• russell
    March 13, 2019
    Unknown
    Australia
    Caller: scamming low life maggot

    avoid this like the plague also associated with something called "kids summer safety magazine" phone number 1300 924 271 this bloke would have to be the greatest scamming low life maggot i have ever had the misfortune to be contacted by
  • Ian
    April 11, 2018
    Scam call
    Australia
    Text message sent in response to advertised goods, for example on Gumtree.
    They ask you not to call or text but rather to respond via email to "raymondmary31 @ gmail.com" or could be another gmail account,
    wants you to open a Paypal account and sent them the details for them to pay you. Be careful this is a scam.
  • Anonymous
    April 22, 2020
    Unknown
    Australia
    Caller: Richard

    Have inheritance for you from our late client. Email. mr.richardanthony @ hotmail.com
  • Anonymous
    November 5, 2020
    Scam call
    Australia
    Kids health journal charity scam. Avoid this magazine.
  • Anonymous
    October 27, 2020
    Scam call
    Australia
    charity magazine scam
  • Anonymous
    October 27, 2020
    Unknown
    Australia
    Scam charity kids health journal magazine.
  • Anonymous
    June 17, 2020
    SMS
    Australia
    This arrived by text:
    'Notice from Stark Industries - your account is overdue by $29,965.44 - please contact us on ricardo demo4 @ ezycollect.com.au or to resolve"
    Definite scam and now blocked.
  • Chris
    April 22, 2020
    Scam call
    Australia
    Caller: SMS from this low life maggot.

    Contents of the SMS is as follows:

    We have an inheritance funds of 25 Million GBP for you from our late client. Email Richard on mr.richardanthony @ hotmail.com for more info Send your Name & Cell

    Well of course he has <sarcasm>
  • Anonymous
    April 22, 2020
    SMS
    Australia
    txt msge saying we have an inheritance funds of 25 million GBP for you from our client . Email Richard on mr.richardanthony @ hotmail.com for more info Send your Name & Cell ......... what a scumbag!!!!!!!!!!
  • Anonymous
    October 10, 2019
    Unknown
    Australia
    Your email address, "0409 989 011 @ sms.utbox.net", isn't recognised by UTBox. Your message has not been sent. Please check that you have used your registered email address and you are authenticated by your outgoing mail server. If you have an account, you can configure it to accept messages from this address. To do so, follow these steps: 1. log in to the member centre at http://www.utbox.net/ 2. click "Preferences" at the top. 3. click your fax number on the left. 4. enter your address into the text box labeled "accept emails from these addresses". 5. click "Update". If you have require assistance or have any questions please visit http://www.utbox.net/support or email support @ utbox.net The UTBox Team
  • Anonymous
    July 17, 2019
    SMS
    Australia
    got a text about some back2work workshop with a random name, seems scam
  • Suspicious
    May 20, 2019
    SMS
    Australia
    Caller: Rob from Wise Recruitment - sms from 0488 824 295

    I applied for a part time position on Gumtree ( Customer Service). I received an sms from this number with a message to call Rob from Wise Recruitment on a different mobile number. Time will tell when I call in the morning.
  • Jannie
    June 29, 2018
    Unknown
    Australia
    Caller: Jessica it was text message

    I got a response to an add on gumtree. It was a text, it said, is furniture from gumtree still available for sale. Kindly reply to youngjessica38 @ outlook.com, please no text.
    I emailed Jessica to say, yes it is still for sale.
    Jessica replied wanting my PayPal details,if I didn’t have a PayPal account she wanted my bank details, saying that she would send a currier to pick up the furniture once the money was in my account, she was unable to do it herself as she works for a NZ oil company 25 days on, 1 week off.
    I looked up the number, and sure enough a scammer
  • Anonymous
    June 29, 2018
    Unknown
    Australia
    Got an sms regarding furniture add on gumtree, it said
    Is furniture from gumtree still available, kindly reply to youngjessica348 @ outlook.com
    Please no text.
    I sent an email saying, yes furniture still available.
    Reply from Jessica was that she works at some NZ oil company, 25 days on 1 week off, she wanted me to give my PayPal for payment and if I didn’t have a paypal account my bank details, she would sent a currier to pick up furniture once money was cleared in my account. I replied that I was not comfortable with that arrangement, I only want to deal with buyers in person. Jessica replied, ok thank you.
    I then looked up the number here, sure enough a scammer
  • Andy
    April 21, 2018
    Unknown
    Australia
    Same again today - janet4jesus06 @ gmail.com is not very good at scamming :)

    I thought I would turn the tables, so I've set up my own gmail account and using some marketing software I have, their inbox is getting 120 emails an hour enquiring if they would like cheap breast enhancement surgery in Libya.
  • Anonymous
    April 11, 2018
    SMS
    Australia
    I received a text asking to only reply via gmail and set up a PayPal

    It's definitely a scam

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Spam Report Card
Spam Score
77.50%

7 complaints this year

14 total complaints

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