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.
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
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