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  • Anonymous
    May 13, 2021
    Unknown
    Australia
    1
    Just another scammer wanting my info
    No way
  • Anonymous
    May 12, 2022
    Unknown
    New Zealand
    0
    bnz: New payment of 2000 NZD to be deducted on 12/05/22. View payment or cancel it via: cancellationnzbnz.com
  • Anonymous
    January 17, 2022
    SMS
    Australia
    0
    Info (C 0 L E S) We are looking for Mr. or Mrs. Sneddon in Geebung. You won our Draw in January 2022 - Please get your gift now qwmy.me/GS8ku
  • Anonymous
    November 10, 2021
    Scam call
    Australia
    0
    Caller: Scammer

    #Payment-Alert: You've paid A$1299.99 from your Bank Account info: PayPal
    TXN#401XVR153xwy on 2021 Nov 10, If any Dispute, Dial us: 1800 434 187 Thank you!!
  • Anonymous
    November 8, 2021
    Unknown
    Australia
    0
    Whatsapp scam. "I broke up with my partner, please add me on whatsapp" etc etc.
  • Anonymous
    October 20, 2021
    Unknown
    Australia
    0
    Got message saying that your delivery has been missed. We have now received your return item. Please arrange a new delivery. I think this is a scam as well.
  • Anonymous
    September 22, 2021
    Unknown
    Australia
    0
    I received a text message with this:
    "ANZ BPAY payment of $550.00 to NEW biller UNLIMITED FX. If this was you, ignore this message, if the WASN'T you cancel transaction via https://anz-bpay.link."
    I'm so sick of these scammers. I also receive daily texts regarding parcels and wanting me to click on some bogus links. I just delete but I'm fed up. Maybe the Feds or someone can do something about them. Maybe stop selling Australian phone numbers to overseas scammers.
  • Anonymous
    August 24, 2021
    Unknown
    Australia
    0
    Due to a missing payment, your parceI has been stored in our terminal. Follow the instructions here: http://gwf.me/9dj3
  • Anonymous
    August 11, 2021
    SMS
    Australia
    0
    Text Message from this mobile number advising - dear user your Debit/Credit card has been temporarily suspended due to suspicious transaction please update your details to active it. Helpline 02-800-621-32
    Scam!!
  • Anonymous
    August 3, 2021
    SMS
    Australia
    0
    Caller: Text message sent

    Balance due. Please Submit by 12:00PM to avoid cancellation... ccsgq.club/ck96bkl
  • Anonymous
    July 20, 2021
    SMS
    Australia
    0
    #Confirmation: Your purchase $900.00AUD from Int'l Holdings Ltd. by Pay.paI*VIN TXN ID#F2897TY987yZ5g, on 2021/07/20 CaII TFN: 1800 022 791 If any Dispute.

    Scam
  • Anonymous
    June 8, 2021
    SMS
    Australia
    0
    Your "Disbursement" Amt. A$2589.99 Charged for card @P.P.-intel*VIL Order-id#ASGH23129CV on 2021/06/08 .If any dispute Dial-HeIpIine: 1800 569 101 good day..

    Spam.
  • Anonymous
    May 24, 2021
    SMS
    Czech Republic
    0
    You paid Amt $2769.99 against Sony 55' LED 4K UHD SMART TV on 2021/05/24 AMAZIN#707SD151077 Contact us (08) 7200 0055 if it's not done by you.
    Clearly a scam as no action on my bank account.

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Spam Score
80.00%

10 complaints this year

13 total complaints

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