- AnonymousJune 27, 2022UnknownAustralia
0472 605 016
Message saying my debt card had been blocked
Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
Helpline:(02) 8007 4853 SCAM - AnonymousJuly 4, 2022SMSAustralia
Caller: sms scammer
Sent me an sms from 0472 605 016, viz. -
"Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
Helpline:(02) 8006 0243"
Shameless turds are trying to get us to call them, now!! - AnonymousJuly 30, 2022SMSAustralia
Hi There!We noticed an unusual activity on your card and suspended your card for security reasons. Call us for further details. (02) 8006 7639. As is with typo's in beginning of message. Spammer, cards all okay. - AnonymousJuly 18, 2022UnknownAustralia
Notice on temporarily suspended debit card; scam message is blocked
Report to your message app
It takes at least 10 spam reporting to trigger auto spam detection - AnonymousJuly 6, 2022SMSAustralia
I got the same text message so deleted at once..... I get really peed off that these scammers can't be caught - KimJune 30, 2022Scam callAustralia
SMS claiming my debit card has been blocked because of unknown transaction. Phone number to call: (02) 8007 4853
Absolutely despicable scam attempt - AnonymousAugust 8, 2022Scam callAustralia
SCAM sms. Received text from 0472 605 016:
Hi! Your Debit Card has been suspended due to suspicious transaction on your card. If you want to activate.
Call us:(03) 9005 7427
Delete this it's a SCAM. - AnonymousAugust 5, 2022UnknownAustralia
Caller: Uknown
The same message as the other's have reported about suspicious activity detected on a debt card and to ring (03) 9005 3427 to further discuss.
I dont have a debt card.. So it's a scam. - AnonAugust 5, 2022UnknownAustralia
Yep. Same deal here.
From 0472 605 016
But return number is (03) 9005 7427
Thing is I’ve been shopping on eBay. Is that where they got my details? - AnonymousAugust 4, 2022Scam callAustralia
Caller: 0472 605 016
Scam same as the others just the number they provide to call back is different:(03) 9005 7427 - AnonymousAugust 4, 2022Scam callAustralia
Caller: 0472 605 016
0472 605 016
Message saying my debt card had been blocked
Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information.
Helpline:(02) 8007 4853 - AnonymousAugust 3, 2022UnknownAustralia
Card suspended call (02) 6100 8232 - SCAM - AnonymousJuly 30, 2022Scam callAustralia
Caller: Likely Scammer on 0472 605 016
Received via SMS: "Hi There!We noticed an unusual activity on your card and suspended your card for security reasons. Call us for further details. (02) 8006 7639" - AnonymousJuly 30, 2022UnknownAustralia
Caller: As above
Scam .. see text msg:
“Hi There!We noticed an unusual activity on your card and suspended your card for security reasons.
Call us for further details.
(02) 8006 7639” - DavidJuly 30, 2022UnknownAustralia
Caller: Anonymous
Same as below. Scam! - AnonymousJuly 30, 2022UnknownAustralia
Text message saying unusual activity on your card and suspended your card for security details. Call (02) 8006 7639
SCAM - AnonymousJuly 29, 2022UnknownAustralia
Caller: Scammers
All same info as above
0472 605 016 - AnonymousJuly 28, 2022UnknownAustralia
Scam message blocked - AnonymousJuly 28, 2022Scam callAustralia
Caller: Scam
Said my debit card was blocked - AnonymousJuly 22, 2022Scam callAustralia
Caller: Scam caller
Your debit/credit card has been temporarily locked by bank due to suspicious transaction on your card.
Call us immediately.
(02800-60019)
Spam Score
100.00%
100.00%
36 complaints this year
36 total complaints
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Message "Hi Your Debit Card has been suspended due to suspicious transaction on your card. If you... -
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Rosana on 0459 418 713
message
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Anonymous on (02) 6646 1519
Didn't answer this call. I blocked it. -
Anonymous on 0493 433 461
Received a sms today - 'You have an August special coming your way - click here (suspicious link)
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