• Anonymous
    July 26, 2022
    Unknown
    Australia
    Scam
  • Anonymous
    July 26, 2022
    SMS
    Australia
    From Aus Postal (note the 'l' on the end) "Your package can not be delivered due to the package getting damaged. Please visit https://aus-localdelivery22.com to rebook your delivery"
  • Anonymous
    July 19, 2022
    SMS
    Australia
    "Notice: Your ZIP has been temporarily locked for security reasons. Follow the link to verify your details and restore access...... link"

    Obviously haven't followed link, then looked up the number here and saw all the messages. will block number now.
  • Anonymous
    July 13, 2022
    SMS
    Australia
    Auspost: We are currently holding your parcel in the depot. To release the package please reschedule via: Auspost.tracking-services.com

    Scam only use official Australia Post tracking and I am not waiting on any parcels.
  • Anonymous
    June 28, 2022
    Scam call
    Belgium
    Scam message about a payment asking to click a link to confirm!
  • Anonymous
    June 27, 2022
    Unknown
    Australia
    Just received a msg re Com Bank transfer to a Mr Quebec ( die you bugger die) & click a link, not that stupid who ever you are F Scammer, wish someone can click a link & see them disappear forever
    , I know where they are from, Frida calling from Energy Saving with a (I know the accent)
    . I wish her/ his parents knew what they were up to
  • Anonymous
    June 23, 2022
    Unknown
    Australia
    Same Another scam
  • Anonymous
    June 22, 2022
    Unknown
    Australia
    Caller: 0488 217 188

    Txt: we have granted you (1) EXTRA bonus!
    A money bonus is waiting for you to grab them
    Get it in 2 minutes: fkxt.me/kw6x4,

    1) new bonus has been added to your inbox! there are $2180 in your account that you need to claim --> zznt.me/nQ4d6
  • TM
    June 17, 2022
    SMS
    Australia
    Caller: Unknown

    This was the text - They are getting good!!!!!
    Txt was as follows:

    Texting with 0467 250 864 (SMS/MMS)
    Ms M#@#, a transaction of $460.39AUD was made on your Westpac. card. to Authorise or Cancel Please visit: https://s.id/cancel-auth87 ID:352
  • Anonymous
    June 8, 2022
    SMS
    Australia
    Caller: Text received claiming to be medicare

    Invites me to apply for a free PCR kit as I am a close contact for covid
  • Mr Anderson
    May 14, 2022
    SMS
    Australia
    Contacted by the scammer with suspiscious link claiming to be from Commonwealth Bank. I have no accounts with them.

    Message:

    CommBank: We have temporarily frozen your account due to suspicious activity, please visit cba-home-support.com immediately to unblock your account.
  • Jac.
    October 20, 2021
    Unknown
    Australia
    Caller: 0477 246 329

    A text message.
    AUD1020+ 350FS PLUS THE. A LINK WHICH I DID NOT CLICK ON & OPEN.
    I googled some of it and surprise surprise SCAM..
  • Anonymous
    October 19, 2021
    Unknown
    Australia
    ANZ OSO Online Payment of $875.00 to NEW payee RISTEVSKI. If this wasn't you, CANCEL this transaction via anzcancel(dot)link.
    Scammer.
  • Anonymous
    October 9, 2021
    Unknown
    Australia
    Text saying 550$ pending in my bank account. SCAN
  • Anonymous
    September 1, 2021
    SMS
    Australia
    Said a bank card had been cancelled from a bank that I've never banked with
  • Anonymous
    August 11, 2021
    Unknown
    Australia
    Caller: SMS

    Text as follows:
    I just want to congratz you! u2a.me/9u79OZ You were selected for the best offer- AUD1020 and 350FS!
  • Anonymous
    August 9, 2021
    Scam call
    Australia
    Caller: Text message

    Apparently I spent $5385.60 on a treadmill but if its not me to call (08) 6245 2522. I checked my account and as expected no money gone. Hope its a nice treadmill, I could use some exercise lol
  • Anonymous
    August 3, 2021
    Unknown
    Australia
    Scam. Claims a charge being made on card at Amazon
  • Anonymous
    August 3, 2021
    SMS
    Australia
    In bad grammar and random capitalising of words, advised my ATM card had been blocked & to call 02 8003396 if I wanted keep using the card

    Clear scam
  • Anonymous
    July 21, 2021
    Scam call
    Australia
    $1499.99 AUD for E-card

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17 complaints this year

20 total complaints

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