Posted on July 14, 2021 Caller type: Scam call Location: Australia
Received via text "[#]SECURITY-ALERT; You've sent $1200.00 AUD For E-Card @PaypaI on 2021/07/14 TXN-ID#23E6315DRT14RT If NOT you, Call Now: (+61)-1800-020427 For Dispute.!!" It's obviously a scam. Didn't bother with it, just blocked the number.
1 found this comment helpful
1
Anonymous
Posted on March 6, 2021 Caller type: SMS Location: Australia
Caller: SMS: SPEAR PHISHING SCAM - allegedlly from JB HiFi This message arrived " Congratulations <First Name > <Last Name> from < Your Suburb> 3rd place is yours. Check Here emno[.]me/q0uhl Enjoy the day "
I just happen to be a Cyber Security Analyst :P
Checked the site using an online sandbox called Any Run, but it didn't accept the Tiny URL. Checked Virus Total, etc and no information.
I ran the link and it goes to a FAKE JB HiFi site where you have allegedly won a free iPhone.
Checked Google "JB HiFI and Text Message SCAM " this should link to the real site and this is a KNOWN SPEAR PHISHING SCAM
Delete the SMS and clear your browser cache, then reboot your phone.
Good idea to rotate all of your passwords as it seems someone knows too much about you.
1 found this comment helpful
1
Anonymous
Posted on November 24, 2021 Caller type: Unknown Location: Australia
Message stating "We have a package waiting at our depot. Please finalise shipping fees to avoid delays." It had a link to follow. As I was actually waiting for a parcel, I asked for further information but received no reply. Blocked the number.
0 found this comment helpful
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Anonymous
Posted on August 6, 2021 Caller type: SMS Location: Australia
ANZ claiming Amazon EGift Card purchase of $10,000.00 and that needed to follow link to cancel transaction. Came as a series of text messages.
Do not click links. Stay Safe
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Johny
Posted on August 5, 2021 Caller type: Unknown Location: Australia
Caller: Some indian Claim to be from MasterCard and unauthorised transactions, refuse to identify themselves nor confirm card number. It’s a scam and they try to hack your phone by sending a link which do NOT open
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Anonymous
Posted on August 5, 2021 Caller type: Unknown Location: Australia
Caller: 0477 696 573 saying: last notice: suspension pending for <name>. submit by 1:00pm to avoid rejection> https://drkzg.online/c0dsruh
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Anonymous
Posted on July 12, 2021 Caller type: Unknown Location: Australia
received an sms saying "Dear user your Debit/Credit Card has been temporarily suspended due to suspicious transaction please update your details to active it." I have blocked the number because it is an obvious phishing message.
0 found this comment helpful
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dontcallmeagain
Posted on June 13, 2021 Caller type: Unknown Location: Australia
got a message from this number "You have sent a Payment of $1500.00AUD For Card @PayPalTCS on 21/JUN/12. If it's not done by you, CaII: (+61)1800-62-6754 For Refund Thankyou!" I texted back to say where he could stick the refund. Then blocked the number. ha!
0 found this comment helpful
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Anonymous
Posted on May 6, 2021 Caller type: SMS Location: Australia
received an sms from this number saying "Confirmed payment $2199.99 for Canon EOS camera" - just deleted it - fishing sms
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Anonymous
Posted on March 31, 2021 Caller type: SMS Location: Australia
Reiterating what the comment above said. I also received a scam SMS message from this number saying "<My name> , we tried to reach you on <my phone #>, we have an Easter Prize for you at JBHIFI - Get it now : <some link>"
Comments on 0477 696 573
Geoff
Posted on July 14, 2021Caller type: Scam call
Location: Australia
"[#]SECURITY-ALERT; You've sent $1200.00 AUD For E-Card @PaypaI on 2021/07/14 TXN-ID#23E6315DRT14RT If NOT you, Call Now: (+61)-1800-020427 For Dispute.!!"
It's obviously a scam. Didn't bother with it, just blocked the number.
Anonymous
Posted on March 6, 2021Caller type: SMS
Location: Australia
This message arrived " Congratulations <First Name > <Last Name> from < Your Suburb> 3rd place is yours. Check Here emno[.]me/q0uhl
Enjoy the day "
I just happen to be a Cyber Security Analyst :P
Checked the site using an online sandbox called Any Run, but it didn't accept the Tiny URL. Checked Virus Total, etc and no information.
I ran the link and it goes to a FAKE JB HiFi site where you have allegedly won a free iPhone.
Checked Google "JB HiFI and Text Message SCAM " this should link to the real site and this is a KNOWN SPEAR PHISHING SCAM
Delete the SMS and clear your browser cache, then reboot your phone.
Good idea to rotate all of your passwords as it seems someone knows too much about you.
Anonymous
Posted on November 24, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 6, 2021Caller type: SMS
Location: Australia
Came as a series of text messages.
Do not click links.
Stay Safe
Johny
Posted on August 5, 2021Caller type: Unknown
Location: Australia
Claim to be from MasterCard and unauthorised transactions, refuse to identify themselves nor confirm card number. It’s a scam and they try to hack your phone by sending a link which do NOT open
Anonymous
Posted on August 5, 2021Caller type: Unknown
Location: Australia
saying: last notice: suspension pending for <name>. submit by 1:00pm to avoid rejection> https://drkzg.online/c0dsruh
Anonymous
Posted on July 12, 2021Caller type: Unknown
Location: Australia
dontcallmeagain
Posted on June 13, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 6, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 31, 2021Caller type: SMS
Location: Australia
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