• Anonymous
    November 9, 2020
    Unknown
    Australia
    They sent me a message saying I won a price (out of the blue), click on the link to collect.
    Blocked
  • Anonymous
    July 5, 2021
    SMS
    Australia
    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
  • Anonymous
    November 15, 2020
    Scam call
    Australia
    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
  • Anonymous
    June 28, 2022
    Unknown
    Australia
    Caller: "COMMBANK"

    Unusual transactions in your bank accounts....... attached non bank web address. SCAM.
  • Anonymous
    June 28, 2022
    Unknown
    Australia
    just received message - Comm Bank saying payment to R Harris if not you contact website. Obvious scam.
    Blocked.
  • Anonymous
    May 16, 2022
    Unknown
    Australia
    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.
  • Anonymous
    May 14, 2022
    Unknown
    Australia
    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
  • Ck
    May 10, 2022
    Scam call
    Australia
    Got a message saying my PayPal had been logged into from Nigeria.

    Scam
  • Anonymous
    April 18, 2022
    Other
    Australia
    Caller: 0483 812 027

    "From" ATO Your fillings are overdue, please update at: https://www.tax-au.info
  • Luke
    November 18, 2021
    Scam call
    Australia
    Text scam, don't click the link!
  • Anonymous
    August 4, 2021
    Unknown
    Australia
    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
  • Anonymous
    July 7, 2021
    Unknown
    Australia
    I got a message said my credit/debit card has been suspended due to suspicious transaction, and asked me to call a number.
  • Anonymous
    July 6, 2021
    Unknown
    Australia
    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.
  • Anonymous
    June 18, 2021
    Other
    Australia
    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
  • Anonymous
    May 26, 2021
    Unknown
    Australia
    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!!
  • Anonymous
    May 9, 2021
    Unknown
    Australia
    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".
  • Anonymous
    April 28, 2021
    SMS
    Australia
    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.
  • Anonymous
    April 19, 2021
    Company
    Australia
    Blocked this it is a scam
  • Anonymous
    April 6, 2021
    SMS
    Australia
    Caller: 0483 812 027

    sent a message saying parcel damaged - blocked the number
  • Anonymous
    April 2, 2021
    Unknown
    Australia
    damaged parcel, cost $3 for them to handle reshipping. Total scam

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Spam Report Card
Spam Score
82.50%

7 complaints this year

38 total complaints

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