Dear User your Debit/Credit card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: 02-800-621-32 Caller: 0483 809 756
0483 809 756 SMS saying I made a purchase in JBStore last year and by doing this entered our 2020-Draw, and you w0n a gift with a link to click
There is a parcel(HAR-V671-N0R) waiting to be collected by Hu: hŧŧp://b.3xb5.com/ez8mj You took one of he spots on our 03/10-list
NOTE: changed http → hŧŧp to prevent inadvertent clicking
1800 844 875[#]ALERT; You've sent a Payment of $1499.99AUD For V-Card @INC*Pay_PaI_AUS 2021/07/08. TXN#iicL567DR152, If NOT you, Dial Now: 1800 844 875 For DISPUTE!! Caller: Scammer
Scam Text Message:
Hello - Your item has been held at our distribution centre. Please follow instructions: ~link~
Caller: Text Message stating have a parcell waiting
This all started when IQ contact tracing for covid never had anything sent to me before. Scammer knew my name
Received text = package waiting to be collected. I took one of the spots on their 1/12-list. Gave me a nice link to click on.
Caller: No idea 🤷🏼♀️
#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 21, If any Dispute or Query Dial now: (+61)1800-025-017 Thank you.
#Pay_PaI; You've Sent $1499.99 AUD to Intel's services co. ltd. on 2021/07/20 TXN-ID#150DB341vzW7, If any Dispute, Please caII: (+61)-1800-022791 Thank You.!! Application approved, click the link for access...... as if!
Once again, only been getting odd messages since using QR codes for registering in since COVID
Message: # You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by PaypaI on 2021/06/18 Transaction-Id#512617DT12, If any Dispute Dial: (+61)1800-569-149 Thank You.
Same number - new scam. Text message received: "NAB: A new payee was added today. If this was not you visit: nabonline-cancel.com".
Don't have an NAB account...
Caller: 0483 809 756
Your recent purchase has been been stopped. Please read info on how to receive your order LINKHERE.
Confirmed: You Paid $2199.99 for Canon blah blah blah call this number if dispute.
What amazing English. Replied their number is reported and f*ck off x
Claiming I had won 2nd prize in April draw. Spam Dear M.......
Due to a damaged label i a...
Um.... I don’t think so
Caller: 0483 809 756
Just got SMS saying I'd won OZLOTTO......I don't enter OZLOTTO...never have !!
SCAM TEXT MESSAGING
Important Warning: Balance due for ????. Please Verify by 7PM to avoid cancellation: https://smifn.xyz/z1hrbdh
Important Warning: Balance due for Paul. Please Verify by 7PM to avoid cancellation: https://smifn.xyz/z1hrbdh
Scammer text: I apoligize We attempted to touch base with you. Your submission will be lost at 2PM if not submitted. Log in ...
33 complaints this year
33 total complaints
Anonymous on 0475 836 087
sent a msg re a Facebook CODE
looks like a scam
Anonymous on (03) 9293 7350
Definitely scam. Did not pick up and let it go to voicemail. It says to press 1 for further...
Not happy Jan!! on 0410 360 900
Didn't say anything when I picked up the phone, scammer I'm gathering!!
Anonymous on (02) 6167 6715
Returned call (within 10mins) to receive recorded message that number is disconnected.
Anonymous on +61 855293875349
I do not know anyone in Cambodia, the country came up under this number where the call came from....