Posted on May 30, 2021 Caller type: Unknown Location: Australia
Text message. PayPaI: A purchase of AU$699.00 has been made using your VIN*PayPaI to L&T Holdings Ltd. TRX lD#110FR2761Y761R, Helpline:1800 317 522 if you've any dispute
Scam, the link has an incorrect phone number format and some poor grammar to go with it.
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T
Posted on May 10, 2021 Caller type: Unknown Location: Australia
Caller: Not sure Very original scammer from “ NETBANK Your NEW Device is now registered for Mobile Banking. Dont recognise this? remove immediately https://remove-device-netbank.com”
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Anonymous
Posted on April 18, 2021 Caller type: SMS Location: Australia
Obviously scam; text message: You paid $2199.99 for "Canon EOS R6-HD Camera." AMZ Order#10275396026 on 2021-04-18. Call Us (08) 7200 0751 If any dispute, Thank you
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Anonymous
Posted on April 18, 2021 Caller type: Unknown Location: Australia
scam
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Anonymous
Posted on February 18, 2021 Caller type: Unknown Location: Australia
SCAMMER- Apparently my parcel has arrived at the post office and need to click on the link sent when I haven't ordered anything
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Anonymous
Posted on February 17, 2021 Caller type: SMS Location: Australia
sms saying that I won't be able to use my bank account (specified my actual bank) unless I activate the new web security system by clicking on a link. Report to you bank...which I have done
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Anonymous
Posted on January 14, 2021 Caller type: Unknown Location: Australia
Apparently I'm a winner of the JB Prize of the Year! Righteo .... pull the other one, it has bells on it!
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Anonymous
Posted on January 9, 2021 Caller type: Scam call Location: Australia
Said I won a prize. Scam.
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Anonymous
Posted on January 9, 2021 Caller type: Unknown Location: Australia
Spam
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Maz
Posted on November 30, 2020 Caller type: SMS Location: Australia
Caller: +65 401 407 801 Our results are published. You came in 3rd place: 1. Ella (HAR943) 2. Adam (HAR948) 3. You (HAR935) Your Harvey-Norman prise: http://b.u4f1.com/RbiOA
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Anonymous
Posted on November 20, 2020 Caller type: Unknown Location: Australia
There is a parcel (HOR-V597-NOR) waiting to be collected by xxxxx http://a.v6nl.com/RTaUO You took one of our spots on our 1/11.list
Scammers
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Mutkey
Posted on November 17, 2020 Caller type: SMS Location: Australia
Reported by many others as SPAM. Message read "There is a package(HAR-V572-N0R) waiting to be collected: http://g.ll9e.com/fq8v4 you took one of the spots on our 16/10-list" Exactly same message can be found in this website, with different URL and different List date, but same package number.... SPAM!
Comments on 0401 407 801
Anonymous
Posted on May 30, 2021Caller type: Unknown
Location: Australia
PayPaI: A purchase of AU$699.00 has been made using your VIN*PayPaI to L&T Holdings Ltd. TRX lD#110FR2761Y761R, Helpline:1800 317 522 if you've any dispute
Scam, the link has an incorrect phone number format and some poor grammar to go with it.
T
Posted on May 10, 2021Caller type: Unknown
Location: Australia
Very original scammer from
“ NETBANK
Your NEW Device is now registered for Mobile Banking. Dont recognise this? remove immediately https://remove-device-netbank.com”
Anonymous
Posted on April 18, 2021Caller type: SMS
Location: Australia
You paid $2199.99 for "Canon EOS R6-HD Camera." AMZ Order#10275396026 on 2021-04-18. Call Us (08) 7200 0751 If any dispute, Thank you
Anonymous
Posted on April 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 17, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 14, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 9, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on January 9, 2021Caller type: Unknown
Location: Australia
Maz
Posted on November 30, 2020Caller type: SMS
Location: Australia
Our results are published. You came in 3rd place: 1. Ella (HAR943) 2. Adam (HAR948) 3. You (HAR935) Your Harvey-Norman prise: http://b.u4f1.com/RbiOA
Anonymous
Posted on November 20, 2020Caller type: Unknown
Location: Australia
Scammers
Mutkey
Posted on November 17, 2020Caller type: SMS
Location: Australia
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