Posted on June 1, 2021 Caller type: Unknown Location: Australia
Scam about sending money
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Anonymous
Posted on May 21, 2021 Caller type: SMS Location: Australia
looks like it's now trying to be amazon. got a message 'order successful Amt $2769.99 against sony 55' LED 4K UHD Smart TV at AMAZON#701054RE176 on 2021-05-21, Call us on ((02) 4786 0110 for query Thank you'
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Anonymous
Posted on March 27, 2021 Caller type: SMS Location: Australia
Text received stating I have a parcel at a distribution centre pending authorisation with a link. Definitely a scam.
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Meegan
Posted on February 11, 2021 Caller type: Scam call Location: Australia
Caller: ? It seems this number 0402 717 021 has many faces! From Westpac to JB Hifi. I received a text “ Congratulations Your entry to our contest last month made you WIN! Go to: https://olrkb.club/suowvw8 You have 24 hours“ I actually clicked on the link and was taken to a page named Financial Academy, asking me to sign up for finance software so I can trade online. Some prize that was!! An hour later I received a phone call from the same number and the woman said she was from Telstra she informed me, my internet line has been compromised.. Hmm, I’m with Optus!
Idiots
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Anonymous
Posted on January 14, 2021 Caller type: Unknown Location: Australia
Caller: 027096741 spam
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Anonymous
Posted on January 11, 2021 Caller type: Scam call Location: Australia
Caller: Text Message I have called and written you multiple times regarding the gift you w0n from JB, but no answer? Congratulations on Ur gift - Get it here jxmq.me/99LMNRQ6
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Dani
Posted on January 10, 2021 Caller type: Scam call Location: Australia
Caller: 0402 717 021 Received this text today. “I have called and written you multiple times regarding the gift you w0n from JB, but no answer? Congratulations on Ur gift - Get it here n4tj.me/XR4XPX7Q”
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Anonymous
Posted on January 9, 2021 Caller type: Unknown Location: Australia
Says i made a purchase at JB HiFi and went into new years draw, and won a prize, gives a link to click on, I will not be clicking it.
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Anonymous
Posted on January 7, 2021 Caller type: SMS Location: Australia
Caller: Text message We are trying to contact you. Ur item(HAR935-V561-N0R) is ready to be collected: http://2sm.me/JQPfY You came out 3rd in our 17/12 pull out
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Anonymous
Posted on January 1, 2021 Caller type: Scam call Location: Australia
Pretends to be Westpac, this number is 100% a scam
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Anonymous
Posted on November 17, 2020 Caller type: Unknown Location: Australia
Not sure what to make of this text from unknown number ..... “We have attempted to deliver ur package UPS016448296GB, but there is an unpaid customs charge. Follow the instructions here: https://bit.do/....,”
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Anonymous
Posted on November 16, 2020 Caller type: SMS Location: Australia
I got the same message, same details.
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Anonymous
Posted on November 9, 2020 Caller type: Unknown Location: Australia
You have a parcel ready for delivery. Please confirm details here ...
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Anonymous
Posted on October 5, 2020 Caller type: SMS Location: Australia
XXX,Ur weekly digital reward of AUD869 was NOT completed! Register NOW & Receive next reward successfully=> https:lgrat.com/cn4
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Anonymous
Posted on October 5, 2020 Caller type: Silent call Location: Australia
hung up after heard message service, no voice message left.
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Anonymous
Posted on October 1, 2020 Caller type: Unknown Location: Italy
We will suspend your account...
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Anonymous
Posted on September 23, 2020 Caller type: SMS Location: Australia
Dear XXX, Ur delivery has been stopped at our depot today. #CS(02) 7900 3594DE. Please resolve the issue here: http://xxxxxxxxx
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Anonymous
Posted on September 18, 2020 Caller type: Unknown Location: Canada
This is our 3rd attempt .yadda yadda yadda
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Anonymous
Posted on September 16, 2020 Caller type: SMS Location: Australia
Comments on 0402 717 021
Anonymous
Posted on June 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 21, 2021Caller type: SMS
Location: Australia
'order successful Amt $2769.99 against sony 55' LED 4K UHD Smart TV at AMAZON#701054RE176 on 2021-05-21, Call us on ((02) 4786 0110 for query Thank you'
Anonymous
Posted on March 27, 2021Caller type: SMS
Location: Australia
Meegan
Posted on February 11, 2021Caller type: Scam call
Location: Australia
It seems this number 0402 717 021 has many faces! From Westpac to JB Hifi. I received a text “ Congratulations Your entry to our contest last month made you WIN! Go to: https://olrkb.club/suowvw8 You have 24 hours“
I actually clicked on the link and was taken to a page named Financial Academy, asking me to sign up for finance software so I can trade online. Some prize that was!! An hour later I received a phone call from the same number and the woman said she was from Telstra she informed me, my internet line has been compromised.. Hmm, I’m with Optus!
Idiots
Anonymous
Posted on January 14, 2021Caller type: Unknown
Location: Australia
spam
Anonymous
Posted on January 11, 2021Caller type: Scam call
Location: Australia
I have called and written you multiple times regarding the gift you w0n from JB, but no answer? Congratulations on Ur gift - Get it here jxmq.me/99LMNRQ6
Dani
Posted on January 10, 2021Caller type: Scam call
Location: Australia
Received this text today. “I have called and written you multiple times regarding the gift you w0n from JB, but no answer? Congratulations on Ur gift - Get it here n4tj.me/XR4XPX7Q”
Anonymous
Posted on January 9, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 7, 2021Caller type: SMS
Location: Australia
We are trying to contact you. Ur item(HAR935-V561-N0R) is ready to be collected: http://2sm.me/JQPfY You came out 3rd in our 17/12 pull out
Anonymous
Posted on January 1, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on November 17, 2020Caller type: Unknown
Location: Australia
“We have attempted to deliver ur package UPS016448296GB, but there is an unpaid customs charge. Follow the instructions here: https://bit.do/....,”
Anonymous
Posted on November 16, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on November 9, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on October 5, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on October 5, 2020Caller type: Silent call
Location: Australia
Anonymous
Posted on October 1, 2020Caller type: Unknown
Location: Italy
Anonymous
Posted on September 23, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on September 18, 2020Caller type: Unknown
Location: Canada
Anonymous
Posted on September 16, 2020Caller type: SMS
Location: Australia
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