Posted on June 29, 2021 Caller type: Unknown Location: United States
Received a text message saying I had paid $1500 for an E-Card@inc paypal aus. Provided a 1800 number to dispute. Its a scam, suffice to say I blocked the number and did not call the 1800 number.
2 found this comment helpful
2
Anonymous
Posted on July 18, 2021 Caller type: Unknown Location: Australia
clains my card has been suspended due to suspicious activity and provided a helpline number.
1 found this comment helpful
1
Anonymous
Posted on May 17, 2022 Caller type: Scam call Location: Australia
Caller: Unknown Received a text saying: “Bendigo Bank: Your account has been suspended. Please visit [link] and complete idendity verification.” Don’t even have a Bendigo Bank account to begin with.
0 found this comment helpful
0
Anonymous
Posted on February 28, 2022 Caller type: SMS Location: Australia
SCAM Text message saying I had paid $1200 for an @inc paypal aus. with an 1800 number to dispute.
0 found this comment helpful
0
Anonymous
Posted on February 14, 2022 Caller type: Unknown Location: Australia
Asked me to join a beta tester program with pay up to 469/day
0 found this comment helpful
0
Anonymous
Posted on February 10, 2022 Caller type: SMS Location: Australia
Bendigo Bank: There was an issue with your account. Please visit (Website) to confirm your identity. Thanks, The Bendigo Team. Block and delete, 100% scam.
0 found this comment helpful
0
QLD'er
Posted on February 6, 2022 Caller type: SMS Location: Australia
Caller: Scammer Received following message:
"You have successfully scheduled a payment of £1,554.99 to payee Xbox on 06/02/22. If this was NOT you, cancel via: commbank.alert.cancel-directdebit.com.au"
I DON'T EVEN BANK WITH COMMONWEALTH BANK! Idiots..
0 found this comment helpful
0
Anonymous
Posted on January 22, 2022 Caller type: Unknown Location: Australia
Received text saying ‘High Risk Notice (ANZ) - we have blocked your internet banking access’ with link to reset. Scam number. Blocked and deleted.
0 found this comment helpful
0
Anonymous
Posted on September 17, 2021 Caller type: Unknown Location: Australia
"your privacy has been compromised, call this number urgently" f*cking time wasting wankers...piss off !
0 found this comment helpful
0
Anonymous
Posted on August 10, 2021 Caller type: SMS Location: Australia
Received a text saying my debit/credit card is suspended along with a "helpline" number to reactivate it. Scam. Block and delete.
0 found this comment helpful
0
Anonymous
Posted on August 10, 2021 Caller type: Unknown Location: Australia
Claims my card charges $5385.60 for a lifespan Fitness treadmill and a number to call
0 found this comment helpful
0
Anonymous
Posted on August 8, 2021 Caller type: Unknown Location: Australia
Said I'd been charged $4.2k for a macbook pro on Amazon. Clearly scam do not reply.
0 found this comment helpful
0
Anonymous
Posted on August 6, 2021 Caller type: Unknown Location: Australia
We just handpicked your number #number and can offer you 120FS http://u2v.me/9T3vW3
Scam : 100%
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Yep I got a link (never click on) and a message saying “this was intended to arrive for you sooner” nnwam club. Block and delete.
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Unknown Location: Australia
Suspension pending and dodgy looking link
0 found this comment helpful
0
Anonymous
Posted on August 3, 2021 Caller type: Unknown Location: Australia
Justin Apologies! It took longer than I thought, but it is ready now: https://lomrp.com/5xq
0 found this comment helpful
0
Anonymous
Posted on July 19, 2021 Caller type: Unknown Location: Australia
Came up saying my Debit/Credit Card had been suspended
0 found this comment helpful
0
Anonymous
Posted on July 16, 2021 Caller type: Unknown Location: Australia
Caller: 0499 628 012 texted and said i had a job available 3k-8k monthly salary and to contact a whatsapp number
0 found this comment helpful
0
Anonymous
Posted on July 8, 2021 Caller type: Unknown Location: Australia
Caller: the number 0499 628 012 viral story , the government is interfering you from know about this https//kofdo.com/31h
0 found this comment helpful
0
Anonymous
Posted on July 1, 2021 Caller type: Unknown Location: Australia
Came up saying my Debit/Credit Card had been suspended
Comments on 0499 628 012
Anonymous
Posted on June 29, 2021Caller type: Unknown
Location: United States
Provided a 1800 number to dispute.
Its a scam, suffice to say I blocked the number and did not call the 1800 number.
Anonymous
Posted on July 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 17, 2022Caller type: Scam call
Location: Australia
Received a text saying: “Bendigo Bank: Your account has been suspended. Please visit [link] and complete idendity verification.”
Don’t even have a Bendigo Bank account to begin with.
Anonymous
Posted on February 28, 2022Caller type: SMS
Location: Australia
Text message saying I had paid $1200 for an @inc paypal aus. with an 1800 number to dispute.
Anonymous
Posted on February 14, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on February 10, 2022Caller type: SMS
Location: Australia
QLD'er
Posted on February 6, 2022Caller type: SMS
Location: Australia
Received following message:
"You have successfully scheduled a payment of £1,554.99 to payee Xbox on 06/02/22. If this was NOT you, cancel via: commbank.alert.cancel-directdebit.com.au"
I DON'T EVEN BANK WITH COMMONWEALTH BANK! Idiots..
Anonymous
Posted on January 22, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 17, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 10, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 10, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 8, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 6, 2021Caller type: Unknown
Location: Australia
Scam : 100%
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 3, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 19, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 16, 2021Caller type: Unknown
Location: Australia
texted and said i had a job available 3k-8k monthly salary and to contact a whatsapp number
Anonymous
Posted on July 8, 2021Caller type: Unknown
Location: Australia
viral story , the government is interfering you from know about this https//kofdo.com/31h
Anonymous
Posted on July 1, 2021Caller type: Unknown
Location: Australia
Do you have a comment about 0499 628 012?