Posted on May 30, 2021 Caller type: SMS Location: Australia
Caller: Scam Dear PaypaI customer, You Paid €500.00 EUR to Int'l Holdings Ltd. TXR ID 1W9178Y5130851T, on 29th May 2021 HeIpIine: 1800 317 522 if you've any dispute.
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Anonymous
Posted on May 29, 2021 Caller type: Unknown Location: Australia
scam
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Anonymous
Posted on May 3, 2021 Caller type: Unknown Location: Australia
Confirmed: You Paid $2199.99 for Canon E0S R6-HD-Camera on 2O21-O5-O3, AMZ#91014120RT5.Help-line (08) 7200 7080 For dispute.
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Anonymous
Posted on April 17, 2021 Caller type: SMS Location: Australia
Caller: 0483 813 694 Hello Belinda - Your order has been held at our forwarding depot. Please follow instructions here: 93r.me/bscCd
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Anonymous
Posted on April 8, 2021 Caller type: Unknown Location: Australia
Says my order ASUS ROG Gaming Phone for $4669 at AMZ with some order number with today's date (2021-04-08). I have not made such purchase ever. I suspect this is another scam. I have blocked the number and not responded. The date is written in order that most Asian countries write the date. There is a helpline supplied 1800 491 580. I assume I was supposed to call this for this supposed phone helpline. I believe this helpline is an international number. BEWARE!
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Anonymous
Posted on April 8, 2021 Caller type: SMS Location: Australia
Caller: +71483 813 694 My message read "Confirmed: Your order id 05Z-102-45-26R on 2021-04-08 Lenovo Intel core i9 Touch Laptop for $3969.99 at AMZ . If N0T you, Please Contact 01800 491 580 Thank you"- Jusdging from the above it is total rubbish :)
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Anonymous
Posted on April 2, 2021 Caller type: Scam call Location: Australia
Received text message with my name, parcel: J28750113AU is pending for Home Delivery - Authorize now: 7m1o.club/N5qu (link)
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Anonymous
Posted on January 15, 2021 Caller type: Unknown Location: Australia
'Hello ..... You made a purchase in our JBStore last year and by doing this entered our 2020 Draw, and you won a gift": be1q.me/W6RYN2XQ" haven't bout anything at JB
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Anonymous
Posted on January 4, 2021 Caller type: Scam call Location: Australia
Text message says a package has been stopped at their depot and I should click the link to resolve the issue. I'm not expecting any parcels. Suspect it is a spam
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Anonymous
Posted on December 2, 2020 Caller type: Unknown Location: Australia
Same Scam, i txt them back a beauty, they keep calling me Mazie for some reason
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Anonymous
Posted on November 30, 2020 Caller type: Unknown Location: Australia
Caller: 0483 813 694 Received this scam message, “ Final notice: Action is required before you lose eligibility. Request your total and transfer options. https://jeiad.pro/mxzcbw”
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Anonymous
Posted on November 23, 2020 Caller type: Unknown Location: Australia
If anyone wants to collect it, my message was (and the number is now BLOCKED): "There is a package(HAR-V572-N0R) waiting to be collected: http://a.e7qd.com/R5vET You took one of the spots on our 16/10-list."
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Anonymous
Posted on November 18, 2020 Caller type: Unknown Location: Australia
I got the message: " There is a package (HAR-V72-N0R) waiting to be collected : http://h.x7g4.com/fK26r You took one of the spots on our list 16/10-list
I
0 found this comment helpful
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Anonymous
Posted on November 12, 2020 Caller type: Unknown Location: Australia
yeah I got the same message. aswell strrange how all of us have a pockage with the same Ref : :)
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Anonymous
Posted on November 12, 2020 Caller type: Unknown Location: Australia
Got the same message
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Anonymous
Posted on November 11, 2020 Caller type: Unknown Location: Australia
Igot the same message package HAR-V572-NOR etc
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Anonymous
Posted on November 5, 2020 Caller type: SMS Location: Australia
Caller: 0483 813 694 I got this message: "There is a parcel(HAR-V572-N0R) waiting to be collected by : http://j.r26z.com/fTZMr You took one of the spots on our 16/10-list."
0 found this comment helpful
0
Anonymous
Posted on November 4, 2020 Caller type: SMS Location: Australia
I got this message: "There is a parcel(HAR-V572-N0R) waiting to be collected by <My First name>: http://f.gp0m.com/eSVpF You took one of the spots on our 16/09-list."
Comments on 0483 813 694
Anonymous
Posted on May 30, 2021Caller type: SMS
Location: Australia
Dear PaypaI customer, You Paid €500.00 EUR to Int'l Holdings Ltd. TXR ID 1W9178Y5130851T, on 29th May 2021 HeIpIine: 1800 317 522 if you've any dispute.
Anonymous
Posted on May 29, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 3, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 17, 2021Caller type: SMS
Location: Australia
Hello Belinda - Your order has been held at our forwarding depot. Please follow instructions here: 93r.me/bscCd
Anonymous
Posted on April 8, 2021Caller type: Unknown
Location: Australia
I suspect this is another scam. I have blocked the number and not responded.
The date is written in order that most Asian countries write the date. There is a helpline supplied 1800 491 580. I assume I was supposed to call this for this supposed phone helpline. I believe this helpline is an international number.
BEWARE!
Anonymous
Posted on April 8, 2021Caller type: SMS
Location: Australia
My message read "Confirmed: Your order id 05Z-102-45-26R on 2021-04-08 Lenovo Intel core i9 Touch Laptop for $3969.99 at AMZ . If N0T you, Please Contact 01800 491 580 Thank you"- Jusdging from the above it is total rubbish :)
Anonymous
Posted on April 2, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on January 15, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 4, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on December 2, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 30, 2020Caller type: Unknown
Location: Australia
Received this scam message, “ Final notice: Action is required before you lose eligibility. Request your total and transfer options. https://jeiad.pro/mxzcbw”
Anonymous
Posted on November 23, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 18, 2020Caller type: Unknown
Location: Australia
I
Anonymous
Posted on November 12, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 12, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 11, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 5, 2020Caller type: SMS
Location: Australia
I got this message:
"There is a parcel(HAR-V572-N0R) waiting to be collected by : http://j.r26z.com/fTZMr You took one of the spots on our 16/10-list."
Anonymous
Posted on November 4, 2020Caller type: SMS
Location: Australia
"There is a parcel(HAR-V572-N0R) waiting to be collected by <My First name>: http://f.gp0m.com/eSVpF You took one of the spots on our 16/09-list."
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