Comments on 0478 697 224

50.00%
Spam Score
0 complaints this year, 16 total complaints

0 complaints this year, 16 total complaints

Comments on 0478 697 224

Mandy

Posted on April 18, 2021
Caller type: SMS
Location: Australia
I received this message this morning. I knew it had to be a scam so didn’t click on the link.

Hello Mandy - Your item has been held at our forwarding distribution centre. Please follow instructions here: 1f8.me/bEgxR
2 found this comment helpful
2

Anonymous

Posted on February 18, 2021
Caller type: SMS
Location: Australia
Our 2nd attempt to contact you. Your item(JB592-HlF) is ready to be collected: https://8s9.me/ Your rank:3rd on 25/01, good job!
1 found this comment helpful
1

Dianne

Posted on April 25, 2021
Caller type: Unknown
Location: Australia
I've received a text this morning: Hello Dianne - Your item has been held at our distribution centre. Please follow instructions here: 0j1.me/KSGAD.

I knew it was a scam as i did not have anything on order.
0 found this comment helpful
0

Anonymous

Posted on April 24, 2021
Caller type: Unknown
Location: Australia
Dear...... Your parcel is waiting at our distribution centre. Please click on the link below.

We aren't expecting anything so assumed some kind of scan. Checked number on this site and number came up as ACE Logistics in Welshpool. WA. Have read previous posted comments, so have deleted the message.
0 found this comment helpful
0

Anonymous

Posted on April 22, 2021
Caller type: Unknown
Location: Australia
Just another scam !!
0 found this comment helpful
0

Anonymous

Posted on April 18, 2021
Caller type: Unknown
Location: Australia
Message I received from mobile number 0478 697 224

You paid $2099.99 for "MacBook Pro (13-inch) M1" AMZ-order#16906181011 on 2021-04-18. Call Us (08) 7200 0751 If any dispute, Thank you
0 found this comment helpful
0

Anonymous

Posted on April 2, 2021
Caller type: Unknown
Location: Australia
Text message to say I had a parcel to collect but they could not read address clearly... only my email and phone number. It would cost $3 to deliver. I wrote back and asked them to take a photo of what was on the parcel and send back to me so I could expand to read. I also told them I believed they were a scam. That I do not have my email or phone number displayed on my address label. I haven’t had a reply.
0 found this comment helpful
0

Anonymous

Posted on April 1, 2021
Caller type: Unknown
Location: Australia
Dear ....Sorry but due to damaged label your shipment has been delayed. please contact us here. wpty.me/zp3Ui

opt-out wpty.me/69t8K
0 found this comment helpful
0

Anonymous

Posted on March 27, 2021
Caller type: SMS
Location: Australia
Caller: 0478 697 244

Received an SMS message that my parcel was pending at distribution centre Authorisation is needed :sx7hhx.club/YKQD I had to pay $2 postage for my parcel to be released.
I did not pay :-)
0 found this comment helpful
0

Anonymous

Posted on March 22, 2021
Caller type: SMS
Location: Australia
I have tried to get in touch with you. If submission is not received by 6 you will lose your requested total transfer preferences:
0 found this comment helpful
0

Anonymous

Posted on March 1, 2021
Caller type: Unknown
Location: Australia
I received an SMS message stating that this is my third and last reminder for my form, to Fix go to o0e.me/z4cjq.
0 found this comment helpful
0

Anonymous

Posted on February 25, 2021
Caller type: SMS
Location: Australia
Caller: SMS received

Dear (My name), The sticker on your parcel ripped. Please provide us with your missing info immediately. Resolve matter kel.pw/rX68N
0 found this comment helpful
0

Anonymous

Posted on February 25, 2021
Caller type: SMS
Location: Australia
Received SMS saying "Last notice for [my name]; your 3rd Place Item(ID:JB871) will be sent to one of our pick-up points in North Sydney. Collect it here: http://6utq.com/zYF4o"
0 found this comment helpful
0

Anonymous

Posted on February 7, 2021
Caller type: Unknown
Location: Australia
SMS message supposedly from NAB reporting an unusual payee request and to contact them on nabenquiries.com.
Blocked the number as obviously a scam (not with the NAB) but have done that before and they just use another number
0 found this comment helpful
0

Anonymous

Posted on February 2, 2021
Caller type: SMS
Location: Australia
I got this text message:
Thanks for your registration. Your approval pass is 15049. Access account >> https://iwsr.xyz/bvpislv
Did not open the link for obvious reasons
0 found this comment helpful
0

Anonymous

Posted on January 22, 2021
Caller type: SMS
Location: Australia
I have received an SMS message from this number which reads "From NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://nab-cancelpayee.com"

This is the fourth time I have received this message which I keep deleting as I know I have not made the payment and NAB would not contact me like this.
0 found this comment helpful
0

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