Posted on April 8, 2021 Caller type: Unknown Location: Australia
Scam SMS "Order Confirmed payment $3199.00 against Apple MacBook Pro(13-inch) M1 at AMZ. Order Number 10358051401 om 2021-04-08. Helpline 01800 491 580 If any dispute, Thank You"
3 found this comment helpful
3
Anonymous
Posted on May 4, 2022 Caller type: SMS Location: New Zealand
Scam text: "Wise: New payment of 2000 NZD to be deducted view payment or cancel it via wiseauthenticrecipient.com" Notified my bank's fraud section.
0 found this comment helpful
0
Anon
Posted on November 2, 2021 Caller type: Unknown Location: Australia
Caller: They messaged Commbank: We've temporarily locked your netbank access due to irregular activity. Please visit https://bit.ly/3mAMS67 to restore access to your account
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: SMS Location: Australia
Caller: 0403 587 807 Dear [my name], we would like to thank you for always paying on time by giving you a gift: https://bit.ly/3ma7Jxe
Sound suspicious to me....
0 found this comment helpful
0
Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
#Security Alert; You've sent $1200.00 AUD For E-Card@PayPal*VNC on 2021/07/27 TXN-ID#U315DRT14RTxrNj, If NOT you, Call us now: 1800 861 943 For DISPUTE.!!
Not even remotely convincing. Now blocked.
0 found this comment helpful
0
Anonymous
Posted on July 16, 2021 Caller type: SMS Location: Australia
Caller: Sms Message about my bank card having been temporarily suspended … provided a nr in sms to click on, Helpline. Yeah, right! I am ignoring this.
0 found this comment helpful
0
Anonymous
Posted on July 2, 2021 Caller type: SMS Location: Australia
Caller: unknown text message said "The system has detected that you have a high-risk abnormal purchase, please cancel immediately.
Website to click into.
0 found this comment helpful
0
Brad O
Posted on June 29, 2021 Caller type: Unknown Location: Australia
Scam ext saying Security Alert, You have sent a payment of $1500 AUD for V-Card @ PayPal If its niot you call 1800 931 568
0 found this comment helpful
0
Kristine
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Text msg using my name, saying they’re looking for a winner in My Suburb!! Link for me to follow- jjkoa.com/cCPSE nah don’t think so! Bloody pests
0 found this comment helpful
0
Anonymous
Posted on May 18, 2021 Caller type: SMS Location: Australia
Scam text
0 found this comment helpful
0
Del
Posted on April 27, 2021 Caller type: SMS Location: Australia
Caller: Fedex TNT A text message, saying my parcel is been held at their distribution centre because there's a $2 outstanding customs charge. Enter all details and pay the charge....SCAM I do not have and parcels to be delivered.
0 found this comment helpful
0
Anonymous
Posted on April 18, 2021 Caller type: Unknown Location: Australia
"Scam" Claiming purchased phone for $2199
0 found this comment helpful
0
IK
Posted on April 2, 2021 Caller type: SMS Location: Australia
Claiming a parcel has damaged delivery and return address on it but somehow found my mobile number. They have links to pages that at the end ask you to pay them a $3 shipping fee. I am waiting on parcels but it appears to be a scam.
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Scam text about parcel delivery
0 found this comment helpful
0
Anonymous
Posted on March 21, 2021 Caller type: Unknown Location: Australia
Comments on 0403 587 807
Anonymous
Posted on April 8, 2021Caller type: Unknown
Location: Australia
"Order Confirmed payment $3199.00 against Apple MacBook Pro(13-inch) M1 at AMZ. Order Number 10358051401 om 2021-04-08. Helpline 01800 491 580 If any dispute, Thank You"
Anonymous
Posted on May 4, 2022Caller type: SMS
Location: New Zealand
Anon
Posted on November 2, 2021Caller type: Unknown
Location: Australia
Commbank: We've temporarily locked your netbank access due to irregular activity. Please visit https://bit.ly/3mAMS67 to restore access to your account
Anonymous
Posted on August 19, 2021Caller type: SMS
Location: Australia
Dear [my name], we would like to thank you for always paying on time by giving you a gift: https://bit.ly/3ma7Jxe
Sound suspicious to me....
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Not even remotely convincing. Now blocked.
Anonymous
Posted on July 16, 2021Caller type: SMS
Location: Australia
Message about my bank card having been temporarily suspended … provided a nr in sms to click on, Helpline. Yeah, right! I am ignoring this.
Anonymous
Posted on July 2, 2021Caller type: SMS
Location: Australia
text message said "The system has detected that you have a high-risk abnormal purchase, please cancel immediately.
Website to click into.
Brad O
Posted on June 29, 2021Caller type: Unknown
Location: Australia
Kristine
Posted on June 18, 2021Caller type: Unknown
Location: Australia
nah don’t think so! Bloody pests
Anonymous
Posted on May 18, 2021Caller type: SMS
Location: Australia
Del
Posted on April 27, 2021Caller type: SMS
Location: Australia
A text message, saying my parcel is been held at their distribution centre because there's a $2 outstanding customs charge. Enter all details and pay the charge....SCAM I do not have and parcels to be delivered.
Anonymous
Posted on April 18, 2021Caller type: Unknown
Location: Australia
IK
Posted on April 2, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 21, 2021Caller type: Unknown
Location: Australia
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