- AnonymousNovember 9, 2020UnknownAustralia
They sent me a message saying I won a price (out of the blue), click on the link to collect.
Blocked - AnonymousJuly 5, 2021SMSAustralia
Caller: 0483 812 027
They texted this
Dear client your Bank card has been suspended because you Have not updated it. if you want Keep Using your bank Card please call at this Number 02-800-33-988
Be careful - AnonymousNovember 15, 2020Scam callAustralia
Sent a message about a parcel when I don’t have anything coming. Most likely a scam. Message as follow:
We have attempted to deliver ur package UPS016448296GB, but there is an unpaid customs charge. Follow the instructions here: https://bit.do/fK6in - AnonymousJune 28, 2022UnknownAustralia
Caller: "COMMBANK"
Unusual transactions in your bank accounts....... attached non bank web address. SCAM. - AnonymousJune 28, 2022UnknownAustralia
just received message - Comm Bank saying payment to R Harris if not you contact website. Obvious scam.
Blocked. - AnonymousMay 16, 2022UnknownAustralia
Text message from “Medicare” saying I have been in close contact with someone who has omicron. You must order a free test kit at… clicked link and none of the buttons work except the order here where they want your complete details. SCAM ALERT. - AnonymousMay 14, 2022UnknownAustralia
Bendigo Bank, your account has been suspended. Please visit https://bendigobank.link/security. thanks, Bendigo Security Team
DON"T HAVE A BENDIGO BANK ACCOUNT< SCAM - CkMay 10, 2022Scam callAustralia
Got a message saying my PayPal had been logged into from Nigeria.
Scam - AnonymousApril 18, 2022OtherAustralia
Caller: 0483 812 027
"From" ATO Your fillings are overdue, please update at: https://www.tax-au.info - LukeNovember 18, 2021Scam callAustralia
Text scam, don't click the link! - AnonymousAugust 4, 2021UnknownAustralia
Caller: unknown message
"your card charged of $4386.00 for Nikon z7 // mirror less camera order id N080421UM at AMAZON on 08-04-2021. if you DO NOT, please contact (08) 7004 1017"
no order, number doesn't exist, scam for CC details I'd reckon - AnonymousJuly 7, 2021UnknownAustralia
I got a message said my credit/debit card has been suspended due to suspicious transaction, and asked me to call a number. - AnonymousJuly 6, 2021UnknownAustralia
Sent me a text saying that my e banking has been restricted and it was from Bendigo bank... I’m not even with Bendigo bank. - AnonymousJune 18, 2021OtherAustralia
Caller: 0483 812 027
I received a message as follows from the above number:
Dear Name, your item was delivered yesterday to the drop-off point. View where you can pick-up your parcel here: edobub.co/QPDVeXF
MOSTLY SCAM - AnonymousMay 26, 2021UnknownAustralia
Sent me text saying I sent $499.99.00
to Intl Holdings, if this wasn't you call us. Lol, they can't even write the amount correctly, plus I wish I had $500. How can I send money I don't have!! SCAM!! - AnonymousMay 9, 2021UnknownAustralia
received message. checked bank accounts first to confirm but nothing taken out. likely a scam.
"You Paid $1969.00 against Lenovo Intel core i9 Touch Laptop at AMZ on 9th May 2021. Order-id# 210-ZX255-0191 Give us a call on (08) 9468 9796 if not you". - AnonymousApril 28, 2021SMSAustralia
Message received - 'Hello - Your item has been held at our distribution centre. Please follow instructions. vv6.me/o3YbU' I don't trust it so I won't be clicking the link provided. I'm not aware of anyone who can be trusted who sends messages like that. I've said neutral but I suspect probably dangerous. Proceed with caution. - AnonymousApril 19, 2021CompanyAustralia
Blocked this it is a scam - AnonymousApril 6, 2021SMSAustralia
Caller: 0483 812 027
sent a message saying parcel damaged - blocked the number - AnonymousApril 2, 2021UnknownAustralia
damaged parcel, cost $3 for them to handle reshipping. Total scam
Spam Score
82.50%
82.50%
7 complaints this year
38 total complaints
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Anonymous on 0473 374 488
This number called me about five times so I rang back to see who it was or whether it was urgent... -
Anonymous on 13 33 50
scammers number never call it -
Anonymous on 0450 403 250
Spam, do not call back they try to charge you -
Anonymous on (07) 3040 7741
Congratulating me on placing an order for software. I never ordered it and don't want it.
An odd... -
Anonymous on (07) 2112 7264
Definitely a scam
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