• Anonymous
    August 27, 2020
    Unknown
    Australia
    Text messages claiming to be from NAB bank, with link attached.
    Scam scam scam
  • Anonymous
    October 9, 2020
    Unknown
    Australia
    DONT CLICK THE LINK.

    Got THIS text
    This is what it said.

    CommBank Verification - Be sure to check your account info to avoid service termination. Fill out this application: https://is.gd/Qrtuqe


    So yeah, not going to be clicking that link any time soon! And neither should anyone reading this.
  • Anonymous
    October 6, 2020
    Scam call
    Australia
    Ah yes! Thank you for the scam, Alexey from Moscow. You even used an is.gd link shortener for your new site (congrats on opening it yesterday btw), which is exactly what I use too, although for much better purposes. :)

    You also happen to own loads of domains too: https://domainbigdata.com/gmail.com/mj/gpxoCD9FwyDPqmkNoiRAQw
    A lot of fishy names in there too h m m

    Festival'naya 45/31
    Moscow, Russia
    127007
    fs2940122 @ gmail.com

    Guessing your details are also fake, but thought it'd be nice to share anyway. Have a cool and good day!
  • Michael
    September 22, 2020
    Scam call
    Australia
    Caller: Text message only

    ATO scam with link to fake website.
  • Jaz
    August 28, 2020
    Scam call
    Australia
    Caller: Claiming to be NAB

    Scam asking to click on a link so banking isn’t suspended. I’m not even a NAB customer.
  • Anonymous
    October 10, 2020
    Unknown
    Australia
    Caller: SMS

    Spam saying:
    “CommBank Verificator - Be sure to certify your account details to avoid service suspension. Complete this application: https://is.gd/lMMAz7”
  • Anonymous
    October 10, 2020
    Unknown
    Australia
    Caller: SMS

    Spam
  • davo
    October 9, 2020
    SMS
    Australia
    Caller: scammers

    sent me commbank text with scam link , beware
  • Anonymous
    October 9, 2020
    Unknown
    Australia
    Claiming from CBA to verify account, with a link.. SCAM.. do not click..
  • Anonymous
    October 8, 2020
    SMS
    Australia
    Caller: Claim to be Combank

    same as others Scam
  • Anonymous
    October 8, 2020
    Scam call
    Australia
    Caller: CommBank Confirmation - Please check your account information to avoid service stoppage. Fill in this application...

    Not my bank
  • Anonymous
    October 7, 2020
    Scam call
    Australia
    Caller: ‭0436 830 516

    Pretending to be from CBA and asking to verify your account.
  • Anonymous
    October 5, 2020
    SMS
    Australia
    Caller: 0436 830 516

    Caller: CommBank Notifier

    Please certify your billing data to avoid service postponement. Complete this form: phishing form link
  • Ros
    October 5, 2020
    Unknown
    Australia
    Caller: Commbank

    Scam
  • Anonymous
    October 5, 2020
    Unknown
    Australia
    Scammers. Claims to be Commbank and to click on link.
  • Anonymous
    October 5, 2020
    SMS
    Australia
    Caller: SMS claiming to be from CommBank

    Text of message
    "CommBank Verification - Please certify your account details to avoid service termination. Fill in this application: https://is.gd/rmjh2l"

    Received twice.
    2020/10/05 05:40
    2020/10/05 05:58
  • Anonymous
    October 5, 2020
    SMS
    Australia
    Caller: 0436 830 516

    2 x messages pretending to be Comm Bank.
  • Mon
    October 4, 2020
    SMS
    Australia
    Caller: Scam text

    Claims to be Commbank and then sends link. Don’t even bank with commbank. Clearly a scam
  • Anonymous
    September 24, 2020
    Unknown
    Australia
    2 text messages received saying they’re from Australian Taxation Office and to click on a link: https://gov-ato.com/?151...
  • Anonymous
    September 22, 2020
    SMS
    Australia
    scam message wanting me to click on a link claiming to be from the ato. I checked my inbox from ato first, it is a scam call, do not click on link, block number.

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Spam Score
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26 complaints this year

26 total complaints

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