Posted on October 20, 2022 Caller type: Unknown Location: Australia
saying linkt account needs paying only i don't have a linkt account
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Anonymous
Posted on November 8, 2021 Caller type: Unknown Location: Australia
Sent the below text looks like youtube, second look it’s a scam, don’t click. “ https://youtu.be/Et5mGX05mpc ”
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Rick
Posted on August 6, 2021 Caller type: Unknown Location: Australia
Caller: NO IDEA Text scam,said that,"Your card charged of $5385.89 for LG 27MD5KL LCD 5K UHD Order id H06821DZ at AMAZON on 6-08-2021.If you DO NOT,Please call Now (08) 6245 2591".....exactly as it was written.....great usage of language AND grammar.....absolute d*ckheads....only an idiot would call the number,I dont qualify
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Anonymous
Posted on August 3, 2021 Caller type: Scam call Location: Australia
Sent text message for me to claim a payment from a link in the message. I googled the number and found many others on this website with varied scams they are attempting on vulnerable people. I will also post to Scamwatch. Don't click on any links!
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Anonymous
Posted on July 30, 2021 Caller type: Unknown Location: Netherlands
Scam
NetBank: A purchase of $689.88 has been made using your card. Did you authorize it? If you didn't, Visit uto.la/7Ry6r to reverse your funds instantly.
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Anonymous
Posted on July 6, 2021 Caller type: SMS Location: Australia
Scam, text msg with my name, then saying I wanted to send this with U sooner, followed by a link
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Ros
Posted on July 2, 2021 Caller type: SMS Location: Australia
Caller: Scammers Text message stating my debit/credit card had been temporarily suspended due to suspicious transaction please update my details to activate it. Even had a 'helpline' to call.
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Anonymous
Posted on June 30, 2021 Caller type: Unknown Location: Australia
Scam caller spoke with foreign accent phishing for personal details
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Anonymous
Posted on June 7, 2021 Caller type: Unknown Location: Australia
Text scam, $600 taken from my paypal asking me to call them back if it was not me. Don't fall for it
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Anonymous
Posted on June 4, 2021 Caller type: Unknown Location: Australia
Scam. Saying there was a suspicious attempt to add my card to Apple Pay. Fake link to NAB internet banking (my bank) and looked almost identical to the actual one.
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Anonymous
Posted on June 3, 2021 Caller type: Unknown Location: Australia
Now they are claiming to be PayPal - and are sending a fake pay pal payment security alert text
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Anonymous
Posted on May 24, 2021 Caller type: SMS Location: Australia
Caller: 0483 811 898 Scam texts, said: Order #7J1065RT215 Amt. $2769.99 against Sony 55' LED 4K UHD SMART TV on 2O21/O5/24 Successful at AMZ, Reach us on: (08) 7200 0055 if it's not done by you.
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Anonymous
Posted on May 11, 2021 Caller type: Unknown Location: Australia
Text message saying I had linked a device to netbank and a link. Scam
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Anonymous
Posted on April 28, 2021 Caller type: SMS Location: Australia
Text scam
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Brian
Posted on April 23, 2021 Caller type: SMS Location: Australia
SMS: "Item held at our forwarding centre....(etc, etc)". No carrier name or tracking number provided, just a dodgy looking link.
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Anonymous
Posted on February 12, 2021 Caller type: Unknown Location: Australia
says from Woolies regarding the selection of my name, however, my name was not correct,,,,,, SCAM! BEWARE!
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Anonymous
Posted on January 18, 2021 Caller type: SMS Location: Australia
Caller: 0483 811 898 scam sms buy bitcoin from https://thebitcoinmethod.io/
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Anonymous
Posted on January 15, 2021 Caller type: Unknown Location: Australia
Claims that I've won a prize that I've never entered. Pulled up as scam with Bitdefender
Comments on 0483 811 898
Anonymous
Posted on February 25, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on December 29, 2020Caller type: SMS
Location: Australia
Harvey norman giveaway scam
Anonymous
Posted on October 20, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on November 8, 2021Caller type: Unknown
Location: Australia
“ https://youtu.be/Et5mGX05mpc ”
Rick
Posted on August 6, 2021Caller type: Unknown
Location: Australia
Text scam,said that,"Your card charged of $5385.89 for LG 27MD5KL LCD 5K UHD Order id H06821DZ at AMAZON on 6-08-2021.If you DO NOT,Please call Now (08) 6245 2591".....exactly as it was written.....great usage of language AND grammar.....absolute d*ckheads....only an idiot would call the number,I dont qualify
Anonymous
Posted on August 3, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on July 30, 2021Caller type: Unknown
Location: Netherlands
NetBank: A purchase of $689.88 has been made using your card. Did you authorize it? If you didn't, Visit uto.la/7Ry6r to reverse your funds instantly.
Anonymous
Posted on July 6, 2021Caller type: SMS
Location: Australia
Ros
Posted on July 2, 2021Caller type: SMS
Location: Australia
Text message stating my debit/credit card had been temporarily suspended due to suspicious transaction please update my details to activate it. Even had a 'helpline' to call.
Anonymous
Posted on June 30, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 7, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 3, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 24, 2021Caller type: SMS
Location: Australia
Scam texts, said: Order #7J1065RT215 Amt. $2769.99 against Sony 55' LED 4K UHD SMART TV on 2O21/O5/24 Successful at AMZ, Reach us on: (08) 7200 0055 if it's not done by you.
Anonymous
Posted on May 11, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 28, 2021Caller type: SMS
Location: Australia
Brian
Posted on April 23, 2021Caller type: SMS
Location: Australia
No carrier name or tracking number provided, just a dodgy looking link.
Anonymous
Posted on February 12, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2021Caller type: SMS
Location: Australia
scam sms buy bitcoin from https://thebitcoinmethod.io/
Anonymous
Posted on January 15, 2021Caller type: Unknown
Location: Australia
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