Posted on August 21, 2021 Caller type: Unknown Location: Australia
Same txt number - different scam. You have a UPS parcel waiting to be delivered. Just need to pay customs fee……. Scam.
1 found this comment helpful
1
Anonymous
Posted on June 10, 2021 Caller type: Unknown Location: Australia
Caller: It was a text message #DEAR CUSTOMER; You have made a "PAYMENT" of AU$1399.99 @Pay.Pal.intel*VIM# for Card on 2021-06-10.If it's not done by you, Call: +61-1800-5691-01 For Dispute!
When I went into the caller details to block it, the above number was shown.
This is a scam. I don't have a pay pal account.
1 found this comment helpful
1
Anonymous
Posted on August 31, 2021 Caller type: Unknown Location: Australia
Caller: Scam reference to Bendigo Bank Scam don’t open link
0 found this comment helpful
0
Anonymous
Posted on August 5, 2021 Caller type: Unknown Location: Australia
Same number sent me a message balance due to avoid cancellation. Funny I haven’t ordered anything. Scam
0 found this comment helpful
0
Anonymous
Posted on August 4, 2021 Caller type: Scam call Location: Australia
It was expected to get to U last Wed. Here it is...(link attached which I assume was a scam / virus) so I didn't click on it.
0 found this comment helpful
0
Anon
Posted on July 30, 2021 Caller type: SMS Location: Australia
Caller: Unknown Text message scam (Netbank). Do not click on the links.
0 found this comment helpful
0
Anonymous
Posted on June 22, 2021 Caller type: Financial services Location: Australia
Similar to other reports - text message:
“#You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by INC*Pay_paI_AUS on 2021/06/22 TRX#55012617DT121, If any Dispute Dial: (+61)1800-626-754 Thank You!”
Blocked.
0 found this comment helpful
0
GET IN THE BIN
Posted on May 24, 2021 Caller type: SMS Location: Netherlands
Caller: SCAM MESSAGE Received
you paid amt. 2769.99 against sony 55' led 4k uhd smart tv on 2021 05 24 amazon 707sd151077 contact us (08) 7200 0055 if it's not done by you.
another scam message.
GET IN THE BIN
0 found this comment helpful
0
Anonymous
Posted on May 13, 2021 Caller type: SMS Location: Australia
You paid $1969 against lenovo intel core i9 touch laptop at AMZ on 13th May 2021. Order id # 210- ZX255-0191 give us a call on 08 94568 9796 if not you.
0 found this comment helpful
0
Anonymous
Posted on April 19, 2021 Caller type: Unknown Location: Australia
Comments on 0499 863 228
Anonymous
Posted on August 21, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 10, 2021Caller type: Unknown
Location: Australia
#DEAR CUSTOMER; You have made a "PAYMENT" of AU$1399.99
@Pay.Pal.intel*VIM# for Card on 2021-06-10.If it's not done by you, Call:
+61-1800-5691-01 For Dispute!
When I went into the caller details to block it, the above number was shown.
This is a scam. I don't have a pay pal account.
Anonymous
Posted on August 31, 2021Caller type: Unknown
Location: Australia
Scam don’t open link
Anonymous
Posted on August 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 4, 2021Caller type: Scam call
Location: Australia
Anon
Posted on July 30, 2021Caller type: SMS
Location: Australia
Text message scam (Netbank). Do not click on the links.
Anonymous
Posted on June 22, 2021Caller type: Financial services
Location: Australia
“#You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by INC*Pay_paI_AUS on 2021/06/22 TRX#55012617DT121, If any Dispute Dial: (+61)1800-626-754 Thank You!”
Blocked.
GET IN THE BIN
Posted on May 24, 2021Caller type: SMS
Location: Netherlands
Received
you paid amt. 2769.99 against sony 55' led 4k uhd smart tv on 2021 05 24 amazon 707sd151077 contact us (08) 7200 0055 if it's not done by you.
another scam message.
GET IN THE BIN
Anonymous
Posted on May 13, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 19, 2021Caller type: Unknown
Location: Australia
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