• Anonymous
    July 23, 2021
    Scam call
    Australia
    claimed to be from Amazon and that someone had tried to purchase 5 mac books using my account
  • Jeanette
    November 22, 2021
    SMS
    Australia
    Caller: SMS from 0424 895 602

    Scammer: ATO: "Hi you are suspected in Tax Evasion. To avoid penalty of $9,800AUD Visit https://ato.gov.au.verify-wallet.info/ and connect your cryptocurrency wallet."
    I note from this forum they also catfish for Amazon, Paypal and ANZ. Surely Telstra or Optus can trace the origins of this SMS and commence criminal proceedings for deceptive use of a carriage device.
  • Anonymous
    October 4, 2021
    Scam call
    Australia
    SMS text saying: "Payment Alert: You've paid A$1299.99 to PayPal*INC to Intellect Co. Ltd." To dispute payment ring them.
  • Anonymous
    August 20, 2021
    Unknown
    Australia
    Caller: SMS

    I also received a SMS from Amazon about an purchase by someone and then a SMS with a second from ANZ to check it and cancel
  • Anonymous
    July 13, 2021
    SMS
    Australia
    Caller: Scam - pretending to be PayPal

    Scam text message asking for a call back, pretending to be from PayPal.
  • Anonymous
    July 8, 2021
    Unknown
    Australia
    I also just received similar PayPal scam
  • Anonymous
    June 29, 2021
    Scam call
    Australia
    Following scam text - #Security-AIert; You have sent a Payment of $1500.00AUD For V-Card @Pay.paI_AUS on 2021/JUN/29. If it's not done by you, CaII: [number] For Dispute!!
  • Anonymous
    June 28, 2021
    Unknown
    Australia
    scammer. Text saying I had a large purchase in Amazon & a risk was detected. Cancel immediately with ANZ https.
  • Anonymous
    June 21, 2021
    SMS
    Australia
    Caller: Scammer

    Texted me saying I had been sent a payment of $1,000, and asked me to call a number for help.
  • Anonymous
    June 13, 2021
    Unknown
    Australia
    Caller: Not identified

    I received a phone message saying I had "sent a payment of $1500.00AUD" that day. It asked that if I hadn't done it, to call 1800 955 876 "for refund".
  • Anonymous
    May 20, 2021
    SMS
    Australia
    Caller: Scammer

    Text saying i bought a macbook from amazon for a large amount of money.
  • Anonymous
    April 9, 2021
    SMS
    Australia
    Scammer : you will receive a message saying you purchase an item ( huge amount) and your payment has been processed ( any dispute you need to call this 1800 number)

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Spam Score
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12 complaints this year

12 total complaints

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