- AnonymousSeptember 18, 2021Nuisance callAustralia
Different numbers keep calling but Not leaving a message - PayPal SupposedlySeptember 21, 2021UnknownAustralia
Caller: Could not speak plains english
They say they are PayPal but very suspicious - AmandaSeptember 21, 2021Scam callAustralia
Caller: AMAZON
Said that my account had been compromised, sent me a text with a code to relay to them, I asked them to tell me the last item I had bought from Amazon they said they aren't authorised to tell me that. I asked to know the email account linked with the account also cant tell me that. I hung up on them - AnonymousSeptember 25, 2021OtherAustralia
Caller: Fake Amazon
I had a chat with David who was calling from the Amazon. Apparently I had ordered a cannon camera to be delivered to Germany. I offered to send him lots of money and even give him my bank details. He got indignant. All he wanted was a name for delivery. ‘David from the Amazon’ I said. He got angry and said no that was his name. We played this game for a couple of minutes then he hung up on me. I’ve probably opened myself up to more phishing but it’s lockdown and I’ve had wine so I’m happy for the social interaction - AnonymousSeptember 24, 2021UnknownAustralia
Caller: She said there was a problem with my Amazon account
She said my Amazon account had problems and they suspended it but there was a problem with my credit cards I had previously used. I told my Amazon account was closed. She told me which cards I had and the card numbers. Somehow they were able to remove all my money from my banks and it was over $5000 that I lost. Fraud Police are now involved. - StephSeptember 21, 2021Unsolicited callAustralia
Caller: A male with an accent
At 9:00am (WST) he asked me about a transaction via PayPal for an amount of money (can't remember how much). I advised I didn't have a PayPal a/c so couldn't be related to me. He got a little testy & repeated the claim about an amount through PayPal related to me. I reiterated I didn't have a PayPal a/c (& had never had a PP a/c). He got angry & suggested it was a payment made to Amazon from PP (??) & did I want him to cancel it. I said it wasn't related to me & he could do whatever he wanted. He said to check my text messages - immediately, that I would've received a text msg from Amazon - I said 'okay' & disconnected the call. However, sure enough, at 9:02am I received a text msg from Amazon - it stated a 6-digit number "xxxxxx is your Amazon OTP. Do not share it with anyone". - AnonymousSeptember 28, 2021UnknownAustralia
Caller: Amazon fraud
Indian accent male. Claimed my Amazon account hacked and Simone spent $2000 on a new MacBook. got angry when I told him my email account was gof**kyourself @ gmail.com - AnonymousSeptember 28, 2021Scam callAustralia
Caller: PayPal
Indian accent called saying his from PayPal (He knew my name). I laughed and he hung up on me. Is my laugh that bad????
Scam - RobSeptember 28, 2021Scam callAustralia
Caller: Claimed to be Amazon
Hung up on the Indian accented bloke - AnonymousSeptember 28, 2021Scam callAustralia
Caller: Scammer
Some Indian guy rang saying I owe Amazon I said no I don’t. He said someone’s using your details from Germany , Have you got a credit card or debit I said no he said how do you shop what’s your email. I hung up on him - AnonymousSeptember 28, 2021UnknownAustralia
Caller: Scammer
An Indian accent called me saying I had an Amazon account I said no I don’t. He said your buying things on Amazon , I said no I am not. He said someone’s using your details in Germany. do you have a credit card or debit card I said no. He said well how do you shop what’s your email and I said I’m not giving it to you and I hung up on him - AnonymousSeptember 28, 2021Scam callAustralia
Caller: Supposedly Mike from Paypal
Caller saying they are from PayPal advising that they have detected a suspicious activity and suspected unauthorised transaction on Paypal. Says they identified the suspicious transaction because it is for a sony led tv to be paid in multiple installments and they have put the transaction on hold. Caller requests that I identify my email id. When I requested that they call me back they threatened that I will be liable for the transaction. - AnonymousSeptember 28, 2021Scam callAustralia
Caller: AMAZON
an Indian man called, he said "You bought a $2000 Laptop on amazon" do you want it? so i asked, why do i want your $2000 laptop that i didn't order? He Replies, "ohh but sir you did buy it, I'm confirming your purchase sir.. i reply, not happening, then hung up and blocked the number. put my number on silent & called it back, after multiple rings vodafone auto message to say the number you are calling is switched off. - TedSeptember 28, 2021UnknownAustralia
Caller: scam caller saying they are from amazon
guy wanted to confirm a purchase of a $1500 laptop on my amazon account, I told him I don't have an Amazon account, he got testy & started saying that my phone number was used to make the purchase on my mastercard I said i didn't order it & hung up - AnonymousSeptember 28, 2021Nuisance callAustralia
A male with an accent said he was from Amazon. He said he had urgent information to tell me about my account. I asked him how he got my number and he actually said in an agressive manner "From Amazon stupid" then he hung up. - AnonymousSeptember 28, 2021UnknownAustralia
Yes this guy keeps calling about a $4000 laptop that we supposedly purchased from Amazon and the guy got angry and he was an Indian and my husband started yelling at him and told him to get f@#^ed. Don't trust the scammer. - AnonymousSeptember 27, 2021UnknownAustralia
Claiming to be from Amazon saying I had an unauthorised transaction for a laptop in China. Said they needed to verify my details over the phone to cancle it. Had my email address and first and last name. They ‘transferred’ my call to their ‘head of billing’s’ so they could confirm my bank details to cancel the account. As I started questioning the hey got very testy and angry. As I said If there was a purchase on my account to cancel it as they should already have my details and I am not giving any further details over the phone, they hung up on me after arguing with me - AnonymousSeptember 27, 2021Unsolicited callAustralia
Didn’t answer but it rang at a lateish hour where I refuse to answer calls from anyone not on my contact list. Based on the comments here, it appears my concerns were valid. I have blocked them. - JTSeptember 27, 2021UnknownAustralia
Don't bother picking up.
Scammers pretending to be from PayPal saying your account has been compromised and to check your credit card details with them.
Idiots! - AnonymousSeptember 27, 2021UnknownAustralia
Caller: Some dodgy Indian guy
I received a call, first I could not get who it was, I asked what it was about. Then he said someone was trying to use my credit card in Germany for 1000+ dollars, and that he was concerned it was "fraudulent". I asked are you from xxx ? and I stupidly mentioned my credit provider name...and that I don't usually get calls from them, they just cancel the card and I call back to re-instate it. Immediately he asked, is it Mastercard or Visa? WTF???? he would know if it was legit!!! I told him not to worry that I would call them instead. He got really angry, that I didn't "trust him", honestly the poor verbal communication was already a red flag, I am annoyed with myself.
Spam Score
100.00%
100.00%
93 complaints this year
93 total complaints
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Anonymous on 0423 956 305
Scammer sms saying "unable to deliver package, click on this link."
Don't! -
Goodstart Early... on (07) 3918 2002
I missed a call from (07) 3918 2002, when I called back I reached voicemail for Goodstart Early... -
Anonymous on 0488 838 030
Potential fraud nessage -
Anonymous on (02) 8000 9132
SCAM -
Anonymous on 0419 001 028
scam call relating to ebay purchase 300.00
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