• Anonymous
    March 12, 2021
    SMS
    Australia
    Suspension pending for *my name*. Please verify by 4pm to avoid rejection: http://skje.xyz/exvya0z

    haha okies!
  • Anonymous
    May 3, 2021
    SMS
    Australia
    Caller: SMS

    Fake sms regarding successful bid for camera on amazon
  • Anonymous
    April 21, 2021
    Scam call
    Australia
    You paid $1969.00 against Lenovo Intel core i9 Touch Laptop at AMZ. 0rder# 115-DL-15GK2 on 2021-04-09. Customer Support 1800 491 580 If you have any dispute.
    “Oh yeah, sure I did f*%}ers”
  • Anonymous
    April 13, 2021
    Unknown
    Australia
    Received the following text message; "NETBANK Your PAYID was successful $350.00 to Sportsbet. To cancel access visit https://cancel-payid-netbank.com"
  • Anonymous
    April 10, 2021
    SMS
    Australia
    You paid $2969.00 against Canon EOS R6 Camera At AMZ. Order#120KJ112HH on 2021-04-21 Customer Helpline +60-1800494580 if any dispute
  • Anonymous
    March 31, 2021
    Unknown
    Australia
    This number messaged me claiming that i came in 3rd place, for what? I dont know!
  • Anonymous
    March 30, 2021
    SMS
    Australia
    Parcel: to [mobile number] is pending for Home Delivery. Authorisation is needed now: [link]
  • Anonymous
    March 18, 2021
    Unknown
    Australia
    several messages from this number a week...annoying scam merchants
  • Anonymous
    March 16, 2021
    Unknown
    Australia
    a parcel is waiting for verification
  • Anonymous
    March 15, 2021
    Unknown
    Australia
    scammer be careful
  • Anonymous
    February 16, 2021
    SMS
    Australia
    Caller: Text message - unknown

    “Hi, I am reaching out to make sure you saw this and a link 😡
  • Anonymous
    January 14, 2021
    SMS
    Australia
    i called and written you multiple times, but no answer ? You won the JB-New year draw!
    Claim present: (link)
  • Anonymous
    December 28, 2020
    Unknown
    Australia
    Scammer. Wanting transfer of funds via a website.
  • Anonymous
    November 20, 2020
    SMS
    Australia
    fake SMS claiming to be UPS saying they can't deliver a parcel because there is a customs charge unpaid.
  • Anonymous
    November 13, 2020
    Unknown
    Australia
    received text message from this number "Apologies , if you do not fix your transmission preferences, your submission will be revoked. Log in to fix by 3pm:https://jzkkzz.com/mtlyev "
  • Anonymous
    November 13, 2020
    Unknown
    Australia
    If you fail to verify your transfer preferences, your transfer will be revoked. Login to verify by 5pm.

    Ummm NO!
  • Anonymous
    November 9, 2020
    Unknown
    Australia
    Scam message 'Final Notice: if submission not received by 5pm you will lose submitted amount and transfer preference' - do not click link attached
  • Anonymous
    October 12, 2020
    Unknown
    Australia
    Scammers!! Sent a text saying “we were unable to post transaction” and then a link to resubmit details. Get a life!!!
  • Anonymous
    October 7, 2020
    SMS
    Australia
    Some scammer telling me I have a 5pm deadline... for what? Fkr
  • Anonymous
    October 6, 2020
    SMS
    Australia
    Same thing as people have mentioned above. No doubt it's a scam.... Fkrs

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22 complaints this year

22 total complaints

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