Posted on June 21, 2021 Caller type: Unknown Location: Australia
Scammer.
#You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by INC*Pay_paI_AUS on 2021/06/21 TRX#55012617DT121, If any Dispute Dial: ((07) 5660 6141 Thank You!!
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Anonymous
Posted on November 11, 2021 Caller type: Unknown Location: Australia
Scam - Text message telling me my Westpac account is frozen - I don’t have a westpac account
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0
Anonymous
Posted on September 16, 2021 Caller type: SMS Location: Australia
Caller: Text message
NAB BPAY payment of $995.00 to biller GOMARKETS. If this WASN'T you, cancel via: http://nab-bpay.com Just deleted the text - did not respond to cancel!
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0
Anonymous
Posted on July 11, 2021 Caller type: Unknown Location: Australia
Caller: Text message
#Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paI_TC on 2021/07/11. TXN#rThW315DRT1 If NOT you, Call Now: 1800 953 928 For Dispute!!
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Anonymous
Posted on July 7, 2021 Caller type: Unknown Location: Australia
#PAY-PAL: You've sent $500.00 AUD to Intel's services .co .ltd. on 2021/07/07 TXN-ID#140-DB341cGP9 , If any Dispute Give us a call: 1800 844 875 Thank You.!
Comments on 0455 489 974
Anonymous
Posted on June 21, 2021Caller type: Unknown
Location: Australia
#You've sent a Payment $1000.00AUD to Intel Holdings Ltd. by INC*Pay_paI_AUS on 2021/06/21 TRX#55012617DT121, If any Dispute Dial: ((07) 5660 6141 Thank You!!
Anonymous
Posted on November 11, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on September 16, 2021Caller type: SMS
Location: Australia
NAB
BPAY payment of $995.00 to biller GOMARKETS. If this WASN'T you, cancel via: http://nab-bpay.com
Just deleted the text - did not respond to cancel!
Anonymous
Posted on July 11, 2021Caller type: Unknown
Location: Australia
#Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paI_TC on 2021/07/11. TXN#rThW315DRT1 If NOT you, Call Now: 1800 953 928 For Dispute!!
Anonymous
Posted on July 7, 2021Caller type: Unknown
Location: Australia
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