Comments on 0434 243 228

50.00%
Spam Score
0 complaints this year, 18 total complaints

0 complaints this year, 18 total complaints

Search Results for 0434 243 228

Names found on this computer

Yun, H H

Address

19 John St, Caboolture South Qld 4510, Australia

History

14 older records found on this number.

Phone Type

Digital Mobile Service

Latest Holder

Optus Mobile Pty Limited

Numbering Area

Unknown

Last Found

January 2019

Other Formats

0434243228
/0434-243-228
/0434243228
/0434 243 228
/004 342 43228
/+61434243228

Comments on 0434 243 228

Anonymous

Posted on December 8, 2020
Caller type: Scam call
Location: Australia
Received an sms saying they had a UPS package for me but that I have to pay a $2 customs charge before it can be paid. No company name or other identifying marks. Very suspicious, almost certainly a scam.
2 found this comment helpful
2

Anonymous

Posted on November 9, 2020
Caller type: Unknown
Location: Australia
Either this persons number was spoofed or they should be door knocked by authorities for scamming via mobiles
If they are a victim they should seek assistance from legal authorities to track down the thieves and compensate for damages
2 found this comment helpful
2

Anonymous

Posted on August 12, 2022
Caller type: Unknown
Location: Australia
Caller: Unknown

Who is supposed to follow-up this scammer? Lucky for this website, I did not answer. Now blocked.
0 found this comment helpful
0

Anonymous

Posted on May 5, 2021
Caller type: SMS
Location: Australia
A message:Confirming payment for $2199.99 for Canon E0S R6-HD-Camera on 2021-05-05 AMZ#xxxxxxxx GT. Call-Us on xxxxxx, thank you. Have blocked this scammer's number.
0 found this comment helpful
0

Anonymous

Posted on April 28, 2021
Caller type: Unknown
Location: Australia
told me i had an item being held at their distribution centre. Obviously a scam. Supposed to click on n7c.me/oaFfo
0 found this comment helpful
0

Anonymous

Posted on April 12, 2021
Caller type: SMS
Location: Australia
Caller: 0434 243 228

Your order online (Axxx) is confirm. This is definetely is a scammer. They should be put in Jail by the law authority
0 found this comment helpful
0

Anonymous

Posted on April 12, 2021
Caller type: Unknown
Location: Australia
Caller: 0434 243 228

Your order with Amazon is confirm. This Scammer should put in Jail by Authority
0 found this comment helpful
0

Anonymous

Posted on April 5, 2021
Caller type: Scam call
Location: Australia
Scam. Announce I won second prize in a competition I won in (name of suburb). I was suppose to click a link. Check on this site and found too many other 'winners' hahahahahahahah hahahhhah hahahahah.
0 found this comment helpful
0

Anonymous

Posted on April 3, 2021
Caller type: Unknown
Location: Australia
0434 243 228

Message Says:

Dear ......
Due to a damaged label i am sorry to tell you that your parcel delivery is delayed - Please contact us to solve it pagp.me/Ui2Yj

OBVIOUSLY SCAMMERS!!!
0 found this comment helpful
0

Anonymous

Posted on February 24, 2021
Caller type: SMS
Location: Australia
Caller: 0434 243 228

Your PAYID was set up on Mobile Banking on 24/2 if it wasn't you cancel via: xxxxxxx (very obvious it is a scam, the bank will )

the message is too vague, because the sender doesn't know what bank I had. All those scam is try to get you worried.
Make sure you never click those links.

always log in via your secured bank APP, if there is any legit notification it will be there.
0 found this comment helpful
0

Anonymous

Posted on February 11, 2021
Caller type: Unknown
Location: Australia
Hi...we received your form...dodgy link
0 found this comment helpful
0

Anonymous

Posted on February 5, 2021
Caller type: SMS
Location: Australia
Caller: 0434 243 228

web link is from bnd.life/au6/?n=159878897

Knows my name (and correct spelling) and suburb. Never entered a comp (apparently I came in 3rd place - always a bridesmaid I guess!) but concerning that they have that info. Not risking following the link. A cursory google check on the website goes to vases - no way it's genuine.

Recommend to future recipients to block and ignore.
0 found this comment helpful
0

Anonymous

Posted on January 15, 2021
Caller type: SMS
Location: Australia
, *BTC* just passed $50,000. Here is How To Make A Salary from Cryptocurrency (in 10 minutes or less) > https://wereg.xyz/vgjrbm9
0 found this comment helpful
0

Anonymous

Posted on January 8, 2021
Caller type: Unknown
Location: Australia
Told I’m a winner of a JB-Store gift
Very sneaky, some info was true as I did purchase something in 2020 and new what suburb I lived in. Most likely scam though 🤷🏼‍♀️
0 found this comment helpful
0

Anonymous

Posted on January 8, 2021
Caller type: SMS
Location: Australia
Caller: Text message received

Text said it was from JB (Hi-fi bit that part wasn't in the text) saying I'd been entered into a competition due to a purchase I'd made and there was a link to see my prize. I have no intention of clicking the link so if it's legit, I miss a prize but if not, I won't have my phone scanned and get a virus.
0 found this comment helpful
0

Anonymous

Posted on January 4, 2021
Caller type: Scam call
Location: Australia
Bitcoin scammer
0 found this comment helpful
0

Anonymous

Posted on January 4, 2021
Caller type: Unknown
Location: Australia
Scammin theives
0 found this comment helpful
0

Anonymous

Posted on December 28, 2020
Caller type: Unknown
Location: Australia
Message me saying my request will be cancelled by 6pm if I don't pay them. Scam
0 found this comment helpful
0

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