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  • Anonymous
    June 27, 2022
    Unknown
    Australia
    25
    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
  • Anonymous
    July 4, 2022
    SMS
    Australia
    5
    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!!
  • Anonymous
    July 30, 2022
    SMS
    Australia
    1
    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.
  • Anonymous
    July 18, 2022
    Unknown
    Australia
    1
    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
  • Anonymous
    July 6, 2022
    SMS
    Australia
    1
    I got the same text message so deleted at once..... I get really peed off that these scammers can't be caught
  • Kim
    June 30, 2022
    Scam call
    Australia
    1
    SMS claiming my debit card has been blocked because of unknown transaction. Phone number to call: (02) 8007 4853
    Absolutely despicable scam attempt
  • Anonymous
    August 8, 2022
    Scam call
    Australia
    0
    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.
  • Anonymous
    August 5, 2022
    Unknown
    Australia
    0
    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.
  • Anon
    August 5, 2022
    Unknown
    Australia
    0
    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?
  • Anonymous
    August 4, 2022
    Scam call
    Australia
    0
    Caller: 0472 605 016

    Scam same as the others just the number they provide to call back is different:(03) 9005 7427
  • Anonymous
    August 4, 2022
    Scam call
    Australia
    0
    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
  • Anonymous
    August 3, 2022
    Unknown
    Australia
    0
    Card suspended call (02) 6100 8232 - SCAM
  • Anonymous
    July 30, 2022
    Scam call
    Australia
    0
    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"
  • Anonymous
    July 30, 2022
    Unknown
    Australia
    0
    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”
  • David
    July 30, 2022
    Unknown
    Australia
    0
    Caller: Anonymous

    Same as below. Scam!
  • Anonymous
    July 30, 2022
    Unknown
    Australia
    0
    Text message saying unusual activity on your card and suspended your card for security details. Call (02) 8006 7639

    SCAM
  • Anonymous
    July 29, 2022
    Unknown
    Australia
    0
    Caller: Scammers

    All same info as above
    0472 605 016
  • Anonymous
    July 28, 2022
    Unknown
    Australia
    0
    Scam message blocked
  • Anonymous
    July 28, 2022
    Scam call
    Australia
    0
    Caller: Scam

    Said my debit card was blocked
  • Anonymous
    July 22, 2022
    Scam call
    Australia
    0
    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)

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Spam Score
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36 complaints this year

36 total complaints

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