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Australian Government and myGov must verify your identity : Got this SMS message today with a link to "verify" my account Go and verify your account at myGov. (Part 4.2, paragraph 4.2.13 of the AML/CTF rules) Click “Go to myGov” an
michael , Australia
www.naturalharborvacation.com Natural Harbor Vacation : got scratchies in the post one said i won usd 190.000.00 total scam as they wanted bank account details so they could pay me !
|Lottery Winner Scam||More...|
Mythical place travel - Scratch and win coupons. Malaysian Resort stay : Scratch and win cash up to $280000. The coupons were inside a travel mailer. Looks pretty awesome! But no one gonna give a way money at random to people. That does not help them f
Darin , Australia
Scratchie scam Patriot Hill Holiday. patriothillholiday.com is a scam : Jenni Brisbane Australia we got an envelope in the post (March 2017). We made contact by email thru their VERY CONVINCING website "Patriot Hill Holidays" Malaysia. We were contact
Calls back scam - premium-rate number missed call scam 2482654260 : They hire a premium-rate number from a telecom provider based +248 (Seychelles), . The fraudsters then give missed calls to unsuspecting people. As the latter call back, they pay h
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Vicki Oa, Australia
Fake SMS claiming my mobile number was selected 0420458522 : SMS received early morning claiming my mobile number was selected for a winning sweepstake Sam Reported: 0420458522. Scam phone message Scam phone 0420-458522 claiming I hav
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