Comments on 0448 667 492

50.00%
Spam Score
0 complaints this year, 10 total complaints

0 complaints this year, 10 total complaints

Comments on 0448 667 492

Anonymous

Posted on March 17, 2022
Caller type: SMS
Location: Australia
Phishing scam, also sending as Bank of Queensland as well. Numbers the text messages are coming from include (but not limited to):

0448 406 751, 0488 066 702, 0448 667 492, 0448 579 987, 0401 612 002, 0467 361 937

0467 686 381, 0448 347 159, 0487 110 981, 0475 843 120, 0438 404 505, 0499 616 961

0448 220 275, 0488 342 114, 0448 639 221
0 found this comment helpful
0

Anonymous

Posted on March 5, 2022
Caller type: Unknown
Location: Australia
Caller: Scam text

Scammer saying my bendigo bank account is suspended and to phone the number they gave or click on link
0 found this comment helpful
0

Anonymous

Posted on March 5, 2022
Caller type: Unknown
Location: Australia
Text saying Bendigo Bank access has been restricted. Scam.
0 found this comment helpful
0

Anonymous

Posted on March 5, 2022
Caller type: Scam call
Location: Australia
Caller: Scam

Text saying my Bendigo bank access has been restricted
0 found this comment helpful
0

Anonymous

Posted on March 4, 2022
Caller type: Scam call
Location: Australia
Scammer claiming that Bendigo Bank account suspended - text from this phone number with a link that looked like Bendigo bank but when you click on it, it requests identification details, etc.
0 found this comment helpful
0

Anonymous

Posted on March 4, 2022
Caller type: Scam call
Location: Australia
Caller: Text message

If you do bank with Bendigo.. DO NOT CLICK ON THE PROVIDED LINK..

Text Message:

Bendigo Bank: Your access to e-banking has been restricted. Please visit https://bendigobank.com.au.banking-limited.info/ Thanks, the Bendigo bank team
0 found this comment helpful
0

Joe

Posted on February 15, 2022
Caller type: Unknown
Location: Australia
Caller: It was a text

I’ve never owned any cryptocurrency and I received the message below. Beware of scammers!

ATO - Upon conducting a routine review, our records indicate that you have previously disposed of cryptocurrency that has resulted in a capital gains tax obligation. To avoid the 32,000 AUD penalty, Visit https://ato.gov.au.tax-revision.info/ and connect your wallet to provide detailed information.
0 found this comment helpful
0

Anonymous

Posted on February 15, 2022
Caller type: Unknown
Location: Australia
Text message saying from the ATO about crypto currency tax evasion. To avoid fine click link to connect wallet and provide detailed information.
0 found this comment helpful
0

Anonymous

Posted on February 15, 2022
Caller type: Unknown
Location: Australia
Text saying my BOQ ebank access has been restricted
0 found this comment helpful
0

Anonymous

Posted on February 9, 2022
Caller type: Scam call
Location: Australia
Scammer saying my bendigo bank account is suspended an to phone the number they gave or click on link
0 found this comment helpful
0

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