• Anonymous
    July 27, 2021
    Unknown
    Australia
    Bendigo Bank: Your access to e-banking has been restricted. Please visit https://bendigobank.com.au.security.info/
    Thanks, Bendigo Security Team

    I'm not associated with Bendigo Bank.....
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Got a scam text from them statingI had purchased something via PayPal ( never use PP ) and to confirm and ring 1800 025 502. very dodgy
  • Anonymous
    July 5, 2021
    Unknown
    Australia
    Scammer chinese profile, trying to get manipulate you with love to get you to send crypto to an account to them disguised as an investment
  • Anonymous
    June 18, 2021
    SMS
    Australia
    #You've paid AU$999.99 for E-CARD @P.PaI*NIC_AU on 2021/06/18 IRD-#9471AQ65147D14 If Not you, Contact TFN: (02)6100-29-11 Thank-You..!!!
  • Anonymous
    June 10, 2021
    Scam call
    Australia
    Caller: 0470 317 535

    they called and they said:

    'You've sent a payment of AU$1399.99 @Pay__PaI.lntel*VIN# for Card on 2021/06/10.If it's Not you, DiaI TFN:+61-18OO-6267-54 For Dispute/Query. Thankyou.
  • Anonymous
    May 6, 2021
    Scam call
    Australia
    Received a SCAM text message from this number. Message was C0NFIRMED: Payment $2199.99 for "Canon E0S R6-HD-Camera" on 2O21-O5-O6, AMZ#701-1515-2NW.Call-Us on (08) 7200 7080, Thank you

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6 complaints this year

6 total complaints

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