• Andrew
    June 27, 2022
    SMS
    Australia
    Caller: COMMONWEALTH BANK - SCAM

    DO NOT FALL VICTIM TO THIS SCAM SMS MSG:

    "Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
    Helpline:(02) 8007 4853"
  • Anonymous
    July 12, 2022
    Unknown
    Australia
    Caller: 0472 605 016

    same message TWICE, but from different "mobile" 0472 605 016
  • Anonymous
    July 5, 2022
    Scam call
    Australia
    Same text as the others here. Do not call. Scammer.
  • Anonymous
    July 4, 2022
    Unknown
    Australia
    Just received the same message today.
  • Darren
    July 4, 2022
    SMS
    Australia
    Your debit card has been blocked - Delete SMS and don't call the number - SCAM.
  • Dan
    July 3, 2022
    Unknown
    Australia
    I got a text letting me know my debit card has been deactivated. Assuming it’s spam.
  • Anonymous
    July 3, 2022
    Unknown
    Australia
    Same scammer, message came from 0497 931 540
  • Anonymous
    July 3, 2022
    Unknown
    Australia
    Caller: Nab scammer

    Claimed card blocked due to unknown transaction and to ring this number.
    They messaged from  0497 931 540
  • K
    July 3, 2022
    SMS
    Australia
    Caller: scam

    Had same thing.
    I do not have an account with this bank.
  • slay
    July 3, 2022
    Unknown
    Australia
    Caller: unknown

    scam abt debit cards
  • message left without reference to a particular bank but with same sort of message as above -messaging from 61+ 497 931 540
    July 3, 2022
    SMS
    Australia
    Caller: 61+ 0497 931 540

    message left without reference to a particular bank but with same sort of message as above -messaging from 61+ 0497 931 540
  • Anonymous
    July 3, 2022
    Unknown
    Australia
    Txt message saying my debit card has been blocked. No mention of what bank it is. Looks very dodgy and I immediately deleted it.
  • Anonymous
    July 2, 2022
    Unknown
    Australia
    Just another scammer
  • h p
    July 2, 2022
    Unknown
    Australia
    Thanks for posting this. Message to my phone deleted with no further action taken.
  • Anonymous
    July 2, 2022
    Scam call
    Australia
    Message saying my debt card had been blocked
    Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
    Helpline:(02) 8007 4853
  • Anonymous
    July 2, 2022
    Scam call
    Australia
    Same message as above 2.7.22
  • Tim
    July 2, 2022
    Unknown
    Australia
    Hi There, Your debit card has been blocked because of unknown transactions on your account. Call us immediately.
    Helpline:(02) 8007 4853

    Blocked.
  • Anonymous
    July 1, 2022
    SMS
    Australia
    Thank you. Just got the same text
  • Anonymous
    July 1, 2022
    Unknown
    Australia
    Scam
  • Anonymous
    July 1, 2022
    Unknown
    Australia
    Caller: S

    Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
    Helpline:(02) 8007 4853

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Spam Score
100.00%

23 complaints this year

23 total complaints

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