• Chris
    June 18, 2022
    SMS
    Australia
    Received SMS. Said there was work for 2 hours a day with potential to earn between $1,000 - $2,000 each day.

    Catch - I needed to click the link to send $1,000 first.

    Scam of the first order.
  • Anonymous
    February 10, 2022
    Unknown
    Australia
    Bs sms. Bendigo bank account problem, click the link........
  • Anonymous
    July 14, 2022
    SMS
    Australia
    Text message ING Warning: A new transfer was scheduled. Link is provided. No doubt as others here have pointed out this number is being used for scams.
  • Anonymous
    July 1, 2022
    Unknown
    I got an SMS saying "Bendigo Bank: A new payee named D OATWAY was added to your account if this was not initiated by you, visit https://bendigo-retract-au.com/

    I knew it was a scam as I don't have any banking with Bendigo Bank.
  • Anonymous
    June 28, 2022
    Unknown
    United Kingdom
    Just got a SMS about a COMM Bank Trf - Scammer -
  • Anonymous
    June 17, 2022
    Unknown
    Australia
    Scam, claiming to be a transaction on my wesptac account, do not click on link
  • Anonymous
    May 10, 2022
    SMS
    Australia
    Scam SMS claiming someone had logged into my Paypal account from China
  • Anonymous
    April 18, 2022
    SMS
    Australia
    Caller: It was a message

    CommBank: your account has been locked
  • Anonymous
    April 16, 2022
    Scam call
    Australia
    SMS - CBA account access problem
  • Anonymous
    April 15, 2022
    Unknown
    Australia
    Telephoned - went to answering machine - didn't leave a message.
  • Anonymous
    April 14, 2022
    Unknown
    Australia
    Text saying “an unrecognised device tried to log into your (insert bank name) bank app. If this was not you. Click the link.”

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11 complaints this year

11 total complaints

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