• Anonymous
    January 12, 2021
    Unknown
    Australia
    Got a text from this number, with my first name correct. Thanked me for the form and request and had a link to click, needless to say, didn't click the link
  • JB
    February 25, 2021
    Scam call
    Australia
    Text message: " (first name is correct), third and last reminder for your form. Fix it here"
    and includes a suspicious looking short link.

    BLOCKED
  • Anonymous
    February 25, 2021
    Unknown
    Australia
    I just got the following message:
    JB's Wallsend-center is trying to reach me. Customer ID registered as 3rd. Collect here and a link.
    No idea who this is form but I have just bought something from ebay but delivery is not scheduled yet.
  • Anonymous
    February 25, 2021
    Unknown
    Australia
    Similar to some posts, a text received using my full name, correctly spelt! advising ‘a label on your parcel has been damaged and missing critical information
    Resolve matter now cre.pw/guw47’
    I didn’t follow the link and reported to scamwatch
  • Anonymous
    February 24, 2021
    Unknown
    Australia
    Text message with my correct christian name and one letter incorrect in surname. Text informed me my packing label was damaged and missing critical information. Requested I resolve matter by contacting cre.pw/lmVxk. I did not do this and deleted text.
  • Anonymous
    February 17, 2021
    Unknown
    Australia
    Caller: 0411 943 629

    "Frank, third and last reminder for your parcel held at the Higgins-postal terminal. Fix it here 0a9w.me/Lzcaa" The only postal device in that area is an 'outgoing' post box. Needless to say didn't follow up🤢🤢. Further, phone only showed ONE call not THREE.
  • Anonymous
    February 12, 2021
    SMS
    Australia
    SCAM! They have obviously improved their text coz the message I got has clear English and doesn’t say my name.

    “Hi there - Your parcel has been held at our shipping centre. Please follow instructions here: v9v.link/CEGGE”
  • Anonymous
    February 11, 2021
    Unknown
    Australia
    I got a text from this number saying "here's our final attempt to reach you. Your ID xxxxxx hit the 3rd lot on our Jan 21 list. This is yours: (hyperlink).
    Total scam.
  • Anonymous
    January 30, 2021
    Scam call
    Australia
    the message read,
    "Hi (My name),
    Ur item was delivered yesterday at the drop-off point. View where you can pick-up Ur item here:
    (inserted link)"
    I didn't clink for obvious reasons. I don't know how they correctly knew my first name but I am certain it is a scam for multiple reasons:
    - the way they spelt your (they spelt it like a 10 year old 'Ur')
    - I ordered no delivery
    - They knew my first name so they are potential hackers
  • Brad
    January 26, 2021
    SMS
    Australia
    Caller: Received Txt message

    SCAMMERS MIMICKING the NAB BANKING APP with fake sign-in page...
    Don't put in details, very well made..
    Starts with text message saying

    $102.55 has been withdrawn and a new payee has been added... If not you click this hyperlink... Link looks identical to your sign-in page except all other hyperlinks on page don't work, just the sign in details link... But when your panicking and trying to stop them getting at your $$$$ you don't notice the low resolution sign in page ..IT LOOKS VERY LEGIT, I don't ever fall for this type of scams , BUT they got me this time ... Lucky my balance was $0.00 because it's a online payment account only ...if I had cash in it, the bank assured me it was toast....
    They then have your Banking App sign in details...Your Bank is now empty ....
    This is the txt from the message I received below:-

    From NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://nab-cancelpayee.com
  • Anonymous
    January 13, 2021
    Scam call
    Australia
    This was a scam message from JB Hi giveaway. Total scam
  • Anonymous
    December 11, 2020
    Unknown
    Australia
    Caller: 0411 943 629

    Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
  • Anonymous
    December 11, 2020
    Unknown
    Australia
    Caller: No

    I had the same message
  • Anonymous
    December 3, 2020
    Unknown
    Australia
    Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered

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13 complaints this year

13 total complaints

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