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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
    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 22, 2020
    SMS
    Australia
    0
    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
    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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6 complaints this year

6 total complaints

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