Posted on December 10, 2020 Caller type: Other Location: Australia
Caller: Text message Message states that it's from Harvey Norman... telling me I was 2nd in a draw. Link to open was 8co4t4.com/NY=8 Sounds a bit dodgy to me as I haven't shopped in-house or online from Harvey Norman.
3 found this comment helpful
3
Anonymous
Posted on October 30, 2020 Caller type: Unknown Location: Australia
NetBank alert - cba (and other bits and pieces.)
I don’t bank with cba
Pretty sure it’s a scam link
1 found this comment helpful
1
Anonymous
Posted on March 30, 2022 Caller type: Unknown Location: Australia
Text message says ANZ ... account frozen etc plus a website _ not silly enough to click on it.
0 found this comment helpful
0
Louisa
Posted on March 2, 2022 Caller type: Unknown Location: Australia
A text message was received from this mobile, but directing that I ring (02) 8007 4787 to verify because my Credit/Debit Card had been suspended due to illegal transaction. So I rang the number and an Indian sounding bloke said it was no problem because he could fix it if I gave him my card number. After I insisted he tell me where he was from he said he was with the Commonwealth Bank (and I don’t even hold an account with that bank). I then asked why he didn’t ask for my name instead of card number because that would identify me even better but he ignored me and insisted I get my card out of my purse and read out a card number that should start with a “5”. So I called him a lying fraudster and said that I had reported the number to the Australian Fraud Squad. The bugger then slammed the phone down in my ear. Please be diligent, everyone, and never give your card number to anyone.
0 found this comment helpful
0
Anonymous
Posted on March 1, 2022 Caller type: Unknown Location: Australia
Pay pal payment of $1500, contact them if any query or dispute, SCAM oviously.
0 found this comment helpful
0
Anonymous
Posted on January 29, 2022 Caller type: SMS Location: Australia
Dear Rhonda - something went wrong. Is your surname T…… ? Please update and confirm the WlNNERS form to receive you Samsung-TV: vcnw.me/0AMFp
0 found this comment helpful
0
Anonymous
Posted on November 23, 2021 Caller type: Unknown Location: Australia
Scam text from "commbank" saying my account was temporarily locked due to suspicious activity.
0 found this comment helpful
0
Anonymous
Posted on September 1, 2021 Caller type: SMS Location: Australia
Caller: 0483 811 741 Message: Commbank:A $539.58 was blocked from your card. If you didn't do this, Visit commbank.au-suspended.com to cancel this or else ignore this text if this was you.
I dont bank with cba. Reported to acma (www.acma.gov.au) for spam messaging
0 found this comment helpful
0
DeathToScammers
Posted on August 19, 2021 Caller type: Scam call Location: Australia
Caller: Scumbag Scammer I'm sorry John, right now we don't have available spots. But you can keep trying to register again on this link - https://n8od.com/7e6
GIVE IT UP YOU SCUM
0 found this comment helpful
0
Anonymous
Posted on August 5, 2021 Caller type: Scam call Location: Australia
Caller: 0483 811 741 Final Warning: Balance due for (insert my name). Please submit by 1:00pm today to avoid rejection >>> adfq.xyz/znkzuvv
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Caller: Txt message Your card charged of $4386.00 for Nikon Z7 || Mirrorless Camera 0rder id N080421UM at AMAZ0N on 08-04-2021. If You D0 N0T, Please Contact (08) 7004 1017
0 found this comment helpful
0
Anonymous
Posted on July 30, 2021 Caller type: Unknown Location: Australia
Caller: Amazon Scam Text Msg Msg said - (ANZ) It is detected that you have a high-risk Amazon purchase, please cancel immediately. https://anz-support-centre.com
0 found this comment helpful
0
Anonymous
Posted on July 22, 2021 Caller type: Unknown Location: Australia
Claimed to be from PayPal stating I had made a payment to company I had never heard of and to ring 1800... to dispute. SCAM!!!
0 found this comment helpful
0
Anonymous
Posted on July 5, 2021 Caller type: Scam call Location: Australia
Message said “Hey [my name], i meant to share it to u before.” Along with an extremely dodgy link. Obvious scam. Don’t click the link!
0 found this comment helpful
0
Anonymous
Posted on July 5, 2021 Caller type: SMS Location: Australia
"bank card has been suspended bc you have not updated it. if you want to keep using your bank card please call at this number [insert number]" with sh*tty grammar and random capitalisations throughout
0 found this comment helpful
0
Anonymous
Posted on June 30, 2021 Caller type: Scam call Location: Australia
Caller: Spammer text message claiming to be from PayPal about an amount paid for an E-card with a number to ring to dispute the transaction. Obvious scam
0 found this comment helpful
0
Anonymous
Posted on June 30, 2021 Caller type: Scam call Location: Australia
Text saying my Debit/Credit Card temporarily suspended due to suspicious transaction = with helpline link
0 found this comment helpful
0
Anonymous
Posted on June 25, 2021 Caller type: Unknown Location: Australia
Block/Delete - it is a scam
0 found this comment helpful
0
Anonymous
Posted on May 21, 2021 Caller type: Unknown Location: Australia
Mine, too, it seems. 😐
0 found this comment helpful
0
Anonymous
Posted on May 10, 2021 Caller type: SMS Location: Australia
I received a text message saying, "your recent order has been paused. Please read instructions on how to get your item" The link is 7za.me/hdlvc - I have no idea who this is from or the company and no outstanding orders.
Comments on 0483 811 741
Marilyn
Posted on December 10, 2020Caller type: Other
Location: Australia
Message states that it's from Harvey Norman... telling me I was 2nd in a draw.
Link to open was 8co4t4.com/NY=8
Sounds a bit dodgy to me as I haven't shopped in-house or online from Harvey Norman.
Anonymous
Posted on October 30, 2020Caller type: Unknown
Location: Australia
I don’t bank with cba
Pretty sure it’s a scam link
Anonymous
Posted on March 30, 2022Caller type: Unknown
Location: Australia
Louisa
Posted on March 2, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on March 1, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on January 29, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on November 23, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on September 1, 2021Caller type: SMS
Location: Australia
Message:
Commbank:A $539.58 was blocked from your card. If you didn't do this, Visit commbank.au-suspended.com to cancel this or else ignore this text if this was you.
I dont bank with cba. Reported to acma (www.acma.gov.au) for spam messaging
DeathToScammers
Posted on August 19, 2021Caller type: Scam call
Location: Australia
I'm sorry John, right now we don't have available spots. But you can keep trying to register again on this link - https://n8od.com/7e6
GIVE IT UP YOU SCUM
Anonymous
Posted on August 5, 2021Caller type: Scam call
Location: Australia
Final Warning: Balance due for (insert my name). Please submit by 1:00pm today to avoid rejection >>> adfq.xyz/znkzuvv
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
Your card charged of $4386.00 for Nikon Z7 || Mirrorless Camera 0rder id N080421UM at AMAZ0N on 08-04-2021. If You D0 N0T, Please Contact (08) 7004 1017
Anonymous
Posted on July 30, 2021Caller type: Unknown
Location: Australia
Msg said - (ANZ) It is detected that you have a high-risk Amazon purchase, please cancel immediately. https://anz-support-centre.com
Anonymous
Posted on July 22, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 5, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on July 5, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 30, 2021Caller type: Scam call
Location: Australia
text message claiming to be from PayPal about an amount paid for an E-card with a number to ring to dispute the transaction. Obvious scam
Anonymous
Posted on June 30, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 10, 2021Caller type: SMS
Location: Australia
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