• Anonymous
    July 21, 2021
    Unknown
    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
  • Anonymous
    July 21, 2021
    SMS
    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.!!
  • Colleen
    October 30, 2021
    Unknown
    Australia
    Caller: 0493 075 018

    Asked did I want to transfer the $400 as usual (which I do )
  • Anonymous
    October 20, 2021
    SMS
    Australia
    I received a sms saying "Hello (my name), Your withdrawal has been confirmed! Follow the steps here (web link)" Definitely scam message.
  • Anonymous
    October 20, 2021
    SMS
    Australia
    I had a message from this number that said 'We broke up, add me WhatsApp: wa.me/447737843920'
  • Anonymous
    October 7, 2021
    SMS
    Australia
    Message said my name and you have 550$ pending in you account with 24 hours to respond obviously a scam. Please beware
  • Anonymous
    October 6, 2021
    SMS
    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
  • Anonymous
    September 2, 2021
    Unknown
    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.
  • Anonymous
    September 2, 2021
    SMS
    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.
  • Anonymous
    August 11, 2021
    Unknown
    Australia
    SCAM said ÿou got second in our August rankings Confirm Here, with a link. DONT OPEN.
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    SCAM!!! Do not respond
  • Anonymous
    July 14, 2021
    Unknown
    Australia
    It looks like a scam. Sent a link to have $1000 today. Didn't touch.
  • eds
    July 14, 2021
    Scam call
    Australia
    Dear user, Debit/credit card suspended...call blah blah blah to update your details to "active" it.

    Illiterate scammer a**holes!
  • Anonymous
    July 11, 2021
    Unknown
    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’

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Spam Score
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13 complaints this year

13 total complaints

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