Posted on March 26, 2021 Caller type: SMS Location: Australia
Caller: Text message Hello - Your order has been held at our forwarding depot. Please follow instructions here:
8 found this comment helpful
8
Peter
Posted on March 23, 2021 Caller type: Scam call Location: Australia
Caller: judaschaeta Text message about nothing I know of: ..... "we have tried to contact you. if submission not received by 6pm blah, blah threat. https://hkjc.xyz/tfniujv" I've read that similar to these are phishing sites to take over your phone.
6 found this comment helpful
6
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Looks like a scam _ don't click
1 found this comment helpful
1
Anonymous
Posted on April 14, 2021 Caller type: Scam call Location: Australia
Caller: scammer Scam claiming to have a parcel for you and asking for a $3 fee.
0 found this comment helpful
0
Anonymous
Posted on April 14, 2021 Caller type: SMS Location: Australia
Caller: "Infomsg" with caller ID 0498 521 663 "Hello - your ordere has been held etc etc" TOTAL SCAM I just deleted the message
0 found this comment helpful
0
Anonymous
Posted on April 13, 2021 Caller type: SMS Location: Australia
Text message with attachment
Subject;RouteA Hello our March winners.
Guessing it's yet another scam hoping to draw in those who don't think before they click.
0 found this comment helpful
0
Anonymous
Posted on April 12, 2021 Caller type: Unknown Location: Australia
Anonymous March 26, 2021 SMS Australia
! Reply Helpful 3
Caller: Text message
Hello - Your order has been held at our forwarding depot. Please follow instructions here:
0 found this comment helpful
0
CJ
Posted on April 12, 2021 Caller type: SMS Location: Australia
Caller: Text message "Hello - Your order has been held at our forwarding depot. Please follow instructions here"
Turns out to be a scam...
0 found this comment helpful
0
Anonymous
Posted on April 9, 2021 Caller type: Unknown Location: Australia
Order held at processing depot - it's a scam
0 found this comment helpful
0
Anonymous
Posted on April 5, 2021 Caller type: Scam call Location: Australia
Same as all the above
0 found this comment helpful
0
Lloyd
Posted on April 4, 2021 Caller type: Scam call Location: Australia
Order held at forwarding depot, a scam.
0 found this comment helpful
0
Mike
Posted on April 3, 2021 Caller type: SMS Location: Australia
Scam call claiming to be TNT asking for $4 for customs payment before releasing
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Same for me: MsgInfo
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: SMS Location: Australia
.Subject: msginfo> Hello - Your order has been held at our forwarding