Posted on July 23, 2021 Caller type: Scam call Location: Australia
claimed to be from Amazon and that someone had tried to purchase 5 mac books using my account
2 found this comment helpful
2
Anonymous
Posted on January 16, 2022 Caller type: Unknown Location: Australia
(C O L E S Update) In Sippy Downs we have selected our winner for 2022 Prize Draw. Claim gidft within 12h please okqg.me/xxxxxx
Above was the original text message from the number. Looked suspicious. I did not click on the link.
0 found this comment helpful
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Anonymous
Posted on January 6, 2022 Caller type: Scam call Location: Australia
Just received a message from this number, telling me to call (02) 8006 6939, another known scam number.
0 found this comment helpful
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Jeanette
Posted on November 22, 2021 Caller type: SMS Location: 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.
0 found this comment helpful
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Anonymous
Posted on October 4, 2021 Caller type: Scam call Location: Australia
SMS text saying: "Payment Alert: You've paid A$1299.99 to PayPal*INC to Intellect Co. Ltd." To dispute payment ring them.
0 found this comment helpful
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Anonymous
Posted on August 20, 2021 Caller type: Unknown Location: 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
0 found this comment helpful
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Anonymous
Posted on July 13, 2021 Caller type: SMS Location: Australia
Caller: Scam - pretending to be PayPal Scam text message asking for a call back, pretending to be from PayPal.
0 found this comment helpful
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Anonymous
Posted on July 8, 2021 Caller type: Unknown Location: Australia
I also just received similar PayPal scam
0 found this comment helpful
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Anonymous
Posted on June 29, 2021 Caller type: Scam call Location: 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!!
0 found this comment helpful
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Anonymous
Posted on June 28, 2021 Caller type: Unknown Location: Australia
scammer. Text saying I had a large purchase in Amazon & a risk was detected. Cancel immediately with ANZ https.
0 found this comment helpful
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Anonymous
Posted on June 21, 2021 Caller type: SMS Location: Australia
Caller: Scammer Texted me saying I had been sent a payment of $1,000, and asked me to call a number for help.
0 found this comment helpful
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Anonymous
Posted on June 13, 2021 Caller type: Unknown Location: 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".
0 found this comment helpful
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Anonymous
Posted on May 20, 2021 Caller type: SMS Location: Australia
Caller: Scammer Text saying i bought a macbook from amazon for a large amount of money.
0 found this comment helpful
0
Anonymous
Posted on April 9, 2021 Caller type: SMS Location: 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)
Comments on 0424 895 602
Anonymous
Posted on July 23, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on January 16, 2022Caller type: Unknown
Location: Australia
Above was the original text message from the number. Looked suspicious. I did not click on the link.
Anonymous
Posted on January 6, 2022Caller type: Scam call
Location: Australia
Jeanette
Posted on November 22, 2021Caller type: SMS
Location: Australia
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
Posted on October 4, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on August 20, 2021Caller type: Unknown
Location: Australia
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
Posted on July 13, 2021Caller type: SMS
Location: Australia
Scam text message asking for a call back, pretending to be from PayPal.
Anonymous
Posted on July 8, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 29, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 28, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 21, 2021Caller type: SMS
Location: Australia
Texted me saying I had been sent a payment of $1,000, and asked me to call a number for help.
Anonymous
Posted on June 13, 2021Caller type: Unknown
Location: Australia
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
Posted on May 20, 2021Caller type: SMS
Location: Australia
Text saying i bought a macbook from amazon for a large amount of money.
Anonymous
Posted on April 9, 2021Caller type: SMS
Location: Australia
Do you have a comment about 0424 895 602?