Prefix (03) 9017

Caller Type: Scam

We have blocked a suspicious Payment of $499.00 to Avast Plus Security :- Dear Customer, Your account have been charged for $449 for the payment for AVAST Protection, We have reason to believe that your eBay account have been fraudulently used and now we have put this purchase on hold. Next we're sending you this e mail to verify the transaction, if you have done the transaction you need not do anything whatsoever and the charge will appear on your account within the next 48 to 72 hours, if you haven't done the transaction please call us right away on the EBAY Customer Service :- :-. +61 3 9017-0198 Transaction Date : Tue, 11 Oct 2022 Invoice Number: MXGIFW7C To Cancel this transaction, you need to call ebay customer care on :- +61 3 9017-0198 Thank You, Ebay Cyber Security: +61 (3 9017-0198)

Caller Type: Scam

Email Scam: We have blocked a suspicious Payment of $499.00 to Avast Plus Security :- Dear Customer, Your account has been charged for $449 towards the payment for AVAST Protection, We now have reason to believe your eBay account has been fraudulently used therefore we have place this payment on hold. Next we are sending you this email to verify the payment, in case you have done the transaction you needn't do anything and the charge will appear on your account in the next 48 to 72 hours, if you haven't done the transaction please give us a call right away on the EBAY Customer Service :- :-. +61 3-9017-0198 Transaction Date : Tue, 27 Sep 2022 Invoice Number: IBXKOAUI To Cancel this transaction, you need to call ebay customer service on :- +61 (3 9017-0198) Thank You, Ebay Cyber Security: +61 3 9017-0198

Caller Type: Scam

eBay AVAST scam for blocked payment.

Caller Type: Unknown

Left recorded message in American accent saying that family and I were being investigated by the government and I was to ring back immediately.

Caller Type: Unknown

I got the same call as above with no identification

Caller Type: Scam

Melbourne crooks - Electronic voice claiming to be the ATO.

Caller Type: Scam

Computer generated voice saying a lawsuit is about to be filed in my name. If I don’t call an arrest warrant will be issued to have me arrested.

Caller Type: Scam

Same as previous comments. They leave no name or identification, use an automated voice to hide their identity and threaten you with a lawsuit. Hopefully nobody falls for the scam.

Caller Type: Unknown

same same as Ashley above - intimidatory phone call saying they are ATO wanting immediate payment of $$$ or they would send the police to arrest me ... I owe them nothing .... ?????

Caller Type: Unknown

Completely fraudulent I Will make a complaint Saying they are from ATO