Posted on June 14, 2021 Caller type: Scam call Location: Australia
Caller: Pay_pal This is what I was sent in a text INC*PAY_PAL#You've sent a "PAYMENT" of $1500.00AUD For E-Card on 2021-JUN-14. If it's NOT you, Give us a CALL: (+61)1800-3290-02 For REFUND !!!
3 found this comment helpful
3
Anonymous
Posted on July 11, 2022 Caller type: Unknown Location: United States
SMS Message read "AusPost: Jamie attempted to deliver your package today, however no one was available. To Reschedule for a different date visit: https://package-austpost.web.app"
0 found this comment helpful
0
Anonymous
Posted on July 6, 2022 Caller type: Unknown Location: Australia
SMS CODE 115306 to confirm your payment of $9063.22 to J Davies Unexpected SMS ? Visit http://westpacsecure-mobile.com
I am an ex-westpac employee and know that we don't hold any such URL, but it looked so convincing! its a hoax!
0 found this comment helpful
0
Anonymous
Posted on April 13, 2022 Caller type: Unknown Location: Australia
"A request for a new direct debit has been made on your CBA account today at 9:22PM. If this was not done by you visit commwealth-cbaview.com "
I believe that this is a scam
0 found this comment helpful
0
Anonymous
Posted on August 5, 2021 Caller type: Unknown Location: Australia
Mine said “hi It was intended to get to U last Mon. Here it is > https://afby.xyz/txzbtte” but the link opened up to “Connection tomed out” page
0 found this comment helpful
0
Anonymous
Posted on August 3, 2021 Caller type: Unknown Location: Australia
SCAM - Dear user your Debit/Credit Card has been temporarily suspended due to suspicious transaction please update your details to activate it. Helpline -02-800-621-32
0 found this comment helpful
0
Anonymous
Posted on July 23, 2021 Caller type: Unknown Location: Australia
Said from Bendigo bank Scammer
0 found this comment helpful
0
Anonymous
Posted on July 15, 2021 Caller type: SMS Location: Australia
Text message scam as with the others here
0 found this comment helpful
0
Anonymous
Posted on July 15, 2021 Caller type: Unknown Location: Australia
This is what I was sent in a text INC*PAY_PAL#You've sent a "PAYMENT" of $1499.99 AUD For E-Card @INC*PAYPAL on 2021-JUN-15. If it's NOT done you, CALL us now: (+61)1800-3290-02 For Dispute !!!
0 found this comment helpful
0
Anonymous
Posted on July 5, 2021 Caller type: Unknown Location: Australia
Text message, Said they were trying to get in touch with me (my name was used in the text) regarding a very important matter. A link provided https://maefv.com/603. I looked up maefv.com, a search does not bring organization up.
0 found this comment helpful
0
Anonymous
Posted on June 30, 2021 Caller type: Unknown Location: Australia
Caller: Pay_pal
This is what I was sent in a text INC*PAY_PAL#You've sent a "PAYMENT" of $1500.00AUD For E-Card on 2021-JUN-14. If it's NOT you, Give us a CALL: (+61)1800-3290-02 For REFUND !!!
0 found this comment helpful
0
Anonymous
Posted on June 30, 2021 Caller type: Unknown Location: Australia
Same message as (14 June ) but said 1599.99 and call 0611800 940 887 for DISPUTE SCAM
0 found this comment helpful
0
Anonymous
Posted on June 24, 2021 Caller type: SMS Location: Australia
Said they were netbank and I had paid nimble $497.89 Scam
0 found this comment helpful
0
Anonymous
Posted on June 12, 2021 Caller type: Unknown Location: Australia
Text scam confirming PayPal payment!
0 found this comment helpful
0
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Comments on 0472 676 598
Anonymous
Posted on June 14, 2021Caller type: Scam call
Location: Australia
This is what I was sent in a text
INC*PAY_PAL#You've sent a "PAYMENT" of $1500.00AUD For E-Card on 2021-JUN-14. If it's NOT you, Give us a CALL: (+61)1800-3290-02 For REFUND !!!
Anonymous
Posted on July 11, 2022Caller type: Unknown
Location: United States
Anonymous
Posted on July 6, 2022Caller type: Unknown
Location: Australia
I am an ex-westpac employee and know that we don't hold any such URL, but it looked so convincing! its a hoax!
Anonymous
Posted on April 13, 2022Caller type: Unknown
Location: Australia
I believe that this is a scam
Anonymous
Posted on August 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 3, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 23, 2021Caller type: Unknown
Location: Australia
Scammer
Anonymous
Posted on July 15, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on July 15, 2021Caller type: Unknown
Location: Australia
INC*PAY_PAL#You've sent a "PAYMENT" of $1499.99 AUD For E-Card @INC*PAYPAL on 2021-JUN-15. If it's NOT done you, CALL us now: (+61)1800-3290-02 For Dispute !!!
Anonymous
Posted on July 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 30, 2021Caller type: Unknown
Location: Australia
This is what I was sent in a text
INC*PAY_PAL#You've sent a "PAYMENT" of $1500.00AUD For E-Card on 2021-JUN-14. If it's NOT you, Give us a CALL: (+61)1800-3290-02 For REFUND !!!
Anonymous
Posted on June 30, 2021Caller type: Unknown
Location: Australia
SCAM
Anonymous
Posted on June 24, 2021Caller type: SMS
Location: Australia
Scam
Anonymous
Posted on June 12, 2021Caller type: Unknown
Location: Australia
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