• Anonymous
    October 24, 2021
    SMS
    Australia
    Scam text message stating "Honey, I broke up with him.The phone number has been changed. Add me WhatApp: <link>"

    Yeah...nah
  • Anonymous
    May 9, 2021
    SMS
    Australia
    Scam message advising that there is a successful order for a Canon EOS R6 camera on Amazon. The Message says to call (08) 7200 0751 for disputing the order. I assume that if I called that number, the scammers would try to ask for personal information and credit card details. Thanks but no thanks.
  • Anonymous
    November 22, 2021
    SMS
    Australia
    ATO: Hi, you are suspected in cryptocurrency Tax Evasion. To avoid a fine of $33,000 visit https://ato.gov.au.verify-wallet.info/ and connect your wallet.
  • George
    November 3, 2021
    SMS
    Australia
    Caller: Scam

    Commbank: We've temporarily locked your netbank access due to irregular activity. Please visit https://bit.ly/3mAMS67 to restore access to your account
  • Anonymous
    October 24, 2021
    Unknown
    Australia
    Honey,I broke up with him.The phone number has been changed. Add me WhatsApp: wa.me/0422 984 934
  • Candi
    August 19, 2021
    Unknown
    Australia
    Caller: Scam

    Got the txt below from them with the link attached. There is NO way I’m clicking that link! They honestly must think we are stupid

    Dear Candi, we would like to thank you for always paying on time by giving you a small gift: https://bit.ly/3ma7Jxe
  • Anonymous
    July 11, 2021
    Unknown
    Australia
    Received this message #Security Alert you've sent a payment of A$2500.00 for Q-Card @ Pay,pal If NOT You call a number now for Dispute.
    Clearly a scam as I don't use Pay Pal and don't transfer money to anyone anywhere. And as for Q-Card, I don't even know what that is.
  • Anonymous
    June 18, 2021
    Unknown
    Australia
    I got this message: #You've paid AU$999.99 for E-CARD @P.PaI*NIC_AU on 2021/06/18 IRD#140-1AQ651-47D14 If Not you, Contact us: (02)6100-29-11 Thank-You..!!! Pretty sure its a scam - never heard of them.
  • Eva
    May 31, 2021
    SMS
    Singapore
    SMS - Dear Paypal customer, You paid 500 euros to Int'l Holdings Ltd. TXR ID#1W9178Y5130851T, on 2021/05/31 Call on 07800317522 for dispute, Thank you - - needless to say didn't call and blocked number.
  • J
    May 25, 2021
    SMS
    Australia
    Message said :
    ParceI-AU74560021 - PARCEL lS WAlTlNG - Track: bit.ly/AU745

    SCAM. Did not click the link.
  • Dan
    May 13, 2021
    Scam call
    Australia
    Same thing here: I got a message saying that my MacBook Pro had been ordered and that I need to call a fake Amazon number for complains. Almost fell for it as I had just ordered a new MacBook Air. Thanks to all for warning me!
  • Anonymous
    April 19, 2021
    SMS
    Australia
    SMS Scam
  • Another Jane
    April 12, 2021
    Unknown
    Australia
    Same thing, there’s a parcel waiting. Nothing ordered so not expecting anything but trouble...
  • Anonymous
    March 27, 2021
    SMS
    Australia
    I received a text from 0491 257 359, addressed to Bryan, saying that parcel is pending at distribution center and a link to authorise. I assume scam or phishing
  • Jane
    March 21, 2021
    SMS
    Australia
    I received a text message from 0491 257 359 which thanked me for purchasing a camera from AMAZON for $2,499.99AUD. Then said, if NOT you please contact (1800 749 142 (which was a link). I checked my bank account and nothing had come out. I later called this number from another phone (without pressing the link) and the phone number rang for a second, then hung up. Its a phishing scam! DO NOT CLINK ON THE 1800 phone number link!
  • Anonymous
    March 20, 2021
    SMS
    Australia
    I received a text message from this number thanking me for my order of a camera from Amazon costing $2,499.99AUD. If NOT you Please call .... then there was a 1800 749 182 number. Being that I had not made any purchase and checked my bank account, I presumed this was a phishing / scam and if you clicked on the phone number it was actually a link. Hence I did not click on the phone number. I can only assume this is a scam! Beware!!!

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Spam Report Card
Spam Score
92.50%

16 complaints this year

16 total complaints

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