• Anonymous
    August 10, 2022
    SMS
    Australia
    SCAM SMS:
    Bendigo: Your transfer of 87.39 AUD to ADAM ROCK is now done. If you did NOT do this, visit: [insert scam website]

    ---
    Do NOT click on the link
    I do not have a Bendigo account.
  • Anonymous
    August 9, 2022
    Unknown
    Australia
    Recd text message supposedly from Bendigo Bank, enquiring about sending $87.49 to third party, no dealings with Bendigo Bank based other comments this is no doubt a scam. Blocked.
  • Anonymous
    August 7, 2022
    Unknown
    Australia
    Scam text message.
    Apple: We have suspended your apple pay. Please update your information via: apple.region-acc-auth.com
  • Anonymous
    July 29, 2022
    Unknown
    Australia
    Scam message
    "Please take your times to deal with the overdue toll today, otherwise additional fees will be charged visit:https://s.id/linkonline"
  • Anonymous
    July 27, 2022
    Unknown
    Australia
    I live in a small town but I got this message came though. Definitely scam!!!
    “We warmly remind you to handle your overdue toII today, so Iate fees can be avoided.please visit:https://s.id/Iinkt-com“
  • Anonymous
    July 15, 2022
    Unknown
    Australia
    Just received a “possible refund” from ATO $990.24. Was asking to complete the form from the link sent to check eligibility. Definitely a SCAM.
  • Jack
    July 6, 2022
    Unknown
    Australia
    definitely a scam! Aus Post: your package has a 4.32 AUD unpaid shipping fee, to pay now visit Auspostsecure-info.com or your item will return to the sender.
    (in a text message)

    Great, I don't have any outstanding packages!!!
  • Anonymous
    July 4, 2022
    SMS
    Australia
    Caller: SCAMMER

    Scam message saying "you attempted a transfer from ANZ" (I' not even with ANZ) definitely a scammer. Blocked
  • Anonymous
    June 26, 2022
    Unknown
    Australia
    Message to say from Comm bankruptcy a spurious payment. Scam
  • Anonymous
    June 13, 2022
    Unknown
    Australia
    Messaged about activity in Russia on ANZ account. Don't have an ANZ account.

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10 complaints this year

10 total complaints

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