Posted on July 7, 2022 Caller type: Scam call Location: Australia
Caller: Text from Aus-Post Text claiming they'd been unable to deliver a package and providing a link to rearrange delivery.
1 found this comment helpful
1
Anonymous
Posted on June 26, 2022 Caller type: Unknown Location: Australia
Received a text message reporting to be from Commonwealth Bank, with link regarding unusual bank account activity. Didn’t click the link but phoned the number out of curiosity and no answer. Clearly a scammer. Will report.
1 found this comment helpful
1
Anonymous
Posted on July 21, 2022 Caller type: Unknown Location: Australia
I received a text and link
Swyftx: Due to new government regulations we need you to update your KYC, please complete the verification via: https://swyftx.updatemydetailsonline.com/
0 found this comment helpful
0
Nin
Posted on July 12, 2022 Caller type: Unknown Location: Australia
Same message except was a text, Never click on links and don't have a bendigo account
0 found this comment helpful
0
Anonymous
Posted on July 11, 2022 Caller type: Scam call Location: Australia
In order not to interfere with your normal travel Please deal with it promptly. Overdue Warning: TheTollRoads needs you to handle the bill via: s.id/1bysU
0 found this comment helpful
0
Anonymous
Posted on July 11, 2022 Caller type: Unknown Location: Australia
Text claiming an attempted package delivery by Jaime of Auspost and provided a link to rearrange delivery. Scam....
0 found this comment helpful
0
Anonymous
Posted on July 10, 2022 Caller type: Scam call Location: Australia
Bendigo: A payment was attempted for $90.89 to 'F HALLAN' - 10/7. If you DO NOT recognise this, visit: https://bendigo.3dauthsecure.com
0 found this comment helpful
0
Anonymous
Posted on July 5, 2022 Caller type: Unknown Location: Australia
Received message allegedly from Australia post that my package was going to be late. Obviously a scam.
0 found this comment helpful
0
Anonymous
Posted on July 1, 2022 Caller type: SMS Location: Australia
Received a text claiming to be from Commonwealth Bank with a netbank code to add a new payee and a link to click on to stop the transaction. Did not click. Obviously a scam. Will block this number.
0 found this comment helpful
0
Caitlin
Posted on June 27, 2022 Caller type: SMS Location: Australia
Caller: Text from Commbank-Scam I got a text this morning saying my account was going to be suspended due to irregular activity, but I’m on my Commbank account at least twice a week, and when I checked my account later that morning, it was fine, silly me clicked the link but then realised it was a scam, but I changed my password, I got one tonight as well, I didn’t click the link though, I just checked my account on Safari and the Commbank app, nothing wrong.
0 found this comment helpful
0
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Comments on 0435 190 952
Anonymous
Posted on July 7, 2022Caller type: Scam call
Location: Australia
Text claiming they'd been unable to deliver a package and providing a link to rearrange delivery.
Anonymous
Posted on June 26, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 21, 2022Caller type: Unknown
Location: Australia
Swyftx: Due to new government regulations we need you to update your KYC, please complete the verification via: https://swyftx.updatemydetailsonline.com/
Nin
Posted on July 12, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 11, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on July 11, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 10, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on July 5, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 1, 2022Caller type: SMS
Location: Australia
Caitlin
Posted on June 27, 2022Caller type: SMS
Location: Australia
I got a text this morning saying my account was going to be suspended due to irregular activity, but I’m on my Commbank account at least twice a week, and when I checked my account later that morning, it was fine, silly me clicked the link but then realised it was a scam, but I changed my password, I got one tonight as well, I didn’t click the link though, I just checked my account on Safari and the Commbank app, nothing wrong.
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