• Anonymous
    November 26, 2021
    Unknown
    Australia
    Scam message claiming to be from the ATO.
  • Lou
    November 4, 2021
    Scam call
    Australia
    Caller: 0476 283 977

    Text msg -
    CommBank: We have temporarily frozen your account due to suspicious activity, please visit ibcommbank.live immediately to unblock your account.
  • Anonymous
    September 3, 2021
    SMS
    Australia
    Caller: 0476 283 977

    Message said my bank account had been suspended. Gave http link no doubt to malware. Scam
  • Anonymous
    September 3, 2021
    SMS
    Australia
    Caller: 0476 283 977

    Do you need a part time job , please contact watsapp - different number
  • Anonymous
    July 14, 2021
    Scam call
    Australia
    Caller: 0476 283 977

    Said I had a parcel to collect
    Parcel: XT10007829R for ...... is on it's way. Track your status here: https://bit.ly/2T8j44T
  • Anonymous
    July 13, 2021
    SMS
    Australia
    Caller: 0476 283 977

    Paypal Scan $1200 AUD for E-Card
  • Anonymous
    July 7, 2021
    SMS
    Australia
    Caller: 0476 283 977

    Scam

    #PAY-PAL: You've sent $1500.00 AUD to Intel's services .co .ltd. on 2021/07/07 TXN-ID#140-DB341t0Vj , If any Dispute Give us a call: 1800 844 875 Thank You.!
  • Anonymous
    July 6, 2021
    Unknown
    Australia
    Received text msg saying I had a disbursment for $2189.00 through Paypal - not made any payment nor expecting one. Gave me a link to dispute through Paypal - scam
  • Anonymous
    June 7, 2021
    Unknown
    Australia
    I got a text saying it was from PayPal and I had spent $600. They left a link to follow to Dispute/Query. I don't have a PayPal account in use!
  • Anonymous
    May 22, 2021
    Unknown
    Australia
    said that i had made a payment for 1900 for a computer and to ring them. I had recently purchased a computer but not the model they described. Scam
  • Anonymous
    April 20, 2021
    Unknown
    Australia
    Caller: 0476 283 977

    Text message stating that a package is at a distribution hub with outstanding customs charges ($3.00). TNT & FedExExpress logos attached. It seems like a scam!
  • Anonymous
    April 17, 2021
    Unknown
    Australia
    Caller: 0476 283 977

    Text said a packet (spelt as PAKET) was awaiting my authorisation. I am not expecting any packets (or pakets). So did not reply. This is a scam.
  • Anonymous
    March 24, 2021
    Unknown
    Australia
    Message said a parcel was ready for pickup and seeking confirmation but I am not expecting any parcels. Assumed it was a scam.

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Spam Report Card
Spam Score
85.00%

13 complaints this year

13 total complaints

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