Posted on October 7, 2020 Caller type: SMS Location: Australia
SCAM message: Last Notice: If submission is not received by 5pm you will lose your requested total-and-transfer preferences:
2 found this comment helpful
2
Phil
Posted on May 3, 2021 Caller type: Scam call Location: Australia
Scam. Apparently I just ordered a Canon camera for $2199.99
0 found this comment helpful
0
Anonymous
Posted on April 20, 2021 Caller type: Unknown Location: Australia
Job Offer Part Time order assistant
0 found this comment helpful
0
Anonymous
Posted on April 20, 2021 Caller type: Unknown Location: Australia
SCAM You have an important message from your operator. Read it now: <link removed>
0 found this comment helpful
0
Anonymous
Posted on April 3, 2021 Caller type: Scam call Location: Australia
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
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Sorry due to a damanged label your shipment has been delayed. Please contact us here ityd.me/TeaqG
0 found this comment helpful
0
Anonymous
Posted on March 31, 2021 Caller type: SMS Location: Australia
Text message requesting to join unsafe link.
0 found this comment helpful
0
Anonymous
Posted on March 18, 2021 Caller type: Unknown Location: Australia
Message:- Last Warning: Balance due. Please Verify by 5pm to avoid cancellation: https://tysh.xyz/r2s4uf PURE SCAM
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: SMS Location: Australia
Sorry (my first name)! This was meant to be ready for you yesterday. Here you go. https://seru.xyz/q0x3ttn
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: SMS Location: Japan
Parcel is pending at our distribution center. Authorization w/out signature is required to complete delivery: 5kif.site/SORL
0 found this comment helpful
0
Ric
Posted on February 9, 2021 Caller type: Scam call Location: Australia
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"
0 found this comment helpful
0
Anonymous
Posted on January 7, 2021 Caller type: Unknown Location: Australia
Winner of JB Hi-Fi.Xmas draw. Funny as I dont shop there
0 found this comment helpful
0
Anonymous
Posted on December 21, 2020 Caller type: Other Location: Australia
Caller: 0434 010 324 Sorry for taking such a long time to have it ready for you. https://mrgemm.com/akm3rd
0 found this comment helpful
0
Anonymous
Posted on December 9, 2020 Caller type: SMS Location: Australia
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.
0 found this comment helpful
0
Anonymous
Posted on November 28, 2020 Caller type: SMS Location: Australia
winner of harvey norman msg... use link, provide details, give credit card details... hahaha
0 found this comment helpful
0
Anonymous
Posted on November 10, 2020 Caller type: Scam call Location: Australia
Scam message "there is a package (Har-572-N0R) waiting to be collected ....
(contains link)
well known phishing scam
0 found this comment helpful
0
Anonymous
Posted on November 9, 2020 Caller type: Unknown Location: Australia
"Dear name, Ur delivery has been stopped at our depot today. #CS(02) 7900 3594DE. Please resolve the issue here: link"
0 found this comment helpful
0
Anonymous
Posted on October 26, 2020 Caller type: SMS Location: Australia
(My name) Any inactive accounts will be suspended at 7pm today. To prevent termination act now ( website link)
Scam
0 found this comment helpful
0
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Comments on 0434 010 324
Anonymous
Posted on October 7, 2020Caller type: SMS
Location: Australia
Phil
Posted on May 3, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on April 20, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 20, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 3, 2021Caller type: Scam call
Location: Australia
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
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 31, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 18, 2021Caller type: Unknown
Location: Australia
PURE SCAM
Anonymous
Posted on March 16, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 16, 2021Caller type: SMS
Location: Japan
Ric
Posted on February 9, 2021Caller type: Scam call
Location: Australia
Scam text: "BTC is fluctuating again. Here is how u benefit from it (in 15 minutes or less) > https://sfmis.xyz/tu5ibdd"
Anonymous
Posted on January 7, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 21, 2020Caller type: Other
Location: Australia
Sorry for taking such a long time to have it ready for you. https://mrgemm.com/akm3rd
Anonymous
Posted on December 9, 2020Caller type: SMS
Location: Australia
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
Posted on November 28, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on November 10, 2020Caller type: Scam call
Location: Australia
"there is a package (Har-572-N0R) waiting to be collected ....
(contains link)
well known phishing scam
Anonymous
Posted on November 9, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on October 26, 2020Caller type: SMS
Location: Australia
Scam
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