• Anonymous
    March 22, 2022
    Unknown
    Australia
    sent me a text with my name and said a parcel was found with my name and with a link and the link said pay $3 for parcel
  • Anonymous
    March 2, 2022
    Unknown
    Australia
    Sms about my westpac account being blocked I don’t have westpac
  • Anonymous
    April 26, 2022
    Unknown
    Australia
    Scam
  • Anonymous
    April 26, 2022
    Unknown
    Australia
    Caller: Sms message

    Hello!

    We think you are My first and last name from Caroline Springs? We have your parceI.

    Please respond if this is you dl0u.link/RbY87

    They swnd me thus but I know its scam so I blocked them plus I’m not waiting for any parcel at the moment….
  • Anonymous
    April 21, 2022
    Unknown
    Australia
    SMS about an app that was accessed on another phone. This is a scam
  • Anonymous
    April 11, 2022
    Unknown
    Australia
    scammer said my ANZ account had been locked when i don't have an ANZ account
  • Jenny
    April 4, 2022
    SMS
    Australia
    Caller: SMS Text from 0487 047 514

    Message saying they want to befriend me on WhatsApp and saying "nice to see you".
    Asked me to click on link they sent.
    Very creepy.
  • Anonymous
    January 28, 2022
    Unknown
    Australia
    Scam received sms to verify ANZ bank account - i dont bank with ANZ
  • Dangerous Dag
    January 27, 2022
    Scam call
    Australia
    Caller: scammer

    sent text message claiming to be unable to deliver my parcel, with a link to a trojan
  • Anonymous
    January 26, 2022
    SMS
    Australia
    Scam claiming ato fraud
  • Anonymous
    January 18, 2022
    Unknown
    Australia
    Caller: Scammer, I presume

    (ANZ) latest security notice: Your account is currently in restricted status, please go to anz-mcmid.com/Signin etc for updates

    This is less than two week after small amount attempts made on credit card
  • Anonymous
    January 16, 2022
    SMS
    Australia
    (C 0 L E S Update) In Banksia Grove we have selected our winner for the 2022 Prize Draw: xxxxxxxxxxx - Claim gift within 12h please voqy.
  • Anonymous
    January 7, 2022
    Unknown
    Australia
    They are now asking me if I want to work for eBay? Apparently I can earn $300/day.
  • Anonymous
    October 11, 2021
    Unknown
    Australia
    Scam
  • Anonymous
    September 8, 2021
    SMS
    Australia
    Your NAB Internet Banking account is currently restricted. Please log in and verify your identity at https://secure-nab.com.au . Please verify before 11:55 PM AEST 08/09/2021 or your account will be blocked.
    I don’t have any NAB accounts, so just another scam.
  • Anonymous
    August 19, 2021
    SMS
    Australia
    scam

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16 complaints this year

16 total complaints

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