• Anonymous
    September 27, 2022
    Unknown
    Australia
    We were sent a Norton subscription letter via email. We didn't subscribe to Norton and there are various red flags within the letter ie: spelling mistakes, incorrect tax amount that identify it as a scam. Notes to call this number if you wish to cancel the subscription.
  • Anonymous
    September 22, 2022
    Unknown
    Australia
    Scam Text message received:

    PAYPAL-You've sent A$1500.00 to Insta Holding services LLC. with order Id 283US8334D1RNE1, on 22-Sep-21, If Not You? Call: (+61)1800-617-017 our support!!
  • Anonymous
    September 21, 2022
    Unknown
    Australia
    Paypal scam
    Saying "you've sent this ($$$Amount) to the Instagram service. If not you? call this number"
  • Anonymous
    September 21, 2022
    Unknown
    Australia
    PayPal Scam
  • Anonymous
    September 21, 2022
    Unknown
    Australia
    Scam number / text
  • Anonymous
    September 21, 2022
    SMS
    Australia
    Scam SMS received saying :

    PayPal: You have paid A$1499.99 to B.D.G Holdings Co. on 22.09.21, If this is not you. Reach Us 1800 617 017 Immediately.

    Neither the company nor phone number exist. Closest company name is BDG Holdings Financial Services in Durban, South Africa.

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Spam Report Card
Spam Score
60.00%

6 complaints this year

6 total complaints

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