Posted on June 14, 2021 Caller type: Unknown Location: Australia
Caller: Possible scam text #Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1499.99AUD...
2 found this comment helpful
2
Anonymous
Posted on July 27, 2021 Caller type: Scam call Location: Australia
Caller: 0499 861 763 texted Claiming to be CommBank and my card to be suspended because of suspicious use(when there was no use) and to follow the link to verify. I looked in my account and no use, rang CommBank and they didn’t send a text of any kind. Please be aware of the scam prob would ask for card number etc if I follow onto the link.
1 found this comment helpful
1
Anonymous
Posted on July 23, 2021 Caller type: SMS Location: Australia
Caller: scammer - text (ANZ) you have a high-risk abnormal Amazon purchase, please cancel immediately http://anz-internet-banking.com
1 found this comment helpful
1
Anonymous
Posted on July 13, 2021 Caller type: Unknown Location: Australia
Scammer - #Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1499.99AUD..
1 found this comment helpful
1
Anonymous
Posted on December 1, 2021 Caller type: Unknown Location: Australia
Text message from this number telling me my ATM card has been Block (sic) as "you have not verified" etc. asking me to click on a link. As if I would! The scammers have been a real headache lately. I get something every day.
0 found this comment helpful
0
Ralf
Posted on November 24, 2021 Caller type: Unknown Location: Australia
Caller: Got text Your parcel has arrived at our warehouse. More oinfo http://esayek.com/UIF0IBz Careful this looks like a scam
0 found this comment helpful
0
Anonymous
Posted on November 1, 2021 Caller type: Unknown Location: Australia
Offered a job. Blocked.
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Scam call Location: Australia
Caller: 0499 861 763 Text message to say my Commonwealth bank debit/credit card had been suspended due to fraudulent transactions, and please click on the link to “updates details”. I know it’s a scam because I’m not with that bank, and the spelling/grammar errors are glaring
Comments on 0499 861 763
Anonymous
Posted on June 14, 2021Caller type: Unknown
Location: Australia
#Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1499.99AUD...
Anonymous
Posted on July 27, 2021Caller type: Scam call
Location: Australia
Claiming to be CommBank and my card to be suspended because of suspicious use(when there was no use) and to follow the link to verify. I looked in my account and no use, rang CommBank and they didn’t send a text of any kind. Please be aware of the scam prob would ask for card number etc if I follow onto the link.
Anonymous
Posted on July 23, 2021Caller type: SMS
Location: Australia
(ANZ) you have a high-risk abnormal Amazon purchase, please cancel immediately http://anz-internet-banking.com
Anonymous
Posted on July 13, 2021Caller type: Unknown
Location: Australia
#Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1499.99AUD..
Anonymous
Posted on December 1, 2021Caller type: Unknown
Location: Australia
Ralf
Posted on November 24, 2021Caller type: Unknown
Location: Australia
Your parcel has arrived at our warehouse. More oinfo http://esayek.com/UIF0IBz
Careful this looks like a scam
Anonymous
Posted on November 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Scam call
Location: Australia
Text message to say my Commonwealth bank debit/credit card had been suspended due to fraudulent transactions, and please click on the link to “updates details”. I know it’s a scam because I’m not with that bank, and the spelling/grammar errors are glaring
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