Posted on October 5, 2021 Caller type: Unknown Location: Australia
Caller: Unknown scammer Text message saying
The company recruits part-time jobs with a daily salary of 500-1000 Australian dollars. Please contact -whats APP: wa.me/0475 636 784 (NICE TRY, PLS STAY SAFE EVERYONE)
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Anonymous
Posted on September 19, 2021 Caller type: SMS Location: Australia
Scammer. Got the message: “Please reschedule your delivery. We have stopped it at our wareh0use http://pkttlnk.xyz/DgbipEx “
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Anonymous
Posted on September 16, 2021 Caller type: SMS Location: Australia
SMS Message - Your privacy has been compromised. Immediate action is required. https://s5bi.me/gkE FL
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Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Last Notice: Suspension Pending for [name]. Please confirm by 4pm to avoid suspension, jjrqm.club/utv3q0l
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Anonymous
Posted on July 23, 2021 Caller type: Unknown Location: Australia
Text msg: #PayPaI; You've Sent $1499.99AUD to Intel's services co. ltd. on 2021-07-23 Transaction-ID #1140FQZC77347SqKW, If any DISPUTE, Please Dial: (+61)1800-167-500
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Anonymous
Posted on July 22, 2021 Caller type: Unknown Location: Australia
Caller: 0493 062 312 Message #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-025-502 Thank you
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Anonymous
Posted on July 15, 2021 Caller type: Scam call Location: Australia
Caller: Scammer Attempted scam via text message. Says credit card suspended due to suspicious activity. Checked with real bank site, card is OK. The text includes a link to a fake website. Don't click it! Block the number.
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Anonymous
Posted on July 13, 2021 Caller type: Unknown Location: Australia
Received message
#PAY_PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-13 Transaction Id#jre9551GRTv17, Please Contact Support: 1800 845 013 For Dispute.!!
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Megan
Posted on July 13, 2021 Caller type: Unknown Location: Australia
Caller: I don’t know Spam workers
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Anonymous
Posted on July 7, 2021 Caller type: SMS Location: Australia
Text message received from this number saying I paid for an e-card. If I didn’t, should ‘contact on:1800 844 986 for DISPUTE”.
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Comments on 0493 062 312
Anonymous
Posted on October 5, 2021Caller type: Unknown
Location: Australia
Text message saying
The company recruits part-time jobs with a daily salary of 500-1000 Australian dollars. Please contact -whats APP: wa.me/0475 636 784 (NICE TRY, PLS STAY SAFE EVERYONE)
Anonymous
Posted on September 19, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on September 16, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 23, 2021Caller type: Unknown
Location: Australia
#PayPaI; You've Sent $1499.99AUD to Intel's services co. ltd. on 2021-07-23 Transaction-ID #1140FQZC77347SqKW, If any DISPUTE, Please Dial: (+61)1800-167-500
Anonymous
Posted on July 22, 2021Caller type: Unknown
Location: Australia
#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-025-502 Thank you
Anonymous
Posted on July 15, 2021Caller type: Scam call
Location: Australia
Attempted scam via text message. Says credit card suspended due to suspicious activity. Checked with real bank site, card is OK. The text includes a link to a fake website. Don't click it! Block the number.
Anonymous
Posted on July 13, 2021Caller type: Unknown
Location: Australia
#PAY_PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-13 Transaction Id#jre9551GRTv17, Please Contact Support: 1800 845 013 For Dispute.!!
Megan
Posted on July 13, 2021Caller type: Unknown
Location: Australia
Spam workers
Anonymous
Posted on July 7, 2021Caller type: SMS
Location: Australia
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