Comments on 0456 354 196

50.00%
Spam Score
0 complaints this year, 19 total complaints

0 complaints this year, 19 total complaints

Comments on 0456 354 196

Anonymouse

Posted on October 3, 2021
Caller type: Scam call
Location: Australia
DHL delivery scam with a link.
7 found this comment helpful
7

LawrieB

Posted on January 12, 2022
Caller type: Unknown
Location: United States
Caller: Don’t know

Scam message with link to a supposed video. Didn't open it.

Your face is on this video, it was uploaded last week. http://accounting.ditamadigital.co.id/b/ok/?nyu1ey4hmktjf
1 found this comment helpful
1

Murray

Posted on December 29, 2021
Caller type: Scam call
Location: Australia
Caller: Maria

Caller: some annoying, Mentally psychotic, Troublemaker

I've been getting a rash of sms's from various #'s all week, this was the only one that mentioned a company name - Full Moon Finance At 829 Edgars Road Epping from 12.12.21 onward - today is 28.12.21.
clicked on the links to pay your debts! Total scam
0401 895 752
0456 354 196
SIM card purchase from Coles Epping!
Text sent from a Samsung phone Telstra provider.
1 found this comment helpful
1

Anonymous

Posted on September 29, 2021
Caller type: Scam call
Location: Australia
Text message pretending to be DHL with a package on the way and Tracking URL to click on
1 found this comment helpful
1

Anonymous

Posted on April 19, 2022
Caller type: Unknown
Location: Australia
Voicemail "You've got a new voi cemail from your do ctor.shwzhs88.com.
Written like it was from a moron, didn't open
0 found this comment helpful
0

Anonymous

Posted on March 21, 2022
Caller type: Unknown
Location: Australia
Text message from post office stating unable to deliver package, link attached. Definite scam, I have deleted the message and blocked the number.
0 found this comment helpful
0

Anonymous

Posted on March 19, 2022
Caller type: SMS
Location: Australia
Scam. "A new notification for you" followed by link
0 found this comment helpful
0

Anonymous

Posted on February 8, 2022
Caller type: Unknown
Location: Australia
Scam delivery advice
0 found this comment helpful
0

Anonymous

Posted on February 2, 2022
Caller type: Unknown
Location: Australia
Caller: Text message

"Your order / has been shipped, track it now http://t.weicent.cn/b/hz?9as.Xo&i1K-fx3u"
0 found this comment helpful
0

Anonymous

Posted on January 31, 2022
Caller type: Unknown
Location: Australia
Bit suspicious
Tracking:pr: @ link for your order #2232561 https://servicehellp.ginsbergjewelers.com/b/gp/?Z8r.57&Wl6-BGdF
0 found this comment helpful
0

Anonymous

Posted on January 29, 2022
Caller type: Unsolicited call
Location: Australia
Delivery scam. Included supposed tracking link.
0 found this comment helpful
0

Anonymous

Posted on January 27, 2022
Caller type: Unknown
Location: Australia
Received a text msg from this number “ Video was posted from Ireland. Is that you? http://demirticreamsltd.com/b/fq/?yC2.n3&23C-Hr41 ;
I blocked this number & reported here and other sites
0 found this comment helpful
0

SallyM

Posted on January 20, 2022
Caller type: Unknown
Location: Australia
got a delivery scam from scrapy .com very cunning as I'm waiting for a parcel
0 found this comment helpful
0

Anonymous

Posted on January 18, 2022
Caller type: Unknown
Location: Australia
scam video youtube
0 found this comment helpful
0

Jack

Posted on January 14, 2022
Caller type: Unknown
Location: Australia
Caller: Txt Message

Rejected attempt- we tried to deliver your package but.. https//maggiecoulombe.com/wc/?xct7dwp26cafk

I didn't bother clicking the link.
Looks like https//maggiecoulombe.com is some fashion house???????
0 found this comment helpful
0

Anonymous

Posted on January 14, 2022
Caller type: Scam call
Location: Australia
scam tricking to click video link.
0 found this comment helpful
0

Anonymous

Posted on January 8, 2022
Caller type: Unknown
Location: Australia
Caller: Scam/ Fraud

Scam/ Fraud. leaving links
0 found this comment helpful
0

Anonymous

Posted on January 5, 2022
Caller type: Unknown
Location: Australia
A real SCAMMER....will txt the craziest to get attention!
0 found this comment helpful
0

Anonymous

Posted on January 5, 2022
Caller type: Scam call
Location: Australia
Text message Hello we were unable to / deliver your package, please confirm for it to be redelivered: http://dagvadorj.bstudio.mn/get/?mbukfjqmm.
0 found this comment helpful
0

Lily

Posted on January 4, 2022
Caller type: Unknown
Location: Australia
Text msg from this idiot. "I'm shocked to see a video of you" - & a link to click on. Didn't open the message right up as this is obviously some twisted individual. They must think I am as stupid as they are - Wrong!
0 found this comment helpful
0

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