7 Complaints for 0431 166 013 in Australia 0431166013

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Anonymous
September 30, 2020
Scam call
Australia
2
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
Anonymous
October 22, 2020
SMS
Australia
1
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"
Anonymous
March 9, 2021
Unknown
Australia
0
Text message "We owe you an apology [they used my real name]! This was meant to be sent to you in September. Here it is: [web link].

PLEASE DO NOT CLICK ON LINK
Anonymous
February 19, 2021
Unknown
Australia
0
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.
Anonymous
February 17, 2021
Scam call
Australia
0
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
Lee
October 30, 2020
Unknown
Australia
0
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
Anonymous
October 7, 2020
Scam call
Australia
0
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

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Spam Report Card

Spam Score
60.00%

7 complaints this year

7 total complaints