• Anonymous
    June 25, 2021
    SMS
    Australia
    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
  • Anonymous
    January 8, 2021
    Unknown
    Australia
    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
  • Anonymous
    October 29, 2020
    SMS
    Australia
    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
  • Anonymous
    July 8, 2021
    SMS
    Australia
    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!!
  • B
    April 27, 2021
    SMS
    Australia
    Caller: Scammer

    Scam Text Message:
    Hello - Your item has been held at our distribution centre. Please follow instructions: ~link~
  • Anonymous
    April 20, 2021
    SMS
    Australia
    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
  • Anonymous
    December 4, 2020
    SMS
    Australia
    Caller: Scammers

    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.
  • Mrs. B GISBORNE
    July 21, 2021
    Scam call
    Australia
    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.
  • Anonymous
    July 20, 2021
    Scam call
    Australia
    #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.!!
  • Anonymous
    July 20, 2021
    Unknown
    Australia
    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
  • TD
    June 18, 2021
    Scam call
    Australia
    Caller: Scammer

    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.
  • Anonymous
    June 18, 2021
    Scam call
    Australia
    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...
  • Anonymous
    May 5, 2021
    Scam call
    Australia
    Caller: 0483 809 756

    Your recent purchase has been been stopped. Please read info on how to receive your order LINKHERE.
  • Anonymous
    May 4, 2021
    Unknown
    Australia
    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
  • Francis
    April 21, 2021
    Unknown
    Australia
    Claiming I had won 2nd prize in April draw. Spam
  • Anonymous
    April 2, 2021
    Unknown
    Australia
    Dear M.......
    Due to a damaged label i a...


    Um.... I don’t think so
  • Anonymous
    March 19, 2021
    Unknown
    Australia
    Caller: 0483 809 756

    Just got SMS saying I'd won OZLOTTO......I don't enter OZLOTTO...never have !!
  • Anonymous
    March 11, 2021
    SMS
    Australia
    SCAM TEXT MESSAGING
    Important Warning: Balance due for ????. Please Verify by 7PM to avoid cancellation: https://smifn.xyz/z1hrbdh
  • Paul
    March 11, 2021
    Unknown
    Australia
    SCAM TEXT
    Important Warning: Balance due for Paul. Please Verify by 7PM to avoid cancellation: https://smifn.xyz/z1hrbdh
  • Anonymous
    March 11, 2021
    Unknown
    Australia
    Scammer text: I apoligize We attempted to touch base with you. Your submission will be lost at 2PM if not submitted. Log in ...

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33 complaints this year

33 total complaints

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