• Anonymous
    June 17, 2022
    SMS
    Australia
    SMS allegedly from ANZ saying your debit card has been linked to Google Pay, then a dodgy link to click if you didn't make the request
  • Anonymous
    July 29, 2022
    Unknown
    Australia
    Medicare - Apparently been in close contact with a person testing positive for Omicron
  • Anonymous
    July 26, 2022
    Unknown
    Australia
    Scam!!!Scam!!!

    Sms saying...
    AusPost: We are unable to ship your package yet. Please rearrange delivery now.

    Your package is being held by customs and requires a $ 4.32 fee in order to dispatch the item . Once paid , the package will be automatically dispatched the next working day .

    Don't pay it them and waste your money!
  • Brisbane
    July 21, 2022
    SMS
    Australia
    Received this msg..

    YOU WON! (My name) living near with the number (my number)? Thanks for showing interested. Here you go: owuwos.com/YlIejYl

    Definitely SCAM after looking here can see they have changed tactics.

    BLOCKED & REPORTED
  • Anonymous
    July 13, 2022
    Unknown
    Australia
    Telling me I have a parcel at thd depot (aust post) anx I need to reschedule the delivery. Aust post take it to the nearest post office for collection
  • Anonymous
    July 12, 2022
    Unknown
    Australia
    Scam , scam , Joshua pallin withdraw
    Money from a bank I not even with in Bendigo.
    Good luck a**hole u will not get the steam off my sh*t
  • Anonymous
    July 10, 2022
    Unknown
    Germany
    From this number

    "ANZ: Your paymeny Code ###### for payment to FASTMOTOR LTD. Unexpected SMS? Vist helpcancelcode-au.com"


    Not with ANZ
  • Anonymous
    June 28, 2022
    Scam call
    Australia
    I see this same mobile number says “they are from Westpac and ANZ”.

    The message I received from the same number stated:
    “You have a road violation record,
    please verify it as soon as
    possible:webic.me/t2tC”.

    DO NOT click the link, it asks for your licence number and a creditcard to pay the road violation.

    SCAM, SCAM, SCAM
  • Anonymous
    June 15, 2022
    Unknown
    Australia
    Received SMS saying ANZ - Your one-time code for adding your recipient is 212-220.Please do not share this code. If this was not you, please visit https://anz-loginhelp.com

    Complete SCAM
  • Anonymous
    June 6, 2022
    SMS
    Australia
    SMS claiming to be from Westpac, who I don’t bank with anyway. Saying that there has been suspicious activity on my account and to click on link provided to prevent further transactions.
    I suspect the link contains malware or sends the individual to another site to enter their details.

    WARNING DO NOT CLICK LINK!

    Block and delete sms!
  • Anonymous
    June 6, 2022
    SMS
    Australia
    Caller: (Fake) ING

    ING: A new payee by the name J HUSSAIN has successfully been added. If J HUSSAIN wasn't added by you, please immediately visit: [Fake address not even containing ING in it]
    Cherry on top, i don't have an account with ING.
  • Anonymous
    June 1, 2022
    Unknown
    Australia
    Send me a message claiming they’re from ING, and that a transaction had been authorized, to click a link if it wasn’t me. I don’t have a bank account...
  • Anonymous
    May 31, 2022
    Unknown
    Australia
    Caller: 0475 117 806

    Sms saying: “Medicare: You have
    been close to someone
    who has Omicron. In
    order to recieve a free
    PCR kit visit:” (link deleted)
  • Anonymous
    May 26, 2022
    Unknown
    Australia
    I got a message that an amount authorised by me will be paid to MR K Davis. To call thjem if I did Good try
  • Anonymous
    April 24, 2022
    Unknown
    Australia
    Got a message saying my paypal account had been accessed from Africa. They asked me to call 1800 412 633.
  • Anonymous
    April 15, 2022
    SMS
    Australia
    Caller: Claimed to be from PAYPAL

    Text message details:

    You've sent A$ 1500.00 to Mr. Robert Anderson @PÄYPÄL Today at 2:10PM. If you didn't process. Reach us Immediately: (+61)1800-574995 .^
  • Anonymous
    April 14, 2022
    Unknown
    Australia
    Message said to click a link as fraudulent activity suspected and bank account frozen with a bank im not even with. Complete scam. Don’t click the link and just block. Your bank won’t contact you like that.
  • Anonymous
    April 6, 2022
    Unknown
    Australia
    Text message from a bank I'm not with saying they have temporarily frozen my account due to suspicious activity. Tried sending me to a scam link
  • Anonymous
    March 25, 2022
    Unknown
    Australia
    Message said -
    Anne from AUS-POST here!
    We are looking for "my name" in "my suburb".
    If you, could please see here...then a website, which had a picture of a parcel with my name on it.
    It was very obvious the name was added.
  • Anonymous
    February 22, 2022
    Unknown
    Australia
    Caller: Text

    Sent a strange message

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22 complaints this year

22 total complaints

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