Posted on June 3, 2021 Caller type: Unknown Location: Australia
Caller: Scammers Sent me a msg about having 1300 euro taken from my account pretending to be paypal
1 found this comment helpful
1
Anonymous
Posted on May 6, 2021 Caller type: SMS Location: Australia
Caller: Purchase phishing scam sms text requesting contact re dell laptop purchase
1 found this comment helpful
1
Anonymous
Posted on May 12, 2022 Caller type: Unknown Location: 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
0 found this comment helpful
0
Anonymous
Posted on March 15, 2022 Caller type: Unknown Location: 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
0 found this comment helpful
0
Anonymous
Posted on December 8, 2021 Caller type: Unknown Location: 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/
0 found this comment helpful
0
Anonymous
Posted on August 3, 2021 Caller type: Unknown Location: Australia
Message: Suspension pending. Submit before 2pm to avoid rejection. ??? Didn’t open message
0 found this comment helpful
0
Anonymous
Posted on July 15, 2021 Caller type: Unknown Location: 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
0 found this comment helpful
0
Anonymous
Posted on July 5, 2021 Caller type: Unknown Location: Australia
Constantly ringing leaving no message
0 found this comment helpful
0
Anonymous
Posted on June 21, 2021 Caller type: SMS Location: 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.!!!
0 found this comment helpful
0
Anonymous
Posted on June 3, 2021 Caller type: Unknown Location: 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.
0 found this comment helpful
0
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Comments on 0459 481 995
Anonymous
Posted on June 3, 2021Caller type: Unknown
Location: Australia
Sent me a msg about having 1300 euro taken from my account pretending to be paypal
Anonymous
Posted on May 6, 2021Caller type: SMS
Location: Australia
sms text requesting contact re dell laptop purchase
Anonymous
Posted on May 12, 2022Caller type: Unknown
Location: New Zealand
Wise: New payment of 2000 NZD to be deducted on 12/05/22. View payment or cancel it via: wiserequestid.com
Scammmmmm
Anonymous
Posted on March 15, 2022Caller type: Unknown
Location: Australia
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
Posted on December 8, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 3, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 15, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 21, 2021Caller type: SMS
Location: Australia
#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
Posted on June 3, 2021Caller type: Unknown
Location: Australia
No listing found for 0459 481 995. Do you have a comment?
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