Comments on 0411 943 629

50.00%
Spam Score
0 complaints this year, 17 total complaints

0 complaints this year, 17 total complaints

Comments on 0411 943 629

Anonymous

Posted on January 12, 2021
Caller type: Unknown
Location: 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
3 found this comment helpful
3

Anonymous

Posted on April 2, 2021
Caller type: Unknown
Location: Australia
Caller: txt msg

Correct email and name with i think you have won a car and a ozcheck.me/
0 found this comment helpful
0

Anonymous

Posted on March 11, 2021
Caller type: Unknown
Location: Australia
Following my first name, the message read: "Please withdraw your funds before we terminate your account." Followed by a weird link. Hmm.
0 found this comment helpful
0

Will

Posted on March 1, 2021
Caller type: SMS
Location: Australia
Received txt from this number 0411 943 629) which read
"We are trying to reach you. Your customerID(******) is the no.3 on our Jan21'list -It's ready since 29/1/2021 to be collected: http://6utq.com/z4lak"
Not the best english in the world so thought i would google the number and found these other complaints as well, obviously spam.
0 found this comment helpful
0

Anonymous

Posted on March 1, 2021
Caller type: Unknown
Location: Australia
The message read:

"We are trying to reach (my name). Your customer ID (xxxxxx) is the no 3 on our Jan21'list -It's ready since 29/1/2021 to be collected: (link)"
0 found this comment helpful
0

JB

Posted on February 25, 2021
Caller type: Scam call
Location: 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
0 found this comment helpful
0

Anonymous

Posted on February 25, 2021
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on February 25, 2021
Caller type: Unknown
Location: 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
0 found this comment helpful
0

Anonymous

Posted on February 24, 2021
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on February 17, 2021
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on February 12, 2021
Caller type: SMS
Location: 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”
0 found this comment helpful
0

Anonymous

Posted on February 11, 2021
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on January 30, 2021
Caller type: Scam call
Location: 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
0 found this comment helpful
0

Brad

Posted on January 26, 2021
Caller type: SMS
Location: 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
0 found this comment helpful
0

Anonymous

Posted on January 13, 2021
Caller type: Scam call
Location: Australia
This was a scam message from JB Hi giveaway. Total scam
0 found this comment helpful
0

Anonymous

Posted on December 11, 2020
Caller type: Unknown
Location: Australia
Caller: 0411 943 629

Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
0 found this comment helpful
0

Anonymous

Posted on December 11, 2020
Caller type: Unknown
Location: Australia
Caller: No

I had the same message
0 found this comment helpful
0

Anonymous

Posted on December 3, 2020
Caller type: Unknown
Location: Australia
Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
0 found this comment helpful
0

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