Posted on June 21, 2021 Caller type: Scam call Location: Australia
Caller: 0439 184 543 Scam SMS received: [#]You've paid $1500.00AUD for E-CARD @INC*Pay_pal_AUS on 2021/06/21 TID#1401AQ65147D15 If Not you, Contact TFN: ((07) 5660 6141 for DISPUTE, Thank You!!
1 found this comment helpful
1
Paula
Posted on July 1, 2021 Caller type: SMS Location: Australia
Same message as reported by others. Deleted immediately.
0 found this comment helpful
0
Anonymous
Posted on June 30, 2021 Caller type: Financial services Location: Australia
Scam! SMS advising my debit/credit card has been suspended & to call (02) 8003 3988. My card is not suspended & this is not the number for my financial institution.
0 found this comment helpful
0
Anonymous
Posted on June 29, 2021 Caller type: Unknown Location: Australia
I received same message as others on the 29/06/2021
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0
Anonymous
Posted on June 24, 2021 Caller type: SMS Location: Australia
I got a very similar message on my mobile on 18 June 2021 (i.e., #You've paid $1500.00AUD for E-CARD @INC*PAYPAL_AU) on 2021/06/18 TID#1401AQ65147D15 If Not you, Contact TFN: (+61)1800-569-149 for dispute, Thank You.!!!) It had NO caller number - just coming from TM-INFO. I immediately reported it to Scamwatch, and did NOT ring the number quoted for dispute; it was a pretty odd number to start with!
0 found this comment helpful
0
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Comments on 0439 184 543
Anonymous
Posted on June 21, 2021Caller type: Scam call
Location: Australia
Scam SMS received: [#]You've paid $1500.00AUD for E-CARD @INC*Pay_pal_AUS on 2021/06/21 TID#1401AQ65147D15 If Not you, Contact TFN: ((07) 5660 6141 for DISPUTE, Thank You!!
Paula
Posted on July 1, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 30, 2021Caller type: Financial services
Location: Australia
Anonymous
Posted on June 29, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 24, 2021Caller type: SMS
Location: Australia
I immediately reported it to Scamwatch, and did NOT ring the number quoted for dispute; it was a pretty odd number to start with!
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