Posted on February 17, 2021 Caller type: Unknown Location: Australia
Scam message requesting custom duty paid for parcel held
2 found this comment helpful
2
Anonymous
Posted on December 14, 2020 Caller type: Unknown Location: Australia
Harvey norman text prize scam
1 found this comment helpful
1
Anonymous
Posted on May 20, 2021 Caller type: Unknown Location: Australia
Caller: Text message Said had parcel waiting to be collected. Scam.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2021 Caller type: Unknown Location: Australia
AMAZON#901D4569JR14 paid $2099.00 for MacBook Pro [33cm] M1 on 14 May 2021 order successful, Contact us (08) 8120 0591 if dispute.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2021 Caller type: Unknown Location: Australia
Caller: SMS Payment notification for a $2000 camera and an 08..... number to call.
0 found this comment helpful
0
Anonymous
Posted on April 24, 2021 Caller type: Scam call Location: Australia
Caller: Scam SMS Your item has been held at our distribution centre
0 found this comment helpful
0
Anonymous
Posted on April 20, 2021 Caller type: Unknown Location: Australia
Received message that I have to pay $3 to TNT as my package is in customs awaiting payment. I called TNT and the tracking number given isn’t even a correct tracking number! Scam!
0 found this comment helpful
0
Anonymous
Posted on April 19, 2021 Caller type: Unknown Location: Australia
CBA Bank "locked account scam"
0 found this comment helpful
0
Anonymous
Posted on March 23, 2021 Caller type: Unknown Location: Australia
Scam sms: _______'s account is approved, your 1500 $ welcome bonus is ready: https://vblin.com/----- (60 minutes left)
0 found this comment helpful
0
Anonymous
Posted on February 26, 2021 Caller type: Unknown Location: Australia
your identity hs been compromised immediate action required
link attched to sms 3ik2.com/zdmK8
0 found this comment helpful
0
Claire
Posted on February 25, 2021 Caller type: Scam call Location: Australia
Caller: Scammers Scam saying there was postage coming to me that they couldn’t read-asking for money to pay for “manual” processing of “my” package. DO NOT FALL FOR IT.
0 found this comment helpful
0
Anonymous
Posted on February 24, 2021 Caller type: Unknown Location: Australia
Your privacy has been compromised. Immediate action is required. hie3,com/zHnuk
0 found this comment helpful
0
Peter K
Posted on February 24, 2021 Caller type: SMS Location: Australia
Caller: SMS SCAMMER Text "Here is How To Generate.... + Link"
0 found this comment helpful
0
Anonymous
Posted on February 22, 2021 Caller type: SMS Location: Australia
Scam text message...
We have tried to reach you! You won the K0GAN FEBRUARY GIVEAWAY. Get it here: 9v7duy.com/XgFz
0 found this comment helpful
0
Anonymous
Posted on February 18, 2021 Caller type: SMS Location: Australia
Weight loss scam. They keep sending text messages and links to scam site. I have blocked them now
0 found this comment helpful
0
Anonymous
Posted on February 17, 2021 Caller type: SMS Location: Australia
Comments on 0478 095 090
Anonymous
Posted on February 17, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 14, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on May 20, 2021Caller type: Unknown
Location: Australia
Said had parcel waiting to be collected. Scam.
Anonymous
Posted on May 14, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 14, 2021Caller type: Unknown
Location: Australia
Payment notification for a $2000 camera and an 08..... number to call.
Anonymous
Posted on April 24, 2021Caller type: Scam call
Location: Australia
Your item has been held at our distribution centre
Anonymous
Posted on April 20, 2021Caller type: Unknown
Location: Australia
Scam!
Anonymous
Posted on April 19, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 23, 2021Caller type: Unknown
Location: Australia
_______'s account is approved, your 1500 $ welcome bonus is ready: https://vblin.com/----- (60 minutes left)
Anonymous
Posted on February 26, 2021Caller type: Unknown
Location: Australia
link attched to sms 3ik2.com/zdmK8
Claire
Posted on February 25, 2021Caller type: Scam call
Location: Australia
Scam saying there was postage coming to me that they couldn’t read-asking for money to pay for “manual” processing of “my” package. DO NOT FALL FOR IT.
Anonymous
Posted on February 24, 2021Caller type: Unknown
Location: Australia
Peter K
Posted on February 24, 2021Caller type: SMS
Location: Australia
Text "Here is How To Generate.... + Link"
Anonymous
Posted on February 22, 2021Caller type: SMS
Location: Australia
We have tried to reach you! You won the K0GAN FEBRUARY GIVEAWAY. Get it here: 9v7duy.com/XgFz
Anonymous
Posted on February 18, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on February 17, 2021Caller type: SMS
Location: Australia
Appears JB HI-FI scam
Anonymous
Posted on February 14, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on January 18, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 5, 2021Caller type: Unknown
Location: Australia
Scam
Anonymous
Posted on December 23, 2020Caller type: SMS
Location: Australia
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