- AnonymousSeptember 23, 2021UnknownAustralia
Scammers…..again. - AnonymousOctober 14, 2021SMSAustralia
I have been receiving sms's every day for about one week all in the middle of the night asking me to contact them. I have blocked them all but this is so annoying that I have to do this all the time. - AnonymousSeptember 20, 2021Scam callAustralia
scam package sms with dhl - AnonymousOctober 31, 2021UnknownAustralia
scammers......block and delete! - RobOctober 24, 2021UnknownAustralia
Caller: Erika
One you click on the link it says we must pay $199.99 to complete delivery from Full Moon Finance at 829 and 831 Edgars Road Epping Victoria. It’s a money scam to make people believe they order something online and to complete delivery we have to pay them $199.99 to this Full Moon Finance company. Scam!
These a the three mobile numbers they text to us
0472 549 681
0409 139 208
0456 617 051 - AnonymousOctober 19, 2021UnknownUnited States
Scam. sms just saying missed call click link for Voicemail
Block and delete - AnonymousOctober 14, 2021SMSAustralia
Haha - scammers now trying sms 'opt out' message getting u to click link for www.riad.work/... etc
blocked and deleted - AnonymousOctober 13, 2021Scam callAustralia
They sent: "Great | message from Gary _ Petty. - Important topic. [scam link]"
DO NOT INTERACT WITH LINK. Block the number. - AnonymousOctober 6, 2021UnknownAustralia
Ask me to click a link so we can talk. So suspicious. - AnonymousOctober 6, 2021UnknownAustralia
Caller: SMS was sent to my mobile
The SMS says 'Try that #la# voice messenger app . so we can talk <z> https://terapikitap.com/w/?4ahc212ck
Don't click the link. It looks and sounds sinister. - AnonymousOctober 2, 2021SMSAustralia
scam reset your password - AnonymousOctober 2, 2021SMSAustralia
Presumably associated with DHL Scam? - AnonymousOctober 2, 2021SMSAustralia
Phishing text message with a suspicious link to "join a zoom meeting". - AnonymousOctober 1, 2021UnknownAustralia
Uploaded my photos apparently - LucyOctober 1, 2021SMSAustralia
Your package with DHL is on its way!
Track here (then a link to click on)
Certainly not going to click onto a phishing link. - AnonymousSeptember 26, 2021SMSAustralia
haven't order anything. same as the other one I reported on
Spam Score
100.00%
100.00%
16 complaints this year
16 total complaints
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Anonymous on +61 616488090861
Caller ID spoofed? -
Anonymous on (02) 9296 5690
Citibank just trying to scam me. by saying I have not finished fill out online form for credit card. -
Anonymous on 0413 241 971
SPAM/SCAM about disconnecting my internet provider. -
Silver Service... on (02) 9808 4488
Someone from Silver Service Dry Cleaners called me from this number (02) 9808 4488 -
Anonymous on (02) 6310 9420
credit scammers
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