• Anonymous
    November 25, 2021
    Unknown
    Australia
    Commbank: We have temporarily frozen your account due to suspicious activity, please visit cba.au-support81.com immediately to unblock your account.
  • Anonymous
    April 28, 2021
    Unknown
    Australia
    'Your item has been held at our distribution centre'. Tells you to follow instructions by clicking on a link. SCAM
  • Anonymous
    February 25, 2021
    Unknown
    Australia
    scam - Fake parcel delivery person. Sent the link. DON'T CLICK
  • Anonymous
    December 24, 2021
    Unknown
    Australia
    Caller: 0483 812 713

    Text
    Congratulations Name from Suburb - You are our last winner in December 2021 - Claim prize INSTANT: qmju.me/LdvZH
  • Anonymous
    November 24, 2021
    Nuisance call
    Australia
    Caller: 0483 812 713

    Dear (name) , your account has 550$ pending withdrawal, it will expire in 24 hours. Withdraw now https://hi8n.in/Mhe_V5

    Came as a text
  • Bords
    November 18, 2021
    Unknown
    Australia
    Caller: Message

    Commbank: We have temporarily frozen your account due to suspicious activity, please visit commbank.au-support95.com immediately to unblock your account.
  • Anonymous
    November 17, 2021
    SMS
    Australia
    Message says "Sorry for the delay. This is what Isla ask me to send you. Enjoy! Then a dodgy Internet site address.
    SCAM
  • Anonymous
    October 14, 2021
    Scam call
    Australia
    My name with a message saying " here is what I promised you, sorry I'm sending you this just now. Check this" then there was a link to click on. Don't click on it it is a scam
  • Crack
    August 24, 2021
    SMS
    Australia
    'Please confirm your shipment details, otherwise your item will be sent back to the retailer: 84n.me/9dGXD0'. Tells you to follow instructions by clicking on a link. SCAM
  • Anonymous
    August 19, 2021
    Unknown
    Australia
    Scam. Text message: Dear user your debit/credit card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: (02) 8006 4216
  • Anonymous
    August 6, 2021
    SMS
    Australia
    SCAM MESSAGE TO PERSONAL MOBILE PHONE DID NOT OPEN- “ Order Confirmed: Your card charged of $5515.00 for Canon EOS R5 Mirrorless Camera, Order id R060821UL at AMAZ0N on 06-08-2021. If You N0T, Call (08) 6245 2591
  • Anonymous
    August 4, 2021
    Unknown
    Australia
    Text message. Debit card suspended. Spam.
  • LL
    July 28, 2021
    SMS
    Australia
    Caller: They text

    Dear user, your commonwealth debit/credit card has been suspended due to suspicious transaction please update your details follow the link cutt.ly/wealths
  • Anonymous
    July 6, 2021
    Unknown
    Australia
    Received text addressing by first name with a suspicious link
  • Anonymous
    July 2, 2021
    Unknown
    Australia
    Suspicious activity on bank account so account will be locked. I need to click on a link to fix it. It doesn't address me by name. As far as I know, banks never send texts such as this. SCAM TEXT
  • Anonymous
    July 1, 2021
    Unknown
    Australia
    You need to log into Netbank as you account has been locked.
  • Anonymous
    June 18, 2021
    Scam call
    Australia
    Scam message - advising that my ATM debit and credit cards have been blocked and I should call (02) 8003 3508.
  • Anonymous
    May 22, 2021
    SMS
    Australia
    You paid Amt $2769.99 against Sony 55' LED 4K UHD SMART TV at AMAZON. Scam
  • Anonymous
    May 15, 2021
    Unknown
    Australia
    Apparently an Mac book purchase.
    SCAM
  • Anonymous
    April 28, 2021
    SMS
    Australia
    Caller: Claimed to be TNT/FedEx

    Sent me to a website asking to pay 2 dollars to have a parcel delivered

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Spam Score
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25 complaints this year

29 total complaints

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