Posted on March 20, 2021 Caller type: SMS Location: Australia
Sms message said: Parcel: #and a fictitious parcel number# to #my mobile phone number# stopped at our distribution center. Attention is needed : #then a link I haven't copied here#. This one could trap people who aren't paying attention so beware.
3 found this comment helpful
3
Anonymous
Posted on January 4, 2021 Caller type: SMS Location: Australia
Caller: JB stores Text saying I’ve won a competition after my purchase from our JB stores. Click on the link (which I obviously didn’t do)
2 found this comment helpful
2
Anonymous
Posted on January 12, 2021 Caller type: Unknown Location: Australia
Text msg saying "Dear (my name),thanks for never missing a payment. Please accept a nice Giveaway now!" plus a link to click on which I didn't! I'll block the number but they'll use another.
1 found this comment helpful
1
Anonymous
Posted on May 28, 2021 Caller type: Scam call Location: Australia
Text message yesterday: "Paypal: You've paid €600.00 EUR to Int'l info system Limited on 2021-05-27. If It's NOT done by YOU. Contact Us on +61-18OO 49158O Thank You" And yes, all the zeros in the 1800 numbers were capitalized 'O'.
0 found this comment helpful
0
Anonymous
Posted on April 28, 2021 Caller type: Unknown Location: Australia
Another one about "your item has been held at our distribution centre. Please follow instructions" and a link.
Pffffft.
0 found this comment helpful
0
Anonymous
Posted on April 24, 2021 Caller type: Unknown Location: Australia
Caller: Scam SMS Hello (my name was here) - Your item has been held at our distribution centre. Please follow instructions here: (link was here)
Scary when scammers know your first name to use in their SMS scams.
Blocked and deleted, but they will use other numbers to send from again. 😡
0 found this comment helpful
0
Anonymous
Posted on April 21, 2021 Caller type: SMS Location: Australia
Caller: 0403 515 002 Sent me a text saying, "Wow I am really sorry [my name] - I thought i wrote you around a week ago ... but I forgot it. Please check it here nxmej.com/yunwf
0 found this comment helpful
0
Anonymous
Posted on April 20, 2021 Caller type: Unknown Location: Australia
text saying - your item has been held at our forwarding distribution centre. Please follow instructions here. 100% scammer as i have not purchased anything! checked the phone number here and saw that she is a busy person trying to hook some poor people.
0 found this comment helpful
0
Anonymous
Posted on April 15, 2021 Caller type: SMS Location: Australia
Received a message saying a payment for Canon EOS R6 Camera with an order number at a specific date was success, with a call back number, never bought one ever. 100% scammer, don't ever reply or call back.
0 found this comment helpful
0
Anonymous
Posted on March 17, 2021 Caller type: Unknown Location: Australia
Received a text message to say that I have won a prize with lotto Australia and to follow the link. Scam
0 found this comment helpful
0
Anonymous
Posted on March 17, 2021 Caller type: SMS Location: Australia
Parcel: AU-62T28B21 blah blah blah web link etc
0 found this comment helpful
0
Anonymous
Posted on January 28, 2021 Caller type: SMS Location: Australia
Received this text today: Important Warning: If submission is not received by 7:15pm today unverified transactions will be cancelled: https://weds.site/v245yzv
0 found this comment helpful
0
Anonymous
Posted on January 19, 2021 Caller type: Unknown Location: Australia
Caller: Unknown text Text message saying NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://cancelpayee-nab.com I do not bank with NAB. Did not follow link.
0 found this comment helpful
0
Anonymous
Posted on January 13, 2021 Caller type: Unknown Location: Australia
Got a message saying - In Bruce we are searching for Mr.... Did not open the message as the above readable message made no sense. They left another message, exactly the same as described above. Hid alerts. Wednesday 13/01/21
0 found this comment helpful
0
Anonymous
Posted on January 10, 2021 Caller type: SMS Location: Australia
Got a message from Harvey Norman saying they rang but they got no answer. But i have won a Christmas prize. Did not click on link
0 found this comment helpful
0
Anonymous
Posted on January 8, 2021 Caller type: Unknown Location: Australia
Yes I also received message about Woolworth Gift card worth $250.Wanted to click the link where they require your bank account number. reported as spam
0 found this comment helpful
0
Anonymous
Posted on January 6, 2021 Caller type: Unknown Location: Australia
Commbank. A payment of $102.55 has been made to a new payee. A check of my bank statement did not show the payment.
0 found this comment helpful
0
Anonymous
Posted on January 5, 2021 Caller type: Unknown Location: Australia
COMMBANK: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://netbank.payee-help.com.au
0 found this comment helpful
0
Anonymous
Posted on December 27, 2020 Caller type: Unknown Location: Australia
Macquarie telling me my account has been locked for security reasons. Not my bank. Sent by sms.
0 found this comment helpful
0
Anonymous
Posted on December 22, 2020 Caller type: SMS Location: Australia
Also got this Harvey Norman Xmas Giveaway text. Needless to say, don't click the link
Comments on 0403 515 002
Anonymous
Posted on March 20, 2021Caller type: SMS
Location: Australia
Parcel: #and a fictitious parcel number# to #my mobile phone number# stopped at our distribution center. Attention is needed : #then a link I haven't copied here#.
This one could trap people who aren't paying attention so beware.
Anonymous
Posted on January 4, 2021Caller type: SMS
Location: Australia
Text saying I’ve won a competition after my purchase from our JB stores. Click on the link (which I obviously didn’t do)
Anonymous
Posted on January 12, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 28, 2021Caller type: Scam call
Location: Australia
"Paypal:
You've paid €600.00 EUR to Int'l info system Limited on 2021-05-27. If It's NOT done by YOU. Contact Us on +61-18OO 49158O Thank You"
And yes, all the zeros in the 1800 numbers were capitalized 'O'.
Anonymous
Posted on April 28, 2021Caller type: Unknown
Location: Australia
Pffffft.
Anonymous
Posted on April 24, 2021Caller type: Unknown
Location: Australia
Hello (my name was here) - Your item has been held at our distribution centre. Please follow instructions here: (link was here)
Scary when scammers know your first name to use in their SMS scams.
Blocked and deleted, but they will use other numbers to send from again. 😡
Anonymous
Posted on April 21, 2021Caller type: SMS
Location: Australia
Sent me a text saying, "Wow I am really sorry [my name] - I thought i wrote you around a week ago ... but I forgot it. Please check it here nxmej.com/yunwf
Anonymous
Posted on April 20, 2021Caller type: Unknown
Location: Australia
100% scammer as i have not purchased anything! checked the phone number here and saw that she is a busy person trying to hook some poor people.
Anonymous
Posted on April 15, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 17, 2021Caller type: Unknown
Location: Australia
Scam
Anonymous
Posted on March 17, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 28, 2021Caller type: SMS
Location: Australia
Important Warning: If submission is not received by 7:15pm today unverified transactions will be cancelled: https://weds.site/v245yzv
Anonymous
Posted on January 19, 2021Caller type: Unknown
Location: Australia
Text message saying
NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://cancelpayee-nab.com
I do not bank with NAB.
Did not follow link.
Anonymous
Posted on January 13, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 10, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 8, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 6, 2021Caller type: Unknown
Location: Australia
A check of my bank statement did not show the payment.
Anonymous
Posted on January 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on December 27, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on December 22, 2020Caller type: SMS
Location: Australia
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