Posted on June 25, 2021 Caller type: SMS Location: Australia
Dear User your Debit/Credit card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: 02-800-621-32
8 found this comment helpful
8
Anonymous
Posted on January 8, 2021 Caller type: Unknown Location: Australia
Caller: 0483 809 756 0483 809 756 SMS saying I made a purchase in JBStore last year and by doing this entered our 2020-Draw, and you w0n a gift with a link to click
4 found this comment helpful
4
Anonymous
Posted on October 29, 2020 Caller type: SMS Location: Australia
There is a parcel(HAR-V671-N0R) waiting to be collected by Hu: hŧŧp://b.3xb5.com/ez8mj You took one of he spots on our 03/10-list
NOTE: changed http → hŧŧp to prevent inadvertent clicking
3 found this comment helpful
3
Anonymous
Posted on July 8, 2021 Caller type: SMS Location: Australia
1800 844 875[#]ALERT; You've sent a Payment of $1499.99AUD For V-Card @INC*Pay_PaI_AUS 2021/07/08. TXN#iicL567DR152, If NOT you, Dial Now: 1800 844 875 For DISPUTE!!
1 found this comment helpful
1
B
Posted on April 27, 2021 Caller type: SMS Location: Australia
Caller: Scammer Scam Text Message: Hello - Your item has been held at our distribution centre. Please follow instructions: ~link~
1 found this comment helpful
1
Anonymous
Posted on April 20, 2021 Caller type: SMS Location: Australia
Caller: Text Message stating have a parcell waiting This all started when IQ contact tracing for covid never had anything sent to me before. Scammer knew my name
1 found this comment helpful
1
Anonymous
Posted on December 4, 2020 Caller type: SMS Location: Australia
Caller: Scammers Received text = package waiting to be collected. I took one of the spots on their 1/12-list. Gave me a nice link to click on.
1 found this comment helpful
1
Anonymous
Posted on January 20, 2022 Caller type: Unknown Location: Australia
Caller: 0483 809 756 bendigo? bank there was an issue wth your account please confirm your account to avoid termination , visit https ://bendigobank.com au its a scam
0 found this comment helpful
0
Anonymous
Posted on December 20, 2021 Caller type: SMS Location: Australia
Dear user your Debit/Credit card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: (02) 8005 4916
0 found this comment helpful
0
Anonymous
Posted on December 7, 2021 Caller type: Unknown Location: Australia
I’m assuming it’s a scam text.. Sorry for the delay! This is what Chelsea ask me to send you! Enjoy :) https://ur3x.com/6CC
0 found this comment helpful
0
Anonymous
Posted on August 6, 2021 Caller type: Unknown Location: Australia
Scam: text me: " Order Confirmed: Your card charged for a Canon R5 Camera at Amazon" and asking to call a number.
0 found this comment helpful
0
Mrs. B GISBORNE
Posted on July 21, 2021 Caller type: Scam call Location: Australia
Caller: No idea 🤷🏼♀️ #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 21, If any Dispute or Query Dial now: (+61)1800-025-017 Thank you.
0 found this comment helpful
0
Anonymous
Posted on July 20, 2021 Caller type: Scam call Location: Australia
#Pay_PaI; You've Sent $1499.99 AUD to Intel's services co. ltd. on 2021/07/20 TXN-ID#150DB341vzW7, If any Dispute, Please caII: (+61)-1800-022791 Thank You.!!
0 found this comment helpful
0
Anonymous
Posted on July 20, 2021 Caller type: Unknown Location: Australia
Application approved, click the link for access...... as if!
Once again, only been getting odd messages since using QR codes for registering in since COVID
0 found this comment helpful
0
TD
Posted on June 18, 2021 Caller type: Scam call Location: Australia
Caller: Scammer Message: # You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by PaypaI on 2021/06/18 Transaction-Id#512617DT12, If any Dispute Dial: (+61)1800-569-149 Thank You.
0 found this comment helpful
0
Anonymous
Posted on June 18, 2021 Caller type: Scam call Location: Australia
Same number - new scam. Text message received: "NAB: A new payee was added today. If this was not you visit: nabonline-cancel.com". Don't have an NAB account...
0 found this comment helpful
0
Anonymous
Posted on May 5, 2021 Caller type: Scam call Location: Australia
Caller: 0483 809 756 Your recent purchase has been been stopped. Please read info on how to receive your order LINKHERE.
0 found this comment helpful
0
Anonymous
Posted on May 4, 2021 Caller type: Unknown Location: Australia
Confirmed: You Paid $2199.99 for Canon blah blah blah call this number if dispute. What amazing English. Replied their number is reported and f*ck off x
0 found this comment helpful
0
Francis
Posted on April 21, 2021 Caller type: Unknown Location: Australia
Claiming I had won 2nd prize in April draw. Spam
0 found this comment helpful
0
Anonymous
Posted on April 2, 2021 Caller type: Unknown Location: Australia
Comments on 0483 809 756
Anonymous
Posted on June 25, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 8, 2021Caller type: Unknown
Location: Australia
0483 809 756 SMS saying I made a purchase in JBStore last year and by doing this entered our 2020-Draw, and you w0n a gift with a link to click
Anonymous
Posted on October 29, 2020Caller type: SMS
Location: Australia
NOTE: changed http → hŧŧp to prevent inadvertent clicking
Anonymous
Posted on July 8, 2021Caller type: SMS
Location: Australia
B
Posted on April 27, 2021Caller type: SMS
Location: Australia
Scam Text Message:
Hello - Your item has been held at our distribution centre. Please follow instructions: ~link~
Anonymous
Posted on April 20, 2021Caller type: SMS
Location: Australia
This all started when IQ contact tracing for covid never had anything sent to me before. Scammer knew my name
Anonymous
Posted on December 4, 2020Caller type: SMS
Location: Australia
Received text = package waiting to be collected. I took one of the spots on their 1/12-list. Gave me a nice link to click on.
Anonymous
Posted on January 20, 2022Caller type: Unknown
Location: Australia
bendigo? bank there was an issue wth your account please confirm your account to avoid termination , visit https ://bendigobank.com au
its a scam
Anonymous
Posted on December 20, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on December 7, 2021Caller type: Unknown
Location: Australia
Sorry for the delay! This is what Chelsea ask me to send you! Enjoy :) https://ur3x.com/6CC
Anonymous
Posted on August 6, 2021Caller type: Unknown
Location: Australia
Mrs. B GISBORNE
Posted on July 21, 2021Caller type: Scam call
Location: Australia
#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 21, If any Dispute or Query Dial now: (+61)1800-025-017 Thank you.
Anonymous
Posted on July 20, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on July 20, 2021Caller type: Unknown
Location: Australia
Once again, only been getting odd messages since using QR codes for registering in since COVID
TD
Posted on June 18, 2021Caller type: Scam call
Location: Australia
Message: # You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by PaypaI on 2021/06/18 Transaction-Id#512617DT12, If any Dispute Dial: (+61)1800-569-149 Thank You.
Anonymous
Posted on June 18, 2021Caller type: Scam call
Location: Australia
Don't have an NAB account...
Anonymous
Posted on May 5, 2021Caller type: Scam call
Location: Australia
Your recent purchase has been been stopped. Please read info on how to receive your order LINKHERE.
Anonymous
Posted on May 4, 2021Caller type: Unknown
Location: Australia
What amazing English. Replied their number is reported and f*ck off x
Francis
Posted on April 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 2, 2021Caller type: Unknown
Location: Australia
Due to a damaged label i a...
Um.... I don’t think so
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