Posted on November 25, 2021 Caller type: Unknown Location: Australia
Received text purporting to be ato re cryptocurrency scam.
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Anonymous
Posted on July 22, 2021 Caller type: Scam call Location: Australia
#PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/22 Transaction Id#BhJ5551GRTv17, Please Contact Us : (+61)1800-025-502 If any Dispute.!!
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Anonymous
Posted on June 29, 2021 Caller type: SMS Location: Australia
Caller: Text Message #Your "Disbursement" Amt. AU$2589.99 Charged for E-card @ Pay.Pal_intel Ref-id#ASGH231aLmt on 2021/06/29. If any dispute Helpline: (+61)1800-931568. Thank you!!
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Anonymous
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Hello - Your item is being held at our distribution centre. Please follow instructions: (hyperlink provided)
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Anonymous
Posted on June 17, 2021 Caller type: Unknown Location: Australia
Caller: 61 476 225 984 Received text message: #SECURlTY-ALERT: You've paid AU$999.99 for E-CARD @INC*Pay_Pa|_AU on 2021/06/17 IRD-#5476TD90621R12 If Not you, Dial-HeIpIine: (02) 6100 2911 Thank-You..!!!
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Sam
Posted on June 16, 2021 Caller type: Unknown Location: Australia
Caller: 0476 225 984 #ALERT_Pay.Pa|#You've sent AU$1500.00 to lnt'ellectinfo.co.Ltd. on 2021-JUN-16, If any DlSPUTE Please reach us on (02)8006-45-01 Thank You..!!
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Blank
Posted on June 8, 2021 Caller type: Unknown Location: Australia
Caller: Didn’t call, texted. #Chase-AIert# AU$2589.99 disbursement from you @PAY~PAL*VIL Order id ASGH23129CV on 2021-June-08 .If any Dispute Call us: (+61)1800-626-754 Thank-You!!
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Anonymous
Posted on April 26, 2021 Caller type: SMS Location: Australia
Caller: unknown number Hello <my name>, you item has been held at our distribution centre. Please follow instructions here: 0fv.me/.....
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Jennifer
Posted on April 14, 2021 Caller type: SMS Location: Australia
Caller: Didn't call ... Texted PARCEL DELIVERY R10754283AU is pending for your approval! Search parcel now: https://trkau-242.blogspot.com/?trkid=R10754283AU
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Anonymous
Posted on March 26, 2021 Caller type: Unknown Location: Australia
Received a text message from this number saying my Amazon order for a Samsung galaxy had been placed. I had not placed this order and it did not appear in my Amazon account
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Anonymous
Posted on March 25, 2021 Caller type: Unknown Location: Australia
Congratulations Meg, The JB Hl-Fl EASTER Prize-Draw winners are: 1. 04123XXXXX 2. Xxxxxxxxcc (my mobile no)- Get it now: 6s8yp.club/cd6c Didn’t click link. I haven’t entered any JB HI-FI competition
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Pamela
Posted on March 20, 2021 Caller type: Other Location: Australia
Text received from this number saying parcel #.... to my mobile number stopped at our distribition center. Attention is needed: then there is a link. I haven't pressed it, because it looks suspicious. I'm assuming if there is a problem with a parcel that is on its way to me I will get an email too.
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Michael
Posted on March 12, 2021 Caller type: Scam call Location: Australia
Brendan I tried to send this to you before https://adfq.xyz/qk1ywwt
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Comments on 0476 225 984
Anonymous
Posted on November 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 22, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 29, 2021Caller type: SMS
Location: Australia
#Your "Disbursement" Amt.
AU$2589.99 Charged for E-card @ Pay.Pal_intel Ref-id#ASGH231aLmt on 2021/06/29.
If any dispute Helpline: (+61)1800-931568.
Thank you!!
Anonymous
Posted on June 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 17, 2021Caller type: Unknown
Location: Australia
Received text message:
#SECURlTY-ALERT: You've paid AU$999.99 for E-CARD @INC*Pay_Pa|_AU on 2021/06/17 IRD-#5476TD90621R12 If Not you, Dial-HeIpIine: (02) 6100 2911 Thank-You..!!!
Sam
Posted on June 16, 2021Caller type: Unknown
Location: Australia
#ALERT_Pay.Pa|#You've sent AU$1500.00 to lnt'ellectinfo.co.Ltd. on 2021-JUN-16, If any DlSPUTE Please reach us on (02)8006-45-01 Thank You..!!
Blank
Posted on June 8, 2021Caller type: Unknown
Location: Australia
#Chase-AIert# AU$2589.99 disbursement from you @PAY~PAL*VIL Order id ASGH23129CV on 2021-June-08 .If any Dispute Call us: (+61)1800-626-754 Thank-You!!
Anonymous
Posted on April 26, 2021Caller type: SMS
Location: Australia
Hello <my name>, you item has been held at our distribution centre. Please follow instructions here: 0fv.me/.....
Jennifer
Posted on April 14, 2021Caller type: SMS
Location: Australia
PARCEL DELIVERY R10754283AU is pending for your approval! Search parcel now: https://trkau-242.blogspot.com/?trkid=R10754283AU
Anonymous
Posted on March 26, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 25, 2021Caller type: Unknown
Location: Australia
Didn’t click link. I haven’t entered any JB HI-FI competition
Pamela
Posted on March 20, 2021Caller type: Other
Location: Australia
Michael
Posted on March 12, 2021Caller type: Scam call
Location: Australia
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