Posted on January 15, 2021 Caller type: Telemarketer Location: Australia
some scum trying to flog bitcoin - I suggested they visit me to talk about in person - still waiting
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Anonymous
Posted on January 11, 2021 Caller type: SMS Location: Australia
I received a SMS from IPS not (UPS) saying that i had a parcel being help at their shipment center. (should have picked up on the incorrect name straight away) I unfortunately had been waiting for something international so i clicked the link, it then took me to a new page to pay customs and duty taxes for $1.75 with guaranteed delivered a few days after...... i did not pay it.
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Anonymous
Posted on January 7, 2021 Caller type: Unknown Location: Australia
Received a text message using my first name advising I had one 2nd prize with my last Woolies receipt used to enter a new year competition and to click on link. I checked this number before doing so.
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Anonymous
Posted on January 6, 2021 Caller type: Scam call Location: Australia
Sent text saying i won 2nd place in Woolies NY draw with a dodgy link. I didn't enter any competion at Woolies for NY.
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Tony
Posted on December 28, 2020 Caller type: SMS Location: Australia
Caller: Txt Message Similar txt message about Comm bank and $102 paid to a new payee.
I didnt click the link but dont understand why the dept of Communications allows them to get away with it.
Surely major telcos also know these mobile no. are scammers.
Thank God for this web site
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Anonymous
Posted on December 27, 2020 Caller type: SMS Location: Australia
Text message claiming to be Macquarie bank. Stated that they would be restricting access to my account due to unusual activity and to click the link provided. I don’t bank with Macquarie.
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Anonymous
Posted on December 20, 2020 Caller type: Unknown Location: Australia
Texted me claiming to be commbank. Stated that money had been paid to a new payee & that if it was not me who had paid the money to click on the link provided netbank-payments . com DO NOT CLICK ON THE LINK!!!
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Anonymous
Posted on December 13, 2020 Caller type: Scam call Location: Australia
I received a badly worded and poorly spelled email suggesting I had won something from Harvey Normal and provided URL to click on.
I checked the URL on https://www.scamdoc.com/ and sure enough it reported 99% sure it was fake.
Mine originated in Panama, and the URL was "number v number duy and then dot com".
Be careful of winning , esp. when you didn't enter in the first place.
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Anonymous
Posted on December 11, 2020 Caller type: Unknown Location: Australia
Caller: 0483 811 897 Said I had one a prize in Harvey Norman Christmas Draw. Havent been to a Harvey Norman store since 2019
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Anonymous
Posted on December 9, 2020 Caller type: Unknown Location: Australia
Hello (my name) we received Ur application, Thanks for Ur Request: http://7dt7.com/XzWyN
What application :-) Didnt click on link
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Anonymous
Posted on December 3, 2020 Caller type: SMS Location: Australia
Caller: SPAM Message about unpaid UPS customs charge and planning for delivery. First few pages when you click the link look legitimate and then it takes you to a page to buy an iPhone for $3. Don’t click the links!
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Anonymous
Posted on November 13, 2020 Caller type: Scam call Location: Australia
Messaged me and I clicked the link, does anyone know what it does? What should I do next?
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Anonymous
Posted on November 9, 2020 Caller type: SMS Location: Australia
They knew my name and said that my delivery has been stopped at the depot today and attached a link to resolve the issue. Do not click on the link!
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Anonymous
Posted on November 6, 2020 Caller type: SMS Location: Australia
with link for a price - scam
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Anonymous
Posted on November 4, 2020 Caller type: SMS Location: Australia
They knew my name and kept messaging me about a package being held at the Werribee terminal.
Comments on 0483 811 897
Anonymous
Posted on January 15, 2021Caller type: Telemarketer
Location: Australia
Anonymous
Posted on January 11, 2021Caller type: SMS
Location: Australia
I unfortunately had been waiting for something international so i clicked the link, it then took me to a new page to pay customs and duty taxes for $1.75 with guaranteed delivered a few days after...... i did not pay it.
Anonymous
Posted on January 7, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 6, 2021Caller type: Scam call
Location: Australia
Tony
Posted on December 28, 2020Caller type: SMS
Location: Australia
Similar txt message about Comm bank and $102 paid to a new payee.
I didnt click the link but dont understand why the dept of Communications allows them to get away with it.
Surely major telcos also know these mobile no. are scammers.
Thank God for this web site
Anonymous
Posted on December 27, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on December 20, 2020Caller type: Unknown
Location: Australia
DO NOT CLICK ON THE LINK!!!
Anonymous
Posted on December 13, 2020Caller type: Scam call
Location: Australia
I checked the URL on https://www.scamdoc.com/ and sure enough it reported 99% sure it was fake.
Mine originated in Panama, and the URL was "number v number duy and then dot com".
Be careful of winning , esp. when you didn't enter in the first place.
Anonymous
Posted on December 11, 2020Caller type: Unknown
Location: Australia
Said I had one a prize in Harvey Norman Christmas Draw. Havent been to a Harvey Norman store since 2019
Anonymous
Posted on December 9, 2020Caller type: Unknown
Location: Australia
we received Ur application,
Thanks for Ur Request: http://7dt7.com/XzWyN
What application :-)
Didnt click on link
Anonymous
Posted on December 3, 2020Caller type: SMS
Location: Australia
Message about unpaid UPS customs charge and planning for delivery. First few pages when you click the link look legitimate and then it takes you to a page to buy an iPhone for $3. Don’t click the links!
Anonymous
Posted on November 13, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on November 9, 2020Caller type: SMS
Location: Australia
Do not click on the link!
Anonymous
Posted on November 6, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on November 4, 2020Caller type: SMS
Location: Australia
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