Posted on November 9, 2020 Caller type: Unknown Location: Australia
They sent me a message saying I won a price (out of the blue), click on the link to collect. Blocked
4 found this comment helpful
4
Anonymous
Posted on July 5, 2021 Caller type: SMS Location: 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
1 found this comment helpful
1
Anonymous
Posted on November 15, 2020 Caller type: Scam call Location: 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
1 found this comment helpful
1
Anonymous
Posted on June 28, 2022 Caller type: Unknown Location: Australia
Caller: "COMMBANK" Unusual transactions in your bank accounts....... attached non bank web address. SCAM.
0 found this comment helpful
0
Anonymous
Posted on June 28, 2022 Caller type: Unknown Location: Australia
just received message - Comm Bank saying payment to R Harris if not you contact website. Obvious scam. Blocked.
0 found this comment helpful
0
Anonymous
Posted on May 16, 2022 Caller type: Unknown Location: 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.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2022 Caller type: Unknown Location: 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
0 found this comment helpful
0
Ck
Posted on May 10, 2022 Caller type: Scam call Location: Australia
Got a message saying my PayPal had been logged into from Nigeria.
Scam
0 found this comment helpful
0
Anonymous
Posted on April 18, 2022 Caller type: Other Location: Australia
Caller: 0483 812 027 "From" ATO Your fillings are overdue, please update at: https://www.tax-au.info
0 found this comment helpful
0
Luke
Posted on November 18, 2021 Caller type: Scam call Location: Australia
Text scam, don't click the link!
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: 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
0 found this comment helpful
0
Anonymous
Posted on July 7, 2021 Caller type: Unknown Location: Australia
I got a message said my credit/debit card has been suspended due to suspicious transaction, and asked me to call a number.
0 found this comment helpful
0
Anonymous
Posted on July 6, 2021 Caller type: Unknown Location: 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.
0 found this comment helpful
0
Anonymous
Posted on June 18, 2021 Caller type: Other Location: 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
0 found this comment helpful
0
Anonymous
Posted on May 26, 2021 Caller type: Unknown Location: 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!!
0 found this comment helpful
0
Anonymous
Posted on May 9, 2021 Caller type: Unknown Location: 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".
0 found this comment helpful
0
Anonymous
Posted on April 28, 2021 Caller type: SMS Location: 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.
0 found this comment helpful
0
Anonymous
Posted on April 19, 2021 Caller type: Company Location: Australia
Blocked this it is a scam
0 found this comment helpful
0
Anonymous
Posted on April 6, 2021 Caller type: SMS Location: Australia
Caller: 0483 812 027 sent a message saying parcel damaged - blocked the number
0 found this comment helpful
0
Anonymous
Posted on April 2, 2021 Caller type: Unknown Location: Australia
damaged parcel, cost $3 for them to handle reshipping. Total scam
Comments on 0483 812 027
Anonymous
Posted on November 9, 2020Caller type: Unknown
Location: Australia
Blocked
Anonymous
Posted on July 5, 2021Caller type: SMS
Location: Australia
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
Posted on November 15, 2020Caller type: Scam call
Location: Australia
We have attempted to deliver ur package UPS016448296GB, but there is an unpaid customs charge. Follow the instructions here: https://bit.do/fK6in
Anonymous
Posted on June 28, 2022Caller type: Unknown
Location: Australia
Unusual transactions in your bank accounts....... attached non bank web address. SCAM.
Anonymous
Posted on June 28, 2022Caller type: Unknown
Location: Australia
Blocked.
Anonymous
Posted on May 16, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 14, 2022Caller type: Unknown
Location: Australia
DON"T HAVE A BENDIGO BANK ACCOUNT< SCAM
Ck
Posted on May 10, 2022Caller type: Scam call
Location: Australia
Scam
Anonymous
Posted on April 18, 2022Caller type: Other
Location: Australia
"From" ATO Your fillings are overdue, please update at: https://www.tax-au.info
Luke
Posted on November 18, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
"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
Posted on July 7, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 6, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 18, 2021Caller type: Other
Location: Australia
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
Posted on May 26, 2021Caller type: Unknown
Location: Australia
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
Posted on May 9, 2021Caller type: Unknown
Location: Australia
"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
Posted on April 28, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 19, 2021Caller type: Company
Location: Australia
Anonymous
Posted on April 6, 2021Caller type: SMS
Location: Australia
sent a message saying parcel damaged - blocked the number
Anonymous
Posted on April 2, 2021Caller type: Unknown
Location: Australia
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