Category: Potential Scams

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  • Scam ATO Message: Last warning to update your payment detail

    Beware of phishing messages pretending to be from ATO (Australian Taxation Office) such as: "Last warning to update your payment details. Please follow atoaus [.org] for more information" OR "We've noticed you have a positive balance 320.7 AUD from last financial years. Please verify your information to receive the funds myatoservice [.com]" and so on.…

  • Beware of Sites Selling The Rose Bear Valentines Gift

    Beware of scam online stores that are selling a product with the name "Best Valentines Gift Of 2020 - The Rose Bear" OR "Rose Flower Teddy Bear" OR "Valentines Rose Bear" OR "Handmade Rose Bear - The Best Gift For The Loved Ones" OR "2020 Valentine's Day Sale The Luxury Rose Teddy Bear" OR "The…

  • Scam Alert! Amazon: your package with (4) item(s) has been shipped

    Beware of phishing messages: "Amazon: your package with (4) item(s) has been shipped mate. Expected delivery: Monday, 27-Jan by 8 PM: f10er.... [.info link removed for safety] reply STOP to mute" and so on. The reality of fake message - "Amazon: your package with 4 items has been shipped mate." The Amazon fraud messages: "Amazon: your package…