Search for and share unknown phone numbers.
Updated: 2025-08-20
22% Spam Score
8 complaints this year, 100 total complaints
3
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15
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32
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Scam sms
by Anonymous on 2018-11-21Caller: ScammerI texted him saying I had enough money thanks. $12.5 mill is only petty cash
by Anonymous on 2018-11-22Caller: Mr Gilles from Bank of Montreal (Nigerian Scammer)Get some original scams, none of this 90s sh*t that never works anymore... pathetic.
by Anonymous on 2018-11-23Caller: Mr MossThis is Mr Moss from Wealth Mgt Bank. It seems a relaltive left you an inheritance of 9.8m. For details, pls, contact me through email: jmoss @ Lgtwealthmgt.com
by Anonymous on 2018-11-23Caller: Mr GillesSMS - "This is Mr Gilles from Bank Of Montreal. It seems a relative left you an inheritance of 12.5m. For details, pls, contact me through email gilles882 @ gmail.com". DO NOT REPLY TO THIS. It has SCAM written all over it.
by Anonymous on 2018-11-24I got that text too today. Glad I am not the only one, and all previous posts assured me my intuition was correct SCAM!!
by Anonymous on 2018-11-24This is a scam.
by Anonymous on 2018-11-25Caller: SmsSMS from Mr Gillies telling me a relative (which they spelt wrong) left me 12.5 and the same email address others have mentioned
by Anonymous on 2018-11-25Caller: SpamThis is Mr Gilles from Bank of Montreal. It seems a relaltive left you an inheritance of 12.5m. For details, pls, contact me through email: gilles8822 @ gmail.com
by Anonymous on 2018-11-26As others state. Mr. Giles, bank of montreal. 12.5mill Slightly tempted to tell him to send me $50 and keep the rest for buying a real email account. These banks that use Gmail, sheesh! As bad as real emails and account names sold by Westpac employees for phishing. or to ask him, relative huh? what's MY name? but... of course it's best to ignore.
by Anonymous on 2018-11-26Same text about Mr Gillies from BMO relative left me inheritance but mine was only 9.8m you lot are lucky😂
by Anonymous on 2018-11-28Caller: Mr Gilles - Bank of MontrealWho knew the Bank of Montreal would be using Gmail?
by Anonymous on 2018-11-29Never answer these scum bags....
by Anonymous on 2018-12-05Caller: 0411 611 562Scam Alert. Do not open or respond.
by Anonymous on 2018-12-10Caller: IdkThis is Mr Moss from wealth mgt bank. It seems a relative has left you an inheritance of 9.8m. For details please contact me through email: jeremoss79 @ icloud.com
by Anonymous on 2018-12-10Caller: "Mr.Moss"Inheritance scam
by Anonymous on 2018-12-10Caller: f*cking Mr MossI’m sick of this. What is police doing to stop these people? I can’t believe Australia cannot put an end to this. With all these scams I feel like I’m living in Nigeria.
by Anonymous on 2018-11-19Same crap This is Mr. Moss from Wealth Mg. Bank. It seems someone left you an inheritance of 9.8m. For details, pls, contact me through email: jmoss @ Lgtwealthmgt.com
by Anonymous on 2018-11-21Scam - From a Mr. Gilles. $12.5m in the Bank of Montreal.
by Anonymous on 2018-11-14
Received the text. DO NOT reply to scam
by Anonymous on 2018-11-21