Posted on January 12, 2021 Caller type: Unknown Location: Australia
Got a text from this number, with my first name correct. Thanked me for the form and request and had a link to click, needless to say, didn't click the link
3 found this comment helpful
3
Anonymous
Posted on April 2, 2021 Caller type: Unknown Location: Australia
Caller: txt msg Correct email and name with i think you have won a car and a ozcheck.me/
0 found this comment helpful
0
Anonymous
Posted on March 11, 2021 Caller type: Unknown Location: Australia
Following my first name, the message read: "Please withdraw your funds before we terminate your account." Followed by a weird link. Hmm.
0 found this comment helpful
0
Will
Posted on March 1, 2021 Caller type: SMS Location: Australia
Received txt from this number 0411 943 629) which read "We are trying to reach you. Your customerID(******) is the no.3 on our Jan21'list -It's ready since 29/1/2021 to be collected: http://6utq.com/z4lak" Not the best english in the world so thought i would google the number and found these other complaints as well, obviously spam.
0 found this comment helpful
0
Anonymous
Posted on March 1, 2021 Caller type: Unknown Location: Australia
The message read:
"We are trying to reach (my name). Your customer ID (xxxxxx) is the no 3 on our Jan21'list -It's ready since 29/1/2021 to be collected: (link)"
0 found this comment helpful
0
JB
Posted on February 25, 2021 Caller type: Scam call Location: Australia
Text message: " (first name is correct), third and last reminder for your form. Fix it here" and includes a suspicious looking short link.
BLOCKED
0 found this comment helpful
0
Anonymous
Posted on February 25, 2021 Caller type: Unknown Location: Australia
I just got the following message: JB's Wallsend-center is trying to reach me. Customer ID registered as 3rd. Collect here and a link. No idea who this is form but I have just bought something from ebay but delivery is not scheduled yet.
0 found this comment helpful
0
Anonymous
Posted on February 25, 2021 Caller type: Unknown Location: Australia
Similar to some posts, a text received using my full name, correctly spelt! advising ‘a label on your parcel has been damaged and missing critical information Resolve matter now cre.pw/guw47’ I didn’t follow the link and reported to scamwatch
0 found this comment helpful
0
Anonymous
Posted on February 24, 2021 Caller type: Unknown Location: Australia
Text message with my correct christian name and one letter incorrect in surname. Text informed me my packing label was damaged and missing critical information. Requested I resolve matter by contacting cre.pw/lmVxk. I did not do this and deleted text.
0 found this comment helpful
0
Anonymous
Posted on February 17, 2021 Caller type: Unknown Location: Australia
Caller: 0411 943 629 "Frank, third and last reminder for your parcel held at the Higgins-postal terminal. Fix it here 0a9w.me/Lzcaa" The only postal device in that area is an 'outgoing' post box. Needless to say didn't follow up🤢🤢. Further, phone only showed ONE call not THREE.
0 found this comment helpful
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Anonymous
Posted on February 12, 2021 Caller type: SMS Location: Australia
SCAM! They have obviously improved their text coz the message I got has clear English and doesn’t say my name.
“Hi there - Your parcel has been held at our shipping centre. Please follow instructions here: v9v.link/CEGGE”
0 found this comment helpful
0
Anonymous
Posted on February 11, 2021 Caller type: Unknown Location: Australia
I got a text from this number saying "here's our final attempt to reach you. Your ID xxxxxx hit the 3rd lot on our Jan 21 list. This is yours: (hyperlink). Total scam.
