Posted on March 4, 2022 Caller type: SMS Location: Australia
Caller: This number sent me three text messages This number sent me three text messages with secure code requests to complete for transfer . Tried calling the number it is disconnected . Blacklisted this number.
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Anonymous
Posted on January 13, 2022 Caller type: Unknown Location: Australia
Caller: A guy called Alan cooper Sri Lankan He said that we were paying to much for electricity and they wanted to give us $500 back asked for bank Acct details which were given but our banks would allow him to put it in, he hung up and said he would call back but that didn't happen, now we have to change all our card
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Anonymous
Posted on September 27, 2021 Caller type: Unknown Location: Australia
Looks like the Scammers have changed their tactics, I got a text from this number today telling me my parcel will arrive today, with a link for tracking it ! BLOCK NUMBER
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Anonymous
Posted on September 24, 2021 Caller type: Scam call Location: Australia
Caller: Scam Issue 2 of Your Secure Code is 219657 to add Payee with BSB:065-xxx Account:0103…..Never share this code.
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Anonymous
Posted on August 11, 2021 Caller type: Unknown Location: Australia
Caller: Text “Never share this code” in a text message number blocked
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Anonymous
Posted on June 17, 2021 Caller type: Unknown Location: Australia
I have received a couple of this text message from this phone, all relate to secure code from bank which it was true. but today receive one which I did not add any payee account? then received secure code ? so weird ????
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Anonymous
Posted on May 30, 2021 Caller type: Unknown Location: Australia
trying to get to my banking details
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GM
Posted on April 6, 2021 Caller type: Scam call Location: Australia
Caller claimed to be from Telstra telling me that my IP address had been hacked. Stupid me allowed access to my laptop and had funds transferred from my bank account to a Coinspot account opened in my name. Waiting on bank to open to start action.
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Anonymous
Posted on February 3, 2021 Caller type: Unknown Location: Australia
Definitely a scam - message says:
Your secure code is .....to register for internet and phone banking never share this code.
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Fee
Posted on January 28, 2021 Caller type: SMS Location: Australia
it was a text message with a code to get into a bank account supposedly, even though I hadn't logged into any accounts at the time it arrived. This is the second time I've received a similar message from the same number, a few months apart.
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Anonymous
Posted on January 4, 2021 Caller type: Unknown Location: Czech Republic
Caller: Possibly St George bank in ACT I was making a bank wire transfer to Europe and when i set up the (BSB number) as in IBAN and the Swift for the account I was transferring to through via my St George bank account.. it sent the initial secure code to set up the IBAN account and then sent one more to confirm payment to the IBAN account... so i think its legit as in normal bank processing for transferring money... no human intervention... just 2 txt messages of secure code stuff (oh yeh ... the time I was setting up and transferring was 1.09pm and the 2 txt msg's were sent at 1.09pm)
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Anonymous
Posted on December 11, 2020 Caller type: Scam call Location: Australia
Caller: Telstra Tech Support Indian (or similar accent) claiming to be from Telstra, security problems on my internet connection, people accessing my connection without my knowing... "Nah mate, everyone has my wifi password, we scam dumbass Indians, steal their banking passwords. They are sooo f*cking dumb, its so funny" click.
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Anonymous
Posted on December 4, 2020 Caller type: SMS Location: Australia
Caller: SMS MESSAGE NEVER SHARE THIS CODE! Your Secure Code is 623736 to complete your Internet or Mobile Banking logon request.
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Anonymous
Posted on November 26, 2020 Caller type: Unknown Location: Australia
Txt message received from this number with the following message: NEVER SHARE THIS CODE! Your secure code is 658974 to complete your Internet or Mobile Banking logon request.
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Anonymous
Posted on November 17, 2020 Caller type: Unknown Location: Australia
trying to get to my banking details
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HG
Posted on November 13, 2020 Caller type: Scam call Location: Australia
Never share this code! LOOKS DODGY.
