Posted on October 16, 2020 Caller type: Unknown Location: Australia
They sent me a text message saying I had come third in a competition. No company name, new it was suspicious. Be aware!
2 found this comment helpful
2
Anonymous
Posted on October 3, 2020 Caller type: Scam call Location: Australia
"SMS message directing to an unsafe website or "my account will be deactivated by 4pm"
2 found this comment helpful
2
Anonymous
Posted on May 27, 2021 Caller type: SMS Location: Australia
Caller: Scam Text Message The scam text message read:
"Paypal: You have sent $500.00 EUR to Int'l info system Limited on 2021-05-27. If this payment Not done by You. contact Us: 1800 491 580 Thank you."
1 found this comment helpful
1
Anonymous
Posted on March 21, 2021 Caller type: Unknown Location: Australia
Caller: I don’t know Received a text message saying there was a parcel that had been stopped at a distribution centre.
1 found this comment helpful
1
Anonymous
Posted on May 26, 2021 Caller type: Scam call Location: Australia
Caller: 0403 674 656 Text saying the canon camera for over $2000 is ordered is in a distribution centre amd to click link to confirm - I have blocked
0 found this comment helpful
0
Anonymous
Posted on May 3, 2021 Caller type: Unknown Location: Australia
Caller: 0403 674 656 Random message, BEWARE OF. Confirmed: You Paid $2199.99 for Canon E0S R6-HD-Camera on 2O21-O5-O3, AMZ#50154120VY2.Help-line (08) 7200 7080 For dispute.
0 found this comment helpful
0
Brisbane
Posted on March 18, 2021 Caller type: Unknown Location: Australia
Scam text saying a parcel is 'at our distribution centre' (whose distribution centre?) and 'authorization w/out signature is required to complete delivery'. There is a link in the text (don't ever click the link...)
0 found this comment helpful
0
Anonymous
Posted on November 30, 2020 Caller type: Unknown Location: Australia
scammer saying we had to parcel to pay for to be delivered.
0 found this comment helpful
0
Peter
Posted on November 27, 2020 Caller type: SMS Location: Australia
Caller: SCAMMER Text message "Apologies We are waiting to recieve acknowledgement. Pending requests will be rejected. Please check to confirm your request https://gqhedd.com/retaq1"
0 found this comment helpful
0
Peter
Posted on November 19, 2020 Caller type: SMS Location: Australia
These scammers seem to think we have a parcel to be picked up. Looks like they'll be stuck with it.
0 found this comment helpful
0
Anonymous
Posted on November 18, 2020 Caller type: Unknown Location: Australia
Yep same scammer, has multiple scams scenarios via SMS .
0 found this comment helpful
0
Anonymous
Posted on November 18, 2020 Caller type: SMS Location: Australia
Caller: Professional scammer using different scams Delivery package requires customs charges to be paid.sent with link. Scam. This scammer initially calls you and then keeps you on his data base for all manner of scamming .it’s a typical Indian scammer.Tried the Telstra has detected fraudulent activity on your line scam. This is a professional scammer.
0 found this comment helpful
0
Anonymous
Posted on November 17, 2020 Caller type: Other Location: Australia
Caller: Received a text message. There is a package(HAR-V572-N0R) waiting to be collected: http://e.euh8.com/fqT5K You took one of the spots on our 16/10-list.
Comments on 0403 674 656
Anonymous
Posted on October 16, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on October 3, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on May 27, 2021Caller type: SMS
Location: Australia
The scam text message read:
"Paypal: You have sent $500.00 EUR to Int'l info system Limited on 2021-05-27. If this payment Not done by You. contact Us: 1800 491 580 Thank you."
Anonymous
Posted on March 21, 2021Caller type: Unknown
Location: Australia
Received a text message saying there was a parcel that had been stopped at a distribution centre.
Anonymous
Posted on May 26, 2021Caller type: Scam call
Location: Australia
Text saying the canon camera for over $2000 is ordered is in a distribution centre amd to click link to confirm - I have blocked
Anonymous
Posted on May 3, 2021Caller type: Unknown
Location: Australia
Random message, BEWARE OF.
Confirmed: You Paid $2199.99 for Canon E0S R6-HD-Camera on 2O21-O5-O3, AMZ#50154120VY2.Help-line (08) 7200 7080 For dispute.
Brisbane
Posted on March 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 30, 2020Caller type: Unknown
Location: Australia
Peter
Posted on November 27, 2020Caller type: SMS
Location: Australia
Text message "Apologies We are waiting to recieve acknowledgement. Pending requests will be rejected. Please check to confirm your request https://gqhedd.com/retaq1"
Peter
Posted on November 19, 2020Caller type: SMS
Location: Australia
Looks like they'll be stuck with it.
Anonymous
Posted on November 18, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 18, 2020Caller type: SMS
Location: Australia
Delivery package requires customs charges to be paid.sent with link.
Scam.
This scammer initially calls you and then keeps you on his data base for all manner of scamming .it’s a typical Indian scammer.Tried the Telstra has detected fraudulent activity on your line scam.
This is a professional scammer.
Anonymous
Posted on November 17, 2020Caller type: Other
Location: Australia
There is a package(HAR-V572-N0R) waiting to be collected: http://e.euh8.com/fqT5K You took one of the spots on our 16/10-list.
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