Posted on May 2, 2022 Caller type: Unknown Location: New Zealand
unknown text message from this number saying $2000 coming out of my account and web address for removal manager
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Anonymous
Posted on November 26, 2021 Caller type: Unknown Location: Australia
Scam message claiming to be from the ATO.
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Lou
Posted on November 4, 2021 Caller type: Scam call Location: Australia
Caller: 0476 283 977 Text msg - CommBank: We have temporarily frozen your account due to suspicious activity, please visit ibcommbank.live immediately to unblock your account.
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Anonymous
Posted on September 3, 2021 Caller type: SMS Location: Australia
Caller: 0476 283 977 Message said my bank account had been suspended. Gave http link no doubt to malware. Scam
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Anonymous
Posted on September 3, 2021 Caller type: SMS Location: Australia
Caller: 0476 283 977 Do you need a part time job , please contact watsapp - different number
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Anonymous
Posted on July 14, 2021 Caller type: Scam call Location: Australia
Caller: 0476 283 977 Said I had a parcel to collect Parcel: XT10007829R for ...... is on it's way. Track your status here: https://bit.ly/2T8j44T
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Anonymous
Posted on July 13, 2021 Caller type: SMS Location: Australia
Caller: 0476 283 977 Paypal Scan $1200 AUD for E-Card
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Anonymous
Posted on July 7, 2021 Caller type: SMS Location: Australia
#PAY-PAL: You've sent $1500.00 AUD to Intel's services .co .ltd. on 2021/07/07 TXN-ID#140-DB341t0Vj , If any Dispute Give us a call: 1800 844 875 Thank You.!
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Anonymous
Posted on July 6, 2021 Caller type: Unknown Location: Australia
Received text msg saying I had a disbursment for $2189.00 through Paypal - not made any payment nor expecting one. Gave me a link to dispute through Paypal - scam
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Anonymous
Posted on June 7, 2021 Caller type: Unknown Location: Australia
I got a text saying it was from PayPal and I had spent $600. They left a link to follow to Dispute/Query. I don't have a PayPal account in use!
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Anonymous
Posted on May 22, 2021 Caller type: Unknown Location: Australia
said that i had made a payment for 1900 for a computer and to ring them. I had recently purchased a computer but not the model they described. Scam
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Anonymous
Posted on April 20, 2021 Caller type: Unknown Location: Australia
Caller: 0476 283 977 Text message stating that a package is at a distribution hub with outstanding customs charges ($3.00). TNT & FedExExpress logos attached. It seems like a scam!
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Anonymous
Posted on April 17, 2021 Caller type: Unknown Location: Australia
Caller: 0476 283 977 Text said a packet (spelt as PAKET) was awaiting my authorisation. I am not expecting any packets (or pakets). So did not reply. This is a scam.
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Anonymous
Posted on March 24, 2021 Caller type: Unknown Location: Australia
Message said a parcel was ready for pickup and seeking confirmation but I am not expecting any parcels. Assumed it was a scam.
Comments on 0476 283 977
Anonymous
Posted on May 2, 2022Caller type: Unknown
Location: New Zealand
Anonymous
Posted on November 26, 2021Caller type: Unknown
Location: Australia
Lou
Posted on November 4, 2021Caller type: Scam call
Location: Australia
Text msg -
CommBank: We have temporarily frozen your account due to suspicious activity, please visit ibcommbank.live immediately to unblock your account.
Anonymous
Posted on September 3, 2021Caller type: SMS
Location: Australia
Message said my bank account had been suspended. Gave http link no doubt to malware. Scam
Anonymous
Posted on September 3, 2021Caller type: SMS
Location: Australia
Do you need a part time job , please contact watsapp - different number
Anonymous
Posted on July 14, 2021Caller type: Scam call
Location: Australia
Said I had a parcel to collect
Parcel: XT10007829R for ...... is on it's way. Track your status here: https://bit.ly/2T8j44T
Anonymous
Posted on July 13, 2021Caller type: SMS
Location: Australia
Paypal Scan $1200 AUD for E-Card
Anonymous
Posted on July 7, 2021Caller type: SMS
Location: Australia
Scam
#PAY-PAL: You've sent $1500.00 AUD to Intel's services .co .ltd. on 2021/07/07 TXN-ID#140-DB341t0Vj , If any Dispute Give us a call: 1800 844 875 Thank You.!
Anonymous
Posted on July 6, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 7, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 22, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 20, 2021Caller type: Unknown
Location: Australia
Text message stating that a package is at a distribution hub with outstanding customs charges ($3.00). TNT & FedExExpress logos attached. It seems like a scam!
Anonymous
Posted on April 17, 2021Caller type: Unknown
Location: Australia
Text said a packet (spelt as PAKET) was awaiting my authorisation. I am not expecting any packets (or pakets). So did not reply. This is a scam.
Anonymous
Posted on March 24, 2021Caller type: Unknown
Location: Australia
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