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. 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
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. 0434 243 228
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
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.
Hi...we received your form...dodgy link 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.
, *BTC* just passed $50,000. Here is How To Make A Salary from Cryptocurrency (in 10 minutes or less) > https://wereg.xyz/vgjrbm9 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 🤷🏼♀️
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.
Bitcoin scammer Scammin theives Message me saying my request will be cancelled by 6pm if I don't pay them. Scam
13 complaints this year
13 total complaints
Names found on this numberAddress History Phone Type Latest Holder Numbering Area Last found Other Formats
Anonymous on 0432 616 330
Scam caller using a computerised voice, about a claim that there is a legal case due to...
Anonymous on 0410 174 510
A woman with Asian accent claimed to be security section of Commonwealth Bank asking if I had...
Anonymous on 0483 802 029
Label damaged on a parcel and need you to click on link to enable delivery.
Link allows DNS...
Anonymous on 0488 852 126
Same story as above. Called and asked to have my name and number removed.
Asked who gave them my...
Michael on 0422 856 673
Had Aus Post logo requesting payment for un delivered parcel