• Anonymous
    June 3, 2021
    Unknown
    Australia
    Caller: Scammers

    Sent me a msg about having 1300 euro taken from my account pretending to be paypal
  • Anonymous
    May 6, 2021
    SMS
    Australia
    Caller: Purchase phishing scam

    sms text requesting contact re dell laptop purchase
  • Anonymous
    May 12, 2022
    Unknown
    New Zealand
    Caller: Text message

    Wise: New payment of 2000 NZD to be deducted on 12/05/22. View payment or cancel it via: wiserequestid.com

    Scammmmmm
  • Anonymous
    March 15, 2022
    Unknown
    Australia
    Caller: Scammers

    Tex: Dear client your Credit - Debit Card has been suspended due to suspicious transaction kindly contact our helpline number for verification. (02) 8007 4787
  • Anonymous
    December 8, 2021
    Unknown
    Australia
    texted : ATO: You are suspected in cryptocurrency Tax Evasion. Connect your wallet to provide detailed information, visit https://ato.gov.au.crypto-regulation.link/
  • Anonymous
    August 3, 2021
    Unknown
    Australia
    Message: Suspension pending. Submit before 2pm to avoid rejection. ??? Didn’t open message
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    Received a text message confirmation : Your Purchase $900 AUD from Int'l Holdings Ltd. by Pay.pal*VIN TXN Id#F2897TY987laWx, on 2021/07/15. Cll TFN:1800 022 010 if any dispute
  • Anonymous
    July 5, 2021
    Unknown
    Australia
    Constantly ringing leaving no message
  • Anonymous
    June 21, 2021
    SMS
    Australia
    Sent text from scammer
    #You've paid $1500.00AUD for E-CARD @INC*PAYPAL_AU on 2021/06/21 TID#1401AQ65147D15 If Not you, Contact TFN: ((07) 5660 6141 for dispute, Thank you.!!!
  • Anonymous
    June 3, 2021
    Unknown
    Australia
    Sent an SMS with a link to track a parcel. Cross checked tracking number on Aust Post website (not via the link they sent) and the number does not exist.

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Spam Score
80.00%

9 complaints this year

10 total complaints

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