claimed to be from Amazon and that someone had tried to purchase 5 mac books using my account 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.
SMS text saying: "Payment Alert: You've paid A$1299.99 to PayPal*INC to Intellect Co. Ltd." To dispute payment ring them. 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
Caller: Scam - pretending to be PayPal
Scam text message asking for a call back, pretending to be from PayPal.
I also just received similar PayPal scam 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!! scammer. Text saying I had a large purchase in Amazon & a risk was detected. Cancel immediately with ANZ https. Caller: Scammer
Texted me saying I had been sent a payment of $1,000, and asked me to call a number for help.
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".
Text saying i bought a macbook from amazon for a large amount of money.
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)
12 complaints this year
12 total complaints
Anonymous on (02) 8836 4361
Calls people with the same surname says that she’s been trying to contact X for months, both by...
Foghorn Leghorn on +61 70740085650
Another day, another scam. Robot bitch voice telling me that I've ordererd and paid for an...
Anonymous on 0475 939 229
This number doesn’t accept calls when called back. Likely a scam
Anonymous on (07) 3357 1261
No message left. Might be spam caller.
Anonymous on (03) 4418 1505
Missed call. Person with a Filipino accent left a voicemail saying they were calling from IC...