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  • Anonymous
    October 7, 2020
    SMS
    Australia
    2
    SCAM message: Last Notice: If submission is not received by 5pm you will lose your requested total-and-transfer preferences:
  • Anonymous
    April 3, 2021
    Scam call
    Australia
    0
    Dear (my name).
    Due to a damaged label i am sorry to tell you that your parcel delivery is delayed - Please contact us to solve it bfry.me/8Kn6m
  • Anonymous
    April 1, 2021
    Unknown
    Australia
    0
    Sorry due to a damanged label your shipment has been delayed. Please contact us here ityd.me/TeaqG
  • Anonymous
    March 31, 2021
    SMS
    Australia
    0
    Text message requesting to join unsafe link.
  • Anonymous
    March 18, 2021
    Unknown
    Australia
    0
    Message:- Last Warning: Balance due. Please Verify by 5pm to avoid cancellation: https://tysh.xyz/r2s4uf
    PURE SCAM
  • Anonymous
    March 16, 2021
    SMS
    Australia
    0
    Sorry (my first name)! This was meant to be ready for you yesterday. Here you go. https://seru.xyz/q0x3ttn
  • Anonymous
    March 16, 2021
    SMS
    Japan
    0
    Parcel is pending at our distribution center. Authorization w/out signature is required to complete delivery: 5kif.site/SORL
  • Ric
    February 9, 2021
    Scam call
    Australia
    0
    Caller: 0434 010 324

    Scam text: "BTC is fluctuating again. Here is how u benefit from it (in 15 minutes or less) > https://sfmis.xyz/tu5ibdd"
  • Anonymous
    January 7, 2021
    Unknown
    Australia
    0
    Winner of JB Hi-Fi.Xmas draw. Funny as I dont shop there
  • Anonymous
    December 21, 2020
    Other
    Australia
    0
    Caller: 0434 010 324

    Sorry for taking such a long time to have it ready for you. https://mrgemm.com/akm3rd
  • Anonymous
    December 9, 2020
    SMS
    Australia
    0
    Caller: Message - scam

    There is a package(HAR935-V561-N0R) waiting to be collected: http://d.2nm9.com/XiVBL You took one of the spots on our 16/11-list.
  • Anonymous
    November 28, 2020
    SMS
    Australia
    0
    winner of harvey norman msg... use link, provide details, give credit card details... hahaha
  • Anonymous
    November 10, 2020
    Scam call
    Australia
    0
    Scam message
    "there is a package (Har-572-N0R) waiting to be collected ....

    (contains link)

    well known phishing scam
  • Anonymous
    November 9, 2020
    Unknown
    Australia
    0
    "Dear name, Ur delivery has been stopped at our depot today. #CS(02) 7900 3594DE. Please resolve the issue here: link"
  • Anonymous
    October 26, 2020
    SMS
    Australia
    0
    (My name) Any inactive accounts will be suspended at 7pm today. To prevent termination act now ( website link)

    Scam

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15 complaints this year

15 total complaints

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