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Anonymous
Posted on October 19, 2020 Caller type: SMS Location: Thailand
Received 2 msgs....secure code 880719 next msg 3 mins later secure code 880719
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Anonymous
Posted on June 24, 2020 Caller type: Scam call Location: Australia
Caller: Scam Stealing money from bank accounts. I had a couple of fraudulent transactions which they took.
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Anonymous
Posted on April 29, 2020 Caller type: Unknown Location: Australia
Caller: 0436 890 284 Your Secure Code is xxxxx to add Payee with BSB:xxx xxxx Account:xxxx
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Anonymous
Posted on January 20, 2020 Caller type: Unknown Location: Australia
Comments on 0436 890 284
Anonymous
Posted on March 4, 2022Caller type: SMS
Location: Australia
This number sent me three text messages with secure code requests to complete for transfer . Tried calling the number it is disconnected . Blacklisted this number.
Anonymous
Posted on January 13, 2022Caller type: Unknown
Location: Australia
He said that we were paying to much for electricity and they wanted to give us $500 back asked for bank Acct details which were given but our banks would allow him to put it in, he hung up and said he would call back but that didn't happen, now we have to change all our card
Anonymous
Posted on September 27, 2021Caller type: Unknown
Location: Australia
BLOCK NUMBER
Anonymous
Posted on September 24, 2021Caller type: Scam call
Location: Australia
Issue 2 of Your Secure Code is 219657 to add Payee with BSB:065-xxx Account:0103…..Never share this code.
Anonymous
Posted on August 11, 2021Caller type: Unknown
Location: Australia
“Never share this code” in a text message number blocked
Anonymous
Posted on June 17, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 30, 2021Caller type: Unknown
Location: Australia
GM
Posted on April 6, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on February 3, 2021Caller type: Unknown
Location: Australia
Your secure code is .....to register for internet and phone banking never share this code.
Fee
Posted on January 28, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on January 4, 2021Caller type: Unknown
Location: Czech Republic
I was making a bank wire transfer to Europe and when i set up the (BSB number) as in IBAN and the Swift for the account I was transferring to through via my St George bank account.. it sent the initial secure code to set up the IBAN account and then sent one more to confirm payment to the IBAN account... so i think its legit as in normal bank processing for transferring money... no human intervention... just 2 txt messages of secure code stuff (oh yeh ... the time I was setting up and transferring was 1.09pm and the 2 txt msg's were sent at 1.09pm)
Anonymous
Posted on December 11, 2020Caller type: Scam call
Location: Australia
Indian (or similar accent) claiming to be from Telstra, security problems on my internet connection, people accessing my connection without my knowing... "Nah mate, everyone has my wifi password, we scam dumbass Indians, steal their banking passwords. They are sooo f*cking dumb, its so funny" click.
Anonymous
Posted on December 4, 2020Caller type: SMS
Location: Australia
NEVER SHARE THIS CODE! Your Secure Code is 623736 to complete your Internet or Mobile Banking logon request.
Anonymous
Posted on November 26, 2020Caller type: Unknown
Location: Australia
NEVER SHARE THIS CODE! Your secure code is 658974 to complete your Internet or Mobile Banking logon request.
Anonymous
Posted on November 17, 2020Caller type: Unknown
Location: Australia
HG
Posted on November 13, 2020Caller type: Scam call
Location: Australia
LOOKS DODGY.
Anonymous
Posted on October 19, 2020Caller type: SMS
Location: Thailand
Anonymous
Posted on June 24, 2020Caller type: Scam call
Location: Australia
Stealing money from bank accounts. I had a couple of fraudulent transactions which they took.
Anonymous
Posted on April 29, 2020Caller type: Unknown
Location: Australia
Your Secure Code is xxxxx to add Payee with BSB:xxx xxxx Account:xxxx
Anonymous
Posted on January 20, 2020Caller type: Unknown
Location: Australia
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