0 found this comment helpful
0
Anonymous
Posted on January 30, 2021 Caller type: Scam call Location: Australia
the message read, "Hi (My name), Ur item was delivered yesterday at the drop-off point. View where you can pick-up Ur item here: (inserted link)" I didn't clink for obvious reasons. I don't know how they correctly knew my first name but I am certain it is a scam for multiple reasons: - the way they spelt your (they spelt it like a 10 year old 'Ur') - I ordered no delivery - They knew my first name so they are potential hackers
0 found this comment helpful
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Brad
Posted on January 26, 2021 Caller type: SMS Location: Australia
Caller: Received Txt message SCAMMERS MIMICKING the NAB BANKING APP with fake sign-in page... Don't put in details, very well made.. Starts with text message saying
$102.55 has been withdrawn and a new payee has been added... If not you click this hyperlink... Link looks identical to your sign-in page except all other hyperlinks on page don't work, just the sign in details link... But when your panicking and trying to stop them getting at your $$$$ you don't notice the low resolution sign in page ..IT LOOKS VERY LEGIT, I don't ever fall for this type of scams , BUT they got me this time ... Lucky my balance was $0.00 because it's a online payment account only ...if I had cash in it, the bank assured me it was toast.... They then have your Banking App sign in details...Your Bank is now empty .... This is the txt from the message I received below:-
From NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://nab-cancelpayee.com
0 found this comment helpful
0
Anonymous
Posted on January 13, 2021 Caller type: Scam call Location: Australia
This was a scam message from JB Hi giveaway. Total scam
0 found this comment helpful
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Anonymous
Posted on December 11, 2020 Caller type: Unknown Location: Australia
Caller: 0411 943 629 Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
0 found this comment helpful
0
Anonymous
Posted on December 11, 2020 Caller type: Unknown Location: Australia
Caller: No I had the same message
0 found this comment helpful
0
Anonymous
Posted on December 3, 2020 Caller type: Unknown Location: Australia
Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
Comments on 0411 943 629
Anonymous
Posted on January 12, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 2, 2021Caller type: Unknown
Location: Australia
Correct email and name with i think you have won a car and a ozcheck.me/
Anonymous
Posted on March 11, 2021Caller type: Unknown
Location: Australia
Will
Posted on March 1, 2021Caller type: SMS
Location: Australia
"We are trying to reach you. Your customerID(******) is the no.3 on our Jan21'list -It's ready since 29/1/2021 to be collected: http://6utq.com/z4lak"
Not the best english in the world so thought i would google the number and found these other complaints as well, obviously spam.
Anonymous
Posted on March 1, 2021Caller type: Unknown
Location: Australia
"We are trying to reach (my name). Your customer ID (xxxxxx) is the no 3 on our Jan21'list -It's ready since 29/1/2021 to be collected: (link)"
JB
Posted on February 25, 2021Caller type: Scam call
Location: Australia
and includes a suspicious looking short link.
BLOCKED
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
JB's Wallsend-center is trying to reach me. Customer ID registered as 3rd. Collect here and a link.
No idea who this is form but I have just bought something from ebay but delivery is not scheduled yet.
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
Resolve matter now cre.pw/guw47’
I didn’t follow the link and reported to scamwatch
Anonymous
Posted on February 24, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 17, 2021Caller type: Unknown
Location: Australia
"Frank, third and last reminder for your parcel held at the Higgins-postal terminal. Fix it here 0a9w.me/Lzcaa" The only postal device in that area is an 'outgoing' post box. Needless to say didn't follow up🤢🤢. Further, phone only showed ONE call not THREE.
Anonymous
Posted on February 12, 2021Caller type: SMS
Location: Australia
“Hi there - Your parcel has been held at our shipping centre. Please follow instructions here: v9v.link/CEGGE”
Anonymous
Posted on February 11, 2021Caller type: Unknown
Location: Australia
Total scam.
Anonymous
Posted on January 30, 2021Caller type: Scam call
Location: Australia
"Hi (My name),
Ur item was delivered yesterday at the drop-off point. View where you can pick-up Ur item here:
(inserted link)"
I didn't clink for obvious reasons. I don't know how they correctly knew my first name but I am certain it is a scam for multiple reasons:
- the way they spelt your (they spelt it like a 10 year old 'Ur')
- I ordered no delivery
- They knew my first name so they are potential hackers
Brad
Posted on January 26, 2021Caller type: SMS
Location: Australia
SCAMMERS MIMICKING the NAB BANKING APP with fake sign-in page...
Don't put in details, very well made..
Starts with text message saying
$102.55 has been withdrawn and a new payee has been added... If not you click this hyperlink... Link looks identical to your sign-in page except all other hyperlinks on page don't work, just the sign in details link... But when your panicking and trying to stop them getting at your $$$$ you don't notice the low resolution sign in page ..IT LOOKS VERY LEGIT, I don't ever fall for this type of scams , BUT they got me this time ... Lucky my balance was $0.00 because it's a online payment account only ...if I had cash in it, the bank assured me it was toast....
They then have your Banking App sign in details...Your Bank is now empty ....
This is the txt from the message I received below:-
From NAB: A PAYMENT of $102.55 has been made to a NEW payee. If this was NOT you, please visit: https://nab-cancelpayee.com
Anonymous
Posted on January 13, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on December 11, 2020Caller type: Unknown
Location: Australia
Message supposedly from USPS tracking saying unpaid import tax item cannot be delivered
Anonymous
Posted on December 11, 2020Caller type: Unknown
Location: Australia
I had the same message
Anonymous
Posted on December 3, 2020Caller type: Unknown
Location: Australia
Do you have a comment about 0411 943 629?