• Anonymous
    July 10, 2022
    Unknown
    Australia
    Scam message, blocked and report to your message apps

    NetBank: You've registered a new mobile device to use the CommBank app, If this was NOT you visit, https://comm.assist-01922.com/? client=61xxxxxxxxx

    xxxx = your mobile number
  • Anonymous
    July 6, 2022
    SMS
    Australia
    Scam, said to be Commonwealth Bank , unusual activity, visit a Web site etc. As if.
  • Anonymous
    July 7, 2022
    Scam call
    Australia
    txt message supposedly from Bendigo Bank stating suspicious activity on my account with a link to click to secure my account. I don't bank with Bendigo Bank. Obviously a scam and/or phishing attempt
  • Anonymous
    July 9, 2022
    SMS
    Australia
    Caller: "NAB bank"

    Unusual transaction to random payee name. Obvious scam with harmful link you're prompted to press to inform them it isn't you.
  • Anonymous
    August 3, 2022
    Unknown
    Australia
    Scam message blocked

    Report to your message app
    It takes at least 10 spam reporting to trigger auto spam detection
  • Anonymous
    August 2, 2022
    Unknown
    Australia
    Scam message blocked and deleted

    I do not have any account in NAB
  • Anonymous
    August 1, 2022
    Unknown
    Australia
    Scam
  • Anonymous
    July 30, 2022
    Unknown
    Australia
    Claims to be with AusPost: just another scammer trying their luck to rip people off. reported and blocked number
  • Anonymous
    July 28, 2022
    Unknown
    Australia
    Flubot
  • Anonymous
    July 16, 2022
    SMS
    Australia
    AusPost: Jamie tried to deliver your package today, however no one was available. To reschedule visit:zmyreschedule-post.com
  • Anonymous
    July 16, 2022
    Scam call
    Australia
    Caller: Aust Post

    AusPost: Jamie tried to deliver your package today, however no one was available. To reschedule visit:zmyreschedule-post.com/?id=0411 162 072
  • Anonymous
    July 15, 2022
    Unknown
    Australia
    Scam Message, said it was Optus reporting unusual activity on my account. And complete verification process to restore access
  • Anonymous
    July 14, 2022
    Unknown
    Australia
    SMS said St George Bank - I don't bank with them.
    "Unusual payment alert. We have detected an unusual payment attempt a new payee."
    Came with a link to click!!
  • Anonymous
    July 14, 2022
    Scam call
    Australia
    Scam alert. DONT CLICK THE WEBSITE LINK. This is a Phishing text message. They will try to let you login to your Citibank account and they will have access on it once you do it. Text message below.
    ___
    CitiBank - New Transaction Alert: We have placed a hold on an unusual payment of $850.00 AUD to a new payee (BSB: 182-182 ACC: 12091555). To confirm or cancel, visit: https://www-citi.support--24.com/?ref=0406 843 445
  • Anonymous
    July 12, 2022
    Scam call
    Australia
    Recieved a scam text message from "Citi-bank". They mention how they blocked a transaction to a new payee and to send back "Y" to confirm payment or visit a link.
  • Anonymous
    July 12, 2022
    Scam call
    Australia
    Scam. Text message from "Citi AU" for "payment alert" and they blocked some transaction. Came with a link to click...... Obviously scammers but soooo annoying. Hope karma gets these c+nts soon and hard.
  • Anonymous
    July 12, 2022
    Unknown
    Australia
    Citi AU - new payment blocked transaction $1450.00. Scam
  • Anonymous
    July 12, 2022
    Scam call
    Australia
    Caller: Scammer "ATO" SUPPOSEDLY!

    Message allegedly frm ATO telling me
    (& everyone else) that if l didn't click on the link that l would be penalised/fined
    Absolutely disgusting ignorant, souless, narcissistic A/H sending these evil texts to ordinary people
    Karma definitely catches up with those deliberately trying to hurt others
    They are not in their right minds.
  • Anonymous
    July 11, 2022
    Unknown
    Australia
    Scam message blocked
  • Anonymous
    July 11, 2022
    Unknown
    Australia
    Yep, I got the exact same message but I do bank with ANZ.

Do you have a comment about 0403 005 328?

Your name
Who called you?
Message
Call type
Join the discussion...
Post a comment
Spam Report Card
Spam Score
100.00%

33 complaints this year

33 total complaints

Recent Comments