Posted on June 30, 2021 Caller type: Unknown Location: Australia
Message says-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
2 found this comment helpful
2
Anonymous
Posted on July 7, 2021 Caller type: Unknown Location: Australia
Caller: Scammer Said I sent a payment of $2500 to some company on PayPal, don’t even have that much lol I’m broke
1 found this comment helpful
1
Chris
Posted on September 1, 2021 Caller type: SMS Location: Australia
Idiots pretending to have a tracked item that required "confirmation"
0 found this comment helpful
0
Anonymous
Posted on August 28, 2021 Caller type: Unknown Location: Australia
Message says - Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer 2vj.me/9dCVEj
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Sent SMS with the text 'It was intended to come to U last Thur. Here it is: https://ghkjm.xyz/ddryqu8'
Sounds dodgy as....
0 found this comment helpful
0
Anonymous
Posted on July 15, 2021 Caller type: Unknown Location: Australia
I got one as well. Different phone number. Same scam.
[#]You've paid $1499.99 AUD for E-CARD @INC*Pay_Pal on 2021/07/15 TXN-ID#o0xw2AQ614751, If it's not done by you, Call us now: (+61)-1800-021755 for DISPUTE.!!
0 found this comment helpful
0
Anonymous
Posted on July 14, 2021 Caller type: SMS Location: Australia
Caller: 0499 574 018 [#]SECURITY-ALERT; You've sent $1200.00 AUD For E-Card @PaypaI on 2021/07/14 TXN-ID#4d9a315DRT14RT If NOT you, Call Now: (+61)-1800-020427 For Dispute.!!
Comments on 0499 574 018
Anonymous
Posted on June 30, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 7, 2021Caller type: Unknown
Location: Australia
Said I sent a payment of $2500 to some company on PayPal, don’t even have that much lol I’m broke
Chris
Posted on September 1, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 28, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
Sounds dodgy as....
Anonymous
Posted on July 15, 2021Caller type: Unknown
Location: Australia
[#]You've paid $1499.99 AUD for E-CARD @INC*Pay_Pal on 2021/07/15 TXN-ID#o0xw2AQ614751, If it's not done by you, Call us now: (+61)-1800-021755 for DISPUTE.!!
Anonymous
Posted on July 14, 2021Caller type: SMS
Location: Australia
[#]SECURITY-ALERT; You've sent $1200.00 AUD For E-Card @PaypaI on 2021/07/14 TXN-ID#4d9a315DRT14RT If NOT you, Call Now: (+61)-1800-020427 For Dispute.!!
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