Posted on November 17, 2021 Caller type: Unknown Location: Australia
Told me my debit card was suspended due to suspicious activity and to contact that number
9 found this comment helpful
9
Anonymous
Posted on December 10, 2021 Caller type: SMS Location: Australia
SMS from 0473 181 930 Dear user your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02)800-600-19
1 found this comment helpful
1
Anonymous
Posted on July 23, 2022 Caller type: Unknown Location: Australia
scam rubbish
0 found this comment helpful
0
Anonymous
Posted on July 23, 2022 Caller type: Scam call Location: Australia
Caller: SMS: 0472 605 016 your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02800-60019)
0 found this comment helpful
0
Anonymous
Posted on July 22, 2022 Caller type: SMS Location: Australia
Posted on July 21, 2022 Caller type: Unknown Location: Australia
Got 2 texts from 0482 687 423 saying my card has been locked and to contact 02800 60019. My guess its a scam. As its not my banks number. Has anyone else had this
0 found this comment helpful
0
Anonymous
Posted on July 21, 2022 Caller type: Unknown Location: Australia
Same message as cited above. Illogical so ignored.
0 found this comment helpful
0
Anonymous
Posted on July 21, 2022 Caller type: Unknown Location: Australia
Same as above - so they are still trying
0 found this comment helpful
0
Lauren
Posted on February 14, 2022 Caller type: Financial services Location: Australia
Caller: SMS SMS from 00480 376 038 Dear user your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02)800-600-19
0 found this comment helpful
0
Anonymous
Posted on February 12, 2022 Caller type: Unknown Location: Australia
Same as above. Email address is pz14268 @ gmail.com
0 found this comment helpful
0
Anonymous
Posted on February 12, 2022 Caller type: Unknown Location: Australia
Same as above , scam
0 found this comment helpful
0
Maryam
Posted on February 11, 2022 Caller type: Unknown Location: Australia
Posted on February 11, 2022 Caller type: Nuisance call Location: Australia
Caller: 0493 412 063 +61 493 412 063 I called back, said name was Ethan Roy, had accent. Didn’t answer the phone with a bank name. Scam tried to call back I could hear them chatting in the background.
0 found this comment helpful
0
Anonymous
Posted on November 29, 2021 Caller type: Unknown Location: Australia
Told me my debit/card card was suspended due to illegal transactions and wanted me to update details on their helpline.
0 found this comment helpful
0
Anonymous
Posted on November 27, 2021 Caller type: Unknown Location: Australia
scam
0 found this comment helpful
0
Anonymous
Posted on November 26, 2021 Caller type: Other Location: Australia
Received a message from 0457 533 062 says "Dear Client your Debit/Credit Card has been temporarily closed due to suspicious transaction please update your details on our helpline (02) 800-600-19"
Comments on (02) 8006 0019
Anonymous
Posted on November 17, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 10, 2021Caller type: SMS
Location: Australia
Dear user your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02)800-600-19
Anonymous
Posted on July 23, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 23, 2022Caller type: Scam call
Location: Australia
your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02800-60019)
Anonymous
Posted on July 22, 2022Caller type: SMS
Location: Australia
They are still scamming beware (02) 8006 0019
Donna
Posted on July 21, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 21, 2022Caller type: Unknown
Location: Australia
Illogical so ignored.
Anonymous
Posted on July 21, 2022Caller type: Unknown
Location: Australia
Lauren
Posted on February 14, 2022Caller type: Financial services
Location: Australia
SMS from 00480 376 038
Dear user your Debit/Credit card has been blocked due to suspicious transaction so verify your details on our helpline (02)800-600-19
Anonymous
Posted on February 12, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on February 12, 2022Caller type: Unknown
Location: Australia
Maryam
Posted on February 11, 2022Caller type: Unknown
Location: Australia
Same massage as above
Clair
Posted on February 11, 2022Caller type: Nuisance call
Location: Australia
+61 493 412 063
I called back, said name was Ethan Roy, had accent. Didn’t answer the phone with a bank name. Scam tried to call back I could hear them chatting in the background.
Anonymous
Posted on November 29, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 26, 2021Caller type: Other
Location: Australia
Checked https://www.telguarder.com/au/number/(02) 8006 0019
Michael
Posted on November 25, 2021Caller type: Unknown
Location: Australia
Assuming a scam.
Anonymous
Posted on November 24, 2021Caller type: Unknown
Location: Australia
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