Comments on 0499 863 228

50.00%
Spam Score
0 complaints this year, 10 total complaints

0 complaints this year, 10 total complaints

Comments on 0499 863 228

Anonymous

Posted on August 21, 2021
Caller type: Unknown
Location: Australia
Same txt number - different scam. You have a UPS parcel waiting to be delivered. Just need to pay customs fee……. Scam.
1 found this comment helpful
1

Anonymous

Posted on June 10, 2021
Caller type: Unknown
Location: Australia
Caller: It was a text message

#DEAR CUSTOMER; You have made a "PAYMENT" of AU$1399.99
@Pay.Pal.intel*VIM# for Card on 2021-06-10.If it's not done by you, Call:
+61-1800-5691-01 For Dispute!

When I went into the caller details to block it, the above number was shown.

This is a scam. I don't have a pay pal account.
1 found this comment helpful
1

Anonymous

Posted on August 31, 2021
Caller type: Unknown
Location: Australia
Caller: Scam reference to Bendigo Bank

Scam don’t open link
0 found this comment helpful
0

Anonymous

Posted on August 5, 2021
Caller type: Unknown
Location: Australia
Same number sent me a message balance due to avoid cancellation. Funny I haven’t ordered anything. Scam
0 found this comment helpful
0

Anonymous

Posted on August 4, 2021
Caller type: Scam call
Location: Australia
It was expected to get to U last Wed. Here it is...(link attached which I assume was a scam / virus) so I didn't click on it.
0 found this comment helpful
0

Anon

Posted on July 30, 2021
Caller type: SMS
Location: Australia
Caller: Unknown

Text message scam (Netbank). Do not click on the links.
0 found this comment helpful
0

Anonymous

Posted on June 22, 2021
Caller type: Financial services
Location: Australia
Similar to other reports - text message:

“#You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by INC*Pay_paI_AUS on 2021/06/22 TRX#55012617DT121, If any Dispute Dial: (+61)1800-626-754 Thank You!”

Blocked.
0 found this comment helpful
0

GET IN THE BIN

Posted on May 24, 2021
Caller type: SMS
Location: Netherlands
Caller: SCAM MESSAGE

Received

you paid amt. 2769.99 against sony 55' led 4k uhd smart tv on 2021 05 24 amazon 707sd151077 contact us (08) 7200 0055 if it's not done by you.

another scam message.

GET IN THE BIN
0 found this comment helpful
0

Anonymous

Posted on May 13, 2021
Caller type: SMS
Location: Australia
You paid $1969 against lenovo intel core i9 touch laptop at AMZ on 13th May 2021. Order id # 210- ZX255-0191 give us a call on 08 94568 9796 if not you.
0 found this comment helpful
0

Anonymous

Posted on April 19, 2021
Caller type: Unknown
Location: Australia
"support case for John " was message scam
0 found this comment helpful
0

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