• Mandy SA
    October 26, 2020
    SMS
    Australia
    Caller: Unknown

    Keep receiving various text messages from this number. 0483 800 453. Text states “(my name) Any inactive accounts will be terminated at 6pm today. To prevent closure, act now:https://akmd.online/dzvgmg.” So I went to that website address using another device and the web address changed and took me to an Australian liberal website about Australian politicians profiting from bitcoin. Even listing our current pollies by name. Go figure. Someone’s put alot of thought into this but one question keeps coming to mind and that’s how did this person get my number. I’ve blocked this number several times but yet these texts are still getting thru. Any way to do something about this. It’s a new iPhone pro max. 2020 release.
  • Anonymous
    November 17, 2020
    Unknown
    Australia
    Received a text saying
    “There is a package(HAR-V572-N0R) waiting to be collected: http://g.ll9e.com/fqgRR You took one of the spots on our 16/10-list.”
    ...SCAM NUMBER, do not open link
  • Anonymous
    November 17, 2020
    Unknown
    Australia
    saying"We have attempted to deliver ur package, but there is an unpaid customs charge. Follow the instructions here: https://bit.do/fK8DP"
  • Anonymous
    November 12, 2020
    SMS
    Australia
    Received a text saying: "(my name) All inactive accounts will be locked at 6pm. To prevent closure, act now:" with a "Tap to Load Preview" link
  • Anonymous
    October 30, 2020
    Unknown
    Australia
    Text message saying I had a parcel waiting for me (used my name) and to click on the link. As I normally do, I checked the web address using a computer and no such address is found and then searched the mobile number used and it led me here. Scam
  • Anonymous
    October 23, 2020
    SMS
    Australia
    Text message received from them saying "We've detected activity from your card. If you did not initiate this and wish to receive more information, please visit:..."- they had a url for supposedly ANZ. Obviously a scam.
  • Anonymous
    October 17, 2020
    Scam call
    Australia
    text message saying I won first prize in something and to reply to get my prize. I ignored it and got another one today telling me I won third prize and the contact them to redeem. Obviously a sacm
  • Tim
    October 9, 2020
    Unknown
    Australia
    A scam multiple calls from different numbers saying call by 5 pm or forfeit
  • Anonymous
    September 11, 2020
    Scam call
    Australia
    Scam
  • Anonymous
    September 10, 2020
    Unknown
    Australia
    Just sent a message if i did not call by 5pm i will forfeit requested-total and transfer options this is a scam

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10 complaints this year

10 total complaints

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