Posted on January 5, 2021 Caller type: Unknown Location: Australia
Received sms text message for prize won in JB-Hi Fi with a link. Link asks for money and now is disabled.
2 found this comment helpful
2
Anonymous
Posted on November 9, 2020 Caller type: SMS Location: Australia
Text message saying suspension pending unless action taken then had a link underneath it
1 found this comment helpful
1
Anonymous
Posted on April 28, 2021 Caller type: SMS Location: Australia
Caller: Received text message from 0434 106 738 Received text message from 0434106738 Hello - your item has been held at our distribution centre. Please follow instruction..link
0 found this comment helpful
0
Anonymous
Posted on April 22, 2021 Caller type: Unknown Location: Australia
Payment A$2299.00 for Canon EOS R6 Camera successful, AMAZON#69514917TU3. Customer Help ((02) 8005 1452 for dispute. #FRAUD #SCAM
0 found this comment helpful
0
Darren
Posted on April 14, 2021 Caller type: SMS Location: Australia
parcel delivery claims to be from aust post asks for delivery fee of $2 scam scam scam
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: SMS Location: Australia
Caller: Scammers [My Name (redacted)], parcel: G34970310AU is pending for Home Delivery - Authorise now: 5q9u7w7.club/d3Qs
Ignored and blocked
0 found this comment helpful
0
Anonymous
Posted on March 19, 2021 Caller type: Unknown Location: Australia
Caller: 0434 106 738 The message said " [JOB OFFER] Part- Time Order Assistant, No experience needed, $28-50 AUD in an hour. Click the link https://wa.me/0470 345 137 "
0 found this comment helpful
0
Anonymous
Posted on February 2, 2021 Caller type: SMS Location: Australia
Text Message - Hi (name), I noticed you made the form but didn't complete it. If you complete it, you'll be able to start to earn returns from today! (then a link to their scam site).
0 found this comment helpful
0
Anonymous
Posted on December 7, 2020 Caller type: SMS Location: Czech Republic
Scam SMS....Ur delivery has been stopped at our depo today. #CS(02) 7900 3594DE Please resolve the issue here: https://6t3.link/XeT4
0 found this comment helpful
0
Anonymous
Posted on December 4, 2020 Caller type: Unknown Location: Australia
Text message recieved with my name on it. "Ur delivery has been stopped at our depot today" with an order number that does not match anything I have ordered. Suspected scam.
0 found this comment helpful
0
Amber
Posted on December 3, 2020 Caller type: SMS Location: Australia
Sent a personalised message saying they received my application with a link to a website x2uz.com/xt8kk.
Checked the domain and it was only registered 6 days ago in the Netherlands
0 found this comment helpful
0
Greg
Posted on November 17, 2020 Caller type: Unknown Location: Australia
Caller: Txt msg We have attempted to deliver your package UPS016448296GB but there is an unpaid customs charge. Follow the instructions here: https://bit.do/fK8PF
0 found this comment helpful
0
Anonymous
Posted on October 9, 2020 Caller type: SMS Location: Australia
Caller: Amazon Text from Amazon to complete survey to trial free products and only pay $1 Australian dollar. Checked number on Truecaller and ITS AN ONLINE SCAM. Number now blocked
0 found this comment helpful
0
Anonymous
Posted on October 8, 2020 Caller type: Unknown Location: Australia
They messaged to say parcel held and click on link. Link asks for money to release parcel
0 found this comment helpful
0
Anonymous
Posted on October 6, 2020 Caller type: SMS Location: Australia
SMS Scam text received like those from other numbers, it was... "Final Contact attempt: Unless submission received by 5pm you will forfeit submitted-total and transfer options: https://kihdw.xyz/mlf0bt
0 found this comment helpful
0
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Comments on 0434 106 738
Anonymous
Posted on January 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 9, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on April 28, 2021Caller type: SMS
Location: Australia
Received text message from 0434106738
Hello - your item has been held at our distribution centre. Please follow instruction..link
Anonymous
Posted on April 22, 2021Caller type: Unknown
Location: Australia
#FRAUD #SCAM
Darren
Posted on April 14, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 1, 2021Caller type: SMS
Location: Australia
[My Name (redacted)], parcel: G34970310AU is pending for Home Delivery - Authorise now: 5q9u7w7.club/d3Qs
Ignored and blocked
Anonymous
Posted on March 19, 2021Caller type: Unknown
Location: Australia
The message said " [JOB OFFER] Part- Time Order Assistant, No experience needed, $28-50 AUD in an hour. Click the link https://wa.me/0470 345 137 "
Anonymous
Posted on February 2, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on December 7, 2020Caller type: SMS
Location: Czech Republic
Anonymous
Posted on December 4, 2020Caller type: Unknown
Location: Australia
Amber
Posted on December 3, 2020Caller type: SMS
Location: Australia
Checked the domain and it was only registered 6 days ago in the Netherlands
Greg
Posted on November 17, 2020Caller type: Unknown
Location: Australia
We have attempted to deliver your package UPS016448296GB but there is an unpaid customs charge. Follow the instructions here: https://bit.do/fK8PF
Anonymous
Posted on October 9, 2020Caller type: SMS
Location: Australia
Text from Amazon to complete survey to trial free products and only pay $1 Australian dollar. Checked number on Truecaller and ITS AN ONLINE SCAM. Number now blocked
Anonymous
Posted on October 8, 2020Caller type: Unknown
Location: Australia
Link asks for money to release parcel
Anonymous
Posted on October 6, 2020Caller type: SMS
Location: Australia
No listing found for 0434 106 738. Do you have a comment?
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