Caller type: Scam call
Location: Australia
Got an SMS allegedly from Optus saying I had $10.32 outstanding on my account. Scam.
Sally
Posted on December 31, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on December 19, 2019Caller type: Unknown
Location: Australia
Andrew
Posted on December 17, 2019Caller type: SMS
Location: Australia
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