• Anonymous
    July 15, 2021
    Unknown
    Australia
    Called the number back and "Johnathon" answered. Would not confirm Bank, but wanted to know card number that I was using. Nice Try!!!
  • Anonymous
    July 9, 2021
    SMS
    Australia
    Definitely a scam message.
  • Anonymous
    July 5, 2021
    Unknown
    Australia
    Scam message saying that my debit/credit card has been temporarily suspended due to suspicious transaction please update your details to activate it: Helpline: gave this phone number 02 800 621 32

    If it was really from a bank they would identify themselves. Don't fall for scammers.
  • Anonymous
    July 5, 2021
    Unknown
    Australia
    Caller: ear 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

    ear 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
  • Anonymous
    July 3, 2021
    Unknown
    Australia
    Exactly the same message as the above from mobile 0474 769 875. Same “helpline” number.
  • Ros
    July 2, 2021
    SMS
    Australia
    Caller: Scammers

    Supposed helpline number to call to update my details to activate my credit card after it was 'suspended' due to suspicious transaction. Don't fall for it!
  • Anonymous
    June 30, 2021
    SMS
    Australia
    Caller: 0487 412 795

    SMS was received saying

    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.
  • Anonymous
    June 25, 2021
    Scam call
    Australia
    Linked to scam SMS messages trying to steal credit card information.

    SMS sent from 0439 180 949:
    "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"

    Above SMS is a verbatim copy and contains all of the signatures of a scam message. Poor spelling, grammar, choice of words, etc.

    Reports of from other sites show people who call the 02 number are straight out asked for all of their card details.
  • Anonymous
    June 24, 2021
    Scam call
    Australia
    Message said my debit/credit card has been temporarily suspended due to suspicious transaction. Please update your details to active it. Helpline- 02-800-621-32.

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Spam Score
90.00%

9 complaints this year

9 total complaints

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