Posted on August 17, 2021 Caller type: Unknown Location: Australia
Message said "All assessments for business unit of your course due by Friday 20th or marked not competent.'' SCAM
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Anonymous
Posted on August 6, 2021 Caller type: Unknown Location: Australia
Caller: Ups Dear Client, UPS; Your shipment, 1Z65533F0467 884 457,has incurred import fees of AUD275.95. You may pay through BPAY and use Biller Code: 49676, Ref#2000048048721 or through EFT, Acct Name: UPS Pty Ltd, BSB: 242000, Acct #: 105109008, Citibank and email your payment receipt to kkz4qyn @ ups.com
That’s SCAM!! Diffrent tracking no.on that massage! Then how they know I am using UPS and going to get some package soon? Terrible!!
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Nina
Posted on July 16, 2021 Caller type: SMS Location: Australia
Caller: Rachelle from UPS It was very sketchy and they got my name right asking to send in the invoice for my order and my home address trying to trick me as I have recently ordered from us but this obviously was a scam as all other people have gotten something similar and If it was ups they would already have my info and wouldn’t ask for an invoice.
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Anonymous
Posted on July 5, 2021 Caller type: Unknown Location: Australia
Asked to confirm a dental appointment. Didn't use correct name and this is not our dentist. Will ignore.
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Anonymous
Posted on July 4, 2021 Caller type: Unknown Location: Australia
They’re just scammers who go under different names to try get your money. They either ask you to send money through a deposit or ask for your invoice posing as several different companies etc. they tried to scam me by pretending to be UPS
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ALEX
Posted on May 13, 2021 Caller type: SMS Location: Australia
ASK TO PAY RENT <<< I WILL BLOCK THIS
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Anonymous
Posted on May 11, 2021 Caller type: SMS Location: Australia
received the following text: TICKET SALES PAUSED. Due to the problems this morning with the ticketing system we have stopped sales for now to solve issues. We will be in touch via email as soon as possible with next steps. We apologise for any frustration and will seek to remedy as quickly as we can.
I haven't purchased any tickets and don't know which ticketing outlet they are.
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Anonymous
Posted on May 3, 2021 Caller type: Unknown Location: Australia
I received a msg saying that my daughter has been marked absent from school today, they used her real name. The msg was signed as coming from the school principal and also they used his real name. Scary stuff!
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Nat
Posted on April 14, 2021 Caller type: Unknown Location: Australia
Also UPS
Says I need to pay for import fees then gives a Citibank bsb and account number to pay said monies into and to email receipt to another name. Checked tracking number and says its already passed customs and due in next day.
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Anonymous
Posted on April 8, 2021 Caller type: SMS Location: Australia
They sent a message requesting invoice information about a UPS package, however the UPS website states "the UPS does not request personal information, financial information, account numbers, IDs, passwords, or copies of invoices in an unsolicited manner through email, mail, phone, or fax or specifically in exchange for the transportation of goods or services". Don't give them any information, its 100% a scam
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Mal
Posted on December 19, 2020 Caller type: Unknown Location: Australia
"My quote is expiring"
Luckily I haven't asked for any quotes for ages.
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Anonymous
Posted on November 3, 2020 Caller type: SMS Location: Australia
Just had this sms sent to me...Ban.Day Sp. Reply with Y to confirm, or N to cancel. Arrive 10 min prior, 24hr CXLN.policy(full fee)Your appointment(s) start at 3.00PM on 01-Nov-2020......definitely not for me....scam for sure
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Anonymous
Posted on September 19, 2020 Caller type: Unknown Location: Australia
Did you need to pay this or did you just get your parcel anyway? I got the same message from UPS saying to deposit money via BPAY
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Avi
Posted on August 6, 2020 Caller type: Unknown Location: Australia
Message to Someone Frank. Molemap appointment reschedule due to covid . Scam for sure!
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Anonymous
Posted on July 9, 2020 Caller type: Unknown Location: Australia
Text message "Hi (NAME)" giving my correct name but received on my wifes phone. Rang the number but recorded message stated that the number had been disconnected.
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Anonymous
Posted on May 3, 2020 Caller type: Unknown Location: Australia
Caller: UPS This number appears to be a (legitimate) SMS gateway for UPS Pty Ltd. They had the correct tracking ID for my parcel.
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Anonymous
Posted on April 29, 2020 Caller type: Unknown Location: Australia
I can confirm I received the same message, however I did hire a skip bin from Bunnings and this was legit - I would suggest someone accidentally typed in your number instead of the correct customers number, but this is a number Bunnings use.
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Anonymous
Posted on April 25, 2020 Caller type: Unknown Location: Australia
I’ve been receiving Happy birthday messages from this number and nothing else. What disturbs me is reading all of these comments shows they scam in many different forms. Can’t work out why though. Blocked now
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Anonymous
Posted on March 26, 2020 Caller type: Unknown Location: Australia
scammers for sure. Asked for me to deposit money into a bank account for an overseas shipment payment
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Anthony
Posted on March 19, 2020 Caller type: Unsolicited call Location: Australia
Hi Anthony, The money in your NGS Super account is about to be sent to the ATO, because your account has been inactive for a long period. To stop your money being transferred to the ATO, go to ngssuper.com.au/keepsuper Please don't reply to this text.
Comments on 0447 100 266
Anonymous
Posted on August 17, 2021Caller type: Unknown
Location: Australia
SCAM
Anonymous
Posted on August 6, 2021Caller type: Unknown
Location: Australia
Dear Client,
UPS; Your shipment, 1Z65533F0467 884 457,has incurred import fees of AUD275.95. You may pay through BPAY and use Biller Code: 49676, Ref#2000048048721 or through EFT, Acct Name: UPS Pty Ltd, BSB: 242000, Acct #: 105109008, Citibank and email your payment receipt to kkz4qyn @ ups.com
That’s SCAM!! Diffrent tracking no.on that massage! Then how they know I am using UPS and going to get some package soon? Terrible!!
Nina
Posted on July 16, 2021Caller type: SMS
Location: Australia
It was very sketchy and they got my name right asking to send in the invoice for my order and my home address trying to trick me as I have recently ordered from us but this obviously was a scam as all other people have gotten something similar and If it was ups they would already have my info and wouldn’t ask for an invoice.
Anonymous
Posted on July 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 4, 2021Caller type: Unknown
Location: Australia
ALEX
Posted on May 13, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on May 11, 2021Caller type: SMS
Location: Australia
TICKET SALES PAUSED. Due to the problems this morning with the ticketing system we have stopped sales for now to solve issues. We will be in touch via email as soon as possible with next steps. We apologise for any frustration and will seek to remedy as quickly as we can.
I haven't purchased any tickets and don't know which ticketing outlet they are.
Anonymous
Posted on May 3, 2021Caller type: Unknown
Location: Australia
Nat
Posted on April 14, 2021Caller type: Unknown
Location: Australia
Says I need to pay for import fees then gives a Citibank bsb and account number to pay said monies into and to email receipt to another name. Checked tracking number and says its already passed customs and due in next day.
Anonymous
Posted on April 8, 2021Caller type: SMS
Location: Australia
Mal
Posted on December 19, 2020Caller type: Unknown
Location: Australia
Luckily I haven't asked for any quotes for ages.
Anonymous
Posted on November 3, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on September 19, 2020Caller type: Unknown
Location: Australia
Avi
Posted on August 6, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on July 9, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on May 3, 2020Caller type: Unknown
Location: Australia
This number appears to be a (legitimate) SMS gateway for UPS Pty Ltd. They had the correct tracking ID for my parcel.
Anonymous
Posted on April 29, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on April 25, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 26, 2020Caller type: Unknown
Location: Australia
Anthony
Posted on March 19, 2020Caller type: Unsolicited call
Location: Australia
The money in your NGS Super account is about to be sent to the ATO, because your account has been inactive for a long period. To stop your money being transferred to the ATO, go to ngssuper.com.au/keepsuper
Please don't reply to this text.
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