Posted on July 21, 2021 Caller type: Unknown Location: Australia
Beware of this number, I received a text message addressed to my name referring to a delivery with a link to check. It looked very genuine, but I didn't click the link of course
1 found this comment helpful
1
Anonymous
Posted on July 21, 2021 Caller type: SMS Location: Australia
had a similar message received, obviously a scam as I haven't used PayPal in over 6 months. #Pay-Pal; You've Sent $1499,99AUD to Intel's services co.ltd. on 2021-07-21 TXN-ID#540FC333mpZ2, If any DISPUTE, Please call: (+61) 1800-024-209 Thank you.!!
1 found this comment helpful
1
Colleen
Posted on October 30, 2021 Caller type: Unknown Location: Australia
Caller: 0493 075 018 Asked did I want to transfer the $400 as usual (which I do )
0 found this comment helpful
0
Anonymous
Posted on October 20, 2021 Caller type: SMS Location: Australia
I received a sms saying "Hello (my name), Your withdrawal has been confirmed! Follow the steps here (web link)" Definitely scam message.
0 found this comment helpful
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Anonymous
Posted on October 20, 2021 Caller type: SMS Location: Australia
I had a message from this number that said 'We broke up, add me WhatsApp: wa.me/447737843920'
0 found this comment helpful
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Anonymous
Posted on October 7, 2021 Caller type: SMS Location: Australia
Message said my name and you have 550$ pending in you account with 24 hours to respond obviously a scam. Please beware
0 found this comment helpful
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Anonymous
Posted on October 6, 2021 Caller type: SMS Location: Australia
Said We forwarded your AU$ 1020 B0NUS to 0- use it within 24 hours: 33r.site/lDWokJR Obviously a scam blocked number and didn’t click link
0 found this comment helpful
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Anonymous
Posted on September 2, 2021 Caller type: Unknown Location: United States
Gotta be a scam. SMS from “Commbank” saying an amount was blocked from card and to visit a website linked. I dont have a Commbank account.
0 found this comment helpful
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Anonymous
Posted on September 2, 2021 Caller type: SMS Location: Australia
Had a message from this number saying it was commbank and money had been blocked from my account and to follow a commbank error link….. I am not with commbank.
0 found this comment helpful
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Anonymous
Posted on August 11, 2021 Caller type: Unknown Location: Australia
SCAM said ÿou got second in our August rankings Confirm Here, with a link. DONT OPEN.
0 found this comment helpful
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Anonymous
Posted on July 15, 2021 Caller type: Unknown Location: Australia
SCAM!!! Do not respond
0 found this comment helpful
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Anonymous
Posted on July 14, 2021 Caller type: Unknown Location: Australia
It looks like a scam. Sent a link to have $1000 today. Didn't touch.
0 found this comment helpful
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eds
Posted on July 14, 2021 Caller type: Scam call Location: Australia
Dear user, Debit/credit card suspended...call blah blah blah to update your details to "active" it.
Illiterate scammer a**holes!
0 found this comment helpful
0
Anonymous
Posted on July 11, 2021 Caller type: Unknown Location: Australia
Caller: Supposedly Paypal #PAYPAL;You’ve Sent $1500.00 AUD to lima’s Holdings Ltd. on 2021 July 11th Transaction Id#mlSs551GRTv17, Please Contact on 1800 953 926 For Duspute.!! I call this ‘BULLsh*t’
0 found this comment helpful
0
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Comments on 0493 075 018
Anonymous
Posted on July 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 21, 2021Caller type: SMS
Location: Australia
#Pay-Pal; You've Sent $1499,99AUD to Intel's services co.ltd. on 2021-07-21 TXN-ID#540FC333mpZ2, If any DISPUTE, Please call: (+61) 1800-024-209 Thank you.!!
Colleen
Posted on October 30, 2021Caller type: Unknown
Location: Australia
Asked did I want to transfer the $400 as usual (which I do )
Anonymous
Posted on October 20, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on October 20, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on October 7, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on October 6, 2021Caller type: SMS
Location: Australia
We forwarded your AU$ 1020 B0NUS to 0- use it within 24 hours: 33r.site/lDWokJR
Obviously a scam blocked number and didn’t click link
Anonymous
Posted on September 2, 2021Caller type: Unknown
Location: United States
Anonymous
Posted on September 2, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 11, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 15, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 14, 2021Caller type: Unknown
Location: Australia
eds
Posted on July 14, 2021Caller type: Scam call
Location: Australia
Illiterate scammer a**holes!
Anonymous
Posted on July 11, 2021Caller type: Unknown
Location: Australia
#PAYPAL;You’ve Sent $1500.00 AUD to lima’s Holdings Ltd. on 2021 July 11th Transaction Id#mlSs551GRTv17, Please Contact on 1800 953 926 For Duspute.!!
I call this ‘BULLsh*t’
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