Posted on November 25, 2021 Caller type: Unknown Location: Australia
Commbank: We have temporarily frozen your account due to suspicious activity, please visit cba.au-support81.com immediately to unblock your account.
2 found this comment helpful
2
Anonymous
Posted on April 28, 2021 Caller type: Unknown Location: Australia
'Your item has been held at our distribution centre'. Tells you to follow instructions by clicking on a link. SCAM
2 found this comment helpful
2
Anonymous
Posted on February 25, 2021 Caller type: Unknown Location: Australia
scam - Fake parcel delivery person. Sent the link. DON'T CLICK
2 found this comment helpful
2
Anonymous
Posted on June 15, 2022 Caller type: Unknown Location: Australia
Says "LINK-T: You have an overdue toll needs to be dealwith via[link to scam here]"
I don't have car mate
0 found this comment helpful
0
Anonymous
Posted on May 5, 2022 Caller type: Scam call Location: Australia
Caller: I don't know Trying to say my Optus payment was unsuccessful... I'm not with them in any way, shape, or form... spam!
0 found this comment helpful
0
Doug
Posted on April 19, 2022 Caller type: SMS Location: Australia
Caller: Message 0483 812 713 Leaves message looking for; first and last name and suberb, click on link dml8.link/abe7j Did not click, tried many times to call back. Scam for sure
0 found this comment helpful
0
Anonymous
Posted on December 24, 2021 Caller type: Unknown Location: Australia
Caller: 0483 812 713 Text Congratulations Name from Suburb - You are our last winner in December 2021 - Claim prize INSTANT: qmju.me/LdvZH
0 found this comment helpful
0
Anonymous
Posted on November 24, 2021 Caller type: Nuisance call Location: Australia
Caller: 0483 812 713 Dear (name) , your account has 550$ pending withdrawal, it will expire in 24 hours. Withdraw now https://hi8n.in/Mhe_V5
Came as a text
0 found this comment helpful
0
Bords
Posted on November 18, 2021 Caller type: Unknown Location: Australia
Caller: Message Commbank: We have temporarily frozen your account due to suspicious activity, please visit commbank.au-support95.com immediately to unblock your account.
0 found this comment helpful
0
Anonymous
Posted on November 17, 2021 Caller type: SMS Location: Australia
Message says "Sorry for the delay. This is what Isla ask me to send you. Enjoy! Then a dodgy Internet site address. SCAM
0 found this comment helpful
0
Anonymous
Posted on October 14, 2021 Caller type: Scam call Location: Australia
My name with a message saying " here is what I promised you, sorry I'm sending you this just now. Check this" then there was a link to click on. Don't click on it it is a scam
0 found this comment helpful
0
Crack
Posted on August 24, 2021 Caller type: SMS Location: Australia
'Please confirm your shipment details, otherwise your item will be sent back to the retailer: 84n.me/9dGXD0'. Tells you to follow instructions by clicking on a link. SCAM
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: Unknown Location: Australia
Scam. Text message: Dear user your debit/credit card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: (02) 8006 4216
0 found this comment helpful
0
Anonymous
Posted on August 6, 2021 Caller type: SMS Location: Australia
SCAM MESSAGE TO PERSONAL MOBILE PHONE DID NOT OPEN- “ Order Confirmed: Your card charged of $5515.00 for Canon EOS R5 Mirrorless Camera, Order id R060821UL at AMAZ0N on 06-08-2021. If You N0T, Call (08) 6245 2591”
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Text message. Debit card suspended. Spam.
0 found this comment helpful
0
LL
Posted on July 28, 2021 Caller type: SMS Location: Australia
Caller: They text Dear user, your commonwealth debit/credit card has been suspended due to suspicious transaction please update your details follow the link cutt.ly/wealths
0 found this comment helpful
0
Anonymous
Posted on July 6, 2021 Caller type: Unknown Location: Australia
Received text addressing by first name with a suspicious link
0 found this comment helpful
0
Anonymous
Posted on July 2, 2021 Caller type: Unknown Location: Australia
Suspicious activity on bank account so account will be locked. I need to click on a link to fix it. It doesn't address me by name. As far as I know, banks never send texts such as this. SCAM TEXT
0 found this comment helpful
0
Anonymous
Posted on July 1, 2021 Caller type: Unknown Location: Australia
You need to log into Netbank as you account has been locked.
0 found this comment helpful
0
Anonymous
Posted on June 18, 2021 Caller type: Scam call Location: Australia
Scam message - advising that my ATM debit and credit cards have been blocked and I should call (02) 8003 3508.
Comments on 0483 812 713
Anonymous
Posted on November 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 28, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 15, 2022Caller type: Unknown
Location: Australia
I don't have car mate
Anonymous
Posted on May 5, 2022Caller type: Scam call
Location: Australia
Trying to say my Optus payment was unsuccessful... I'm not with them in any way, shape, or form... spam!
Doug
Posted on April 19, 2022Caller type: SMS
Location: Australia
Leaves message looking for; first and last name and suberb, click on link dml8.link/abe7j
Did not click, tried many times to call back. Scam for sure
Anonymous
Posted on December 24, 2021Caller type: Unknown
Location: Australia
Text
Congratulations Name from Suburb - You are our last winner in December 2021 - Claim prize INSTANT: qmju.me/LdvZH
Anonymous
Posted on November 24, 2021Caller type: Nuisance call
Location: Australia
Dear (name) , your account has 550$ pending withdrawal, it will expire in 24 hours. Withdraw now https://hi8n.in/Mhe_V5
Came as a text
Bords
Posted on November 18, 2021Caller type: Unknown
Location: Australia
Commbank: We have temporarily frozen your account due to suspicious activity, please visit commbank.au-support95.com immediately to unblock your account.
Anonymous
Posted on November 17, 2021Caller type: SMS
Location: Australia
SCAM
Anonymous
Posted on October 14, 2021Caller type: Scam call
Location: Australia
Crack
Posted on August 24, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 19, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 6, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
LL
Posted on July 28, 2021Caller type: SMS
Location: Australia
Dear user, your commonwealth debit/credit card has been suspended due to suspicious transaction please update your details follow the link cutt.ly/wealths
Anonymous
Posted on July 6, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 2, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 18, 2021Caller type: Scam call
Location: Australia
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