- AnonymousSeptember 30, 2020Scam callAustralia
Caller: Nuisance/Scam text
Received a text from 0431 166 013 saying “Last Notice: If submission is not received by 5pm you will lose requested-total and transfer preferences: http://cexyw.club/s1q5de”
Complete scam - AnonymousFebruary 19, 2021UnknownAustralia
Caller: Apparently NetBank
NETBANK
BPAY PAYMENT of $500 has been made to a NEW payee CMC MARKETS. If this was NOT you, please visit https://netbank-secure-bpay.com/
I don't bank with NetBank, so easy ID as a scam. - AnonymousFebruary 17, 2021Scam callAustralia
Caller: 0431 166 016
received a text from 0431 166 013 "Our 2nd attempt to contact you. Your item ......bla bla bla same old scam - LeeOctober 30, 2020UnknownAustralia
There is a parcel(HAR-V571-NOR) waiting to be collected by Lee:http://g.y.come/e1UVO You took one of the spots on our n0/10-list.
This was a text message from 0431 166 013 - AnonymousOctober 22, 2020SMSAustralia
Received a text ... "Hi I was trying to catch a hold of you but I guess you are too busy Check if this is what you are looking for by 3pm https://jhpmbe.com/ztrbym" - AnonymousOctober 7, 2020Scam callAustralia
Received a text from 0431 166 013 saying “Final Notice: If submission is not received by 5pm you will forfeit your requested-amount-and-transfer preferences: https://owxza.xyz/s1llqu”
Complete scam
Spam Score
60.00%
60.00%
6 complaints this year
6 total complaints
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mel on (02) 9424 3667
who ae you -
CazzaK on 0421 631 820
Indian accent, couldn't understand anything except "How are you today?" I said "pardon?" and... -
Anonymous on (02) 7908 5124
They called me but didnt leave a message. Wont be calling them back. Probably a scammer. Blocked... -
bobmac on 0423 700 250
parcel ready and waiting customer id JB0871, figure it was a scam, did not click on link. -
Petra on 0422 246 549
called twice and bung up
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