- AnonymousJune 27, 2022UnknownAustralia
CommBank: Unusual activity detected, a new Payee was added on 27/06. Please urgently review here: commbank.au-verified.cc
Scam everyone - AnonymousJune 20, 2022UnknownAustralia
Message saying I am a close contact to OMICRON - looks like a SCAM - AnonymousJuly 3, 2022UnknownAustralia
Caller: Bendigo bank
Said I had made a transfer to
Another bank. I don’t belong to Bendigo bank. Scam - AnonymousJuly 2, 2022SMSAustralia
Claiming to be commbank and trying to add a payee to my account.
An attempt to add payee Mohamed El Sossa was made today (03/07/2022). You can block the attempt by completing a security check. commbank.com.au.tr-ml.com/auth - AnonymousJune 27, 2022SMSAustralia
"CommBank: We have frozen your account due to unusual activity, please visit cba.au-online38.com"
Obvious scam as I don't have a CommBank account. - AnonymousJune 26, 2022SMSAustralia
Claiming com bank for e Andrews - scam - AnonymousMay 30, 2022SMSAustralia
Unsolicited SMS supposedly from ANZ stating:
"Your ANZ Card registration will expire on 31/05/2022. Renew here: https://anz-internetbanking.com"
BIG f*ckING SCAM!
Spam Score
70.00%
70.00%
7 complaints this year
7 total complaints
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Anonymous on 0485 837 007
Messaged on WhatsApp pretending to be a daughter with a new phone number asking to transfer money... -
Anonymous on 0415 730 752
No idea if this is a spam call -
Jenny on 0410 412 293
Regarding request for quote -
Anonymous on (07) 3740 7010
Just keep calling, weekends included, but never leave a message. Have found out now how to block... -
Anonymous on 0437 757 349
scam text about trust wallet? No idea what that is
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