• Maria
    November 25, 2020
    Unknown
    Australia
    Scam, stating package to be collected, click on link
    Deleted it and blocked number.
  • Anonymous
    May 27, 2021
    Scam call
    Australia
    Caller: 0423 011 488

    Received text message:
    "Paypal: You've seent 500.00 EUR to Int'l Holdings Ltd. Transaction ID 1R9178Y513085L, If it's Not done by You, Call us on 1800 491 580 Thank You."

    Poor punctuation can capitalisation shows it is clearly a scam.
  • AK
    January 16, 2021
    Unknown
    Australia
    Caller: SCAMMER

    Trying to get BANK DETAILS! Blocked and deleted!
  • Paul
    June 3, 2021
    SMS
    Australia
    #PAY-PAL ...SECURITY ALERT
    You've charged a Payment of 1399.00EUR for Card. if its nor you please call immediately TFN; +611800 491 585 Have a nice day.

    SCAMMER
  • Fred
    May 27, 2021
    SMS
    Australia
    Caller: Don't know. I received a text message not a call.

    "Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: d.q2lx.com/6uuUP"

    Thought I'd have a bit of a look. Using a VM I copied and followed the link and it took me to Amazon's US website. The link itself however links to a site called getfun.live which I couldn't open. All in all I'd say it was some sort of BS that should be avoided.
  • AY
    April 21, 2021
    SMS
    Australia
    Caller: 0423 011 488

    Sms saying payment of A$2,299 for Cannon EOS R5-HD Camera was successful. No such purchase made.
    Ama_Zon reference number given.

    Blocked caller.
  • Anonymous
    April 20, 2021
    Unknown
    Australia
    Used my Christian name. Message stated "Your item has been held at our forwarding distribution centre. Please follow instructions here: h1y.me/byp8U
    Thanks to others leaving messages on this site warning of a scam I deleted the message without clicking on the link.
  • Anonymous
    March 10, 2021
    SMS
    Australia
    Message sent advising the I was receiving a final warning before suspension. Of what I have no idea, phone detected it as SPAM. Has link do not click it. Scam Delete it ASAP
  • Anonymous
    February 26, 2021
    SMS
    Australia
    Caller: 0423 011 488

    Text message addressed with my first name in capitals and message saying third and last reminder for your form.
    Has link do not click it. Scam
  • Kaylene
    January 23, 2021
    Scam call
    Australia
    Caller: A Asian male?

    Man asked if I purchased with my MasterCard $1800.00 from America.
    I immediately said he was a scam and I don’t even have a M/C and to go away.
    He immediately said on your Visa then he hung up.
  • Anonymous
    January 5, 2021
    Unknown
    Australia
    3 messages sent from this number saying I'd won something at Harvey Norman but I needed to confirm a few details. I didn't of course. A scam.
  • Anonymous
    December 4, 2020
    SMS
    Australia
    Message sent saying delivery was held awaiting payment of fees and a link to be clicked for further information.
  • Anonymous
    November 30, 2020
    SMS
    Australia
    Sent message saying I had goods that I owed duty on and quoted a UPS Consigment note number .. of course a scam .. deleted and blocked

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Spam Report Card
Spam Score
75.00%

10 complaints this year

13 total complaints

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