Posted on May 16, 2022 Caller type: SMS Location: Australia
Caller: Scammer says it's Medicare Medicare: You have been a close contact with someone who has contracted Omicron. you must order a free PCR kit at...
1 found this comment helpful
1
Gary
Posted on July 9, 2022 Caller type: Unknown Location: Australia
Definitely a scam He sms me saying it was Westpac bank and I have had unusual activities in my account pleas visit this link to cancel payments. I don’t bank with Westpac Blocked the number
0 found this comment helpful
0
Anonymous
Posted on July 8, 2022 Caller type: Unknown Location: Australia
Claims I owe trans urban monet
0 found this comment helpful
0
Anonymous
Posted on July 4, 2022 Caller type: SMS Location: Australia
Another Binance withdrawal code scam. This person is really branching out with their variety of scams.
0 found this comment helpful
0
Anonymous
Posted on June 27, 2022 Caller type: Unknown Location: Australia
Claimed to be Commonwealth bank saying a new payee "H Abdul" was added directing me to https://netcode-security.com to amend
0 found this comment helpful
0
Anonymous
Posted on June 27, 2022 Caller type: SMS Location: Australia
Caller: SMS scammer Sms Invitation with dodgy link to commonwealth bank
0 found this comment helpful
0
Anonymous
Posted on April 27, 2022 Caller type: SMS Location: Australia
Sms Invitation with dodgy link to join on whatsapp.
0 found this comment helpful
0
Sam
Posted on February 21, 2022 Caller type: SMS Location: Australia
Definitely a scam [Binance]Hello,you attempted to reset your security items.Your Binance code is 391599. If this was not you, click to cancel: cancel696953-binance-com.web.app
0 found this comment helpful
0
Anonymous
Posted on February 11, 2022 Caller type: Unknown Location: Australia
Caller: John Scammer from Car sales. Will say they want photos emailed or texted as they are blurry. Then will make an offer on the car and say they are interstate. They said they needed my bank details before seeing the car. Rightfully suspicious I looked up their number and found other similar reports
0 found this comment helpful
0
Davo
Posted on January 28, 2022 Caller type: SMS Location: Australia
Caller: SMS scammer Wanna meet, check out this link. Blocked
Comments on 0488 713 998
Anonymous
Posted on May 16, 2022Caller type: SMS
Location: Australia
Medicare: You have been a close contact with someone who has contracted Omicron. you must order a free PCR kit at...
Gary
Posted on July 9, 2022Caller type: Unknown
Location: Australia
He sms me saying it was Westpac bank and I have had unusual activities in my account pleas visit this link to cancel payments. I don’t bank with Westpac
Blocked the number
Anonymous
Posted on July 8, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 4, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on June 27, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 27, 2022Caller type: SMS
Location: Australia
Sms Invitation with dodgy link to commonwealth bank
Anonymous
Posted on April 27, 2022Caller type: SMS
Location: Australia
Sam
Posted on February 21, 2022Caller type: SMS
Location: Australia
[Binance]Hello,you attempted to reset your security items.Your Binance code is 391599. If this was not you, click to cancel: cancel696953-binance-com.web.app
Anonymous
Posted on February 11, 2022Caller type: Unknown
Location: Australia
Scammer from
Car sales. Will say they want photos emailed or texted as they are blurry. Then will make an offer on the car and say they are interstate. They said they needed my bank details before seeing the car. Rightfully suspicious I looked up their number and found other similar reports
Davo
Posted on January 28, 2022Caller type: SMS
Location: Australia
Wanna meet, check out this link.
Blocked
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