Posted on January 21, 2023 Caller type: Unknown Location: Australia
NAB: A PayID transfer of $430.00 to Caleb Bartlett was attempted on 21/01. If this was NOT you, please reply "N" to 0482 081 421
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Anonymous
Posted on January 8, 2022 Caller type: SMS Location: Australia
“You have won the raffle (my name)! The brand new MacBook is yours. Claim it here: lnwm.me/VY4YY”
I never entered a raffle. Scam city
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Anonymous
Posted on January 7, 2022 Caller type: Unknown Location: Australia
Scam, texting I have a box awaiting delivery
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Anonymous
Posted on December 23, 2021 Caller type: Unknown Location: Australia
Just received this message from this number - C0NGRATULATI0NS! Our 3 winners located in Mango Hill. Marcus, Kim and Michael. Contact me as soon as possible :) siyv.me/W7XjD
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Anonymous
Posted on December 15, 2021 Caller type: SMS Location: Australia
This is a SCAM. It sent me this suspicious text message:
Commbank: We have temporarily frozen your account due to suspicious activity, pls visit cba.au-support23.com immediately to unblock your account.
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Anonymous
Posted on November 4, 2021 Caller type: Scam call Location: Australia
Froze my Comm bank account due to suspicious activity. I don't have a Comm bank account
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Darren
Posted on September 3, 2021 Caller type: SMS Location: Australia
Caller: Scammer Text 0487 816 221 Yesterday 22:30 Texting with 0487 816 221 (SMS/MMS) CBA Security alsuspicious activity. Payment has been requested from a new mobile device. If this WASN'T you, cancel via: https://manage -device.live
Comments on 0487 816 221
Anonymous
Posted on January 21, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on January 8, 2022Caller type: SMS
Location: Australia
it here: lnwm.me/VY4YY”
I never entered a raffle. Scam city
Anonymous
Posted on January 7, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on December 23, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 15, 2021Caller type: SMS
Location: Australia
Commbank: We have temporarily frozen your account due to suspicious activity, pls visit cba.au-support23.com immediately to unblock your account.
Anonymous
Posted on November 4, 2021Caller type: Scam call
Location: Australia
Darren
Posted on September 3, 2021Caller type: SMS
Location: Australia
0487 816 221
Yesterday 22:30
Texting with 0487 816 221 (SMS/MMS)
CBA
Security alsuspicious
activity. Payment has been requested from a new mobile device. If this WASN'T you, cancel via: https://manage -device.live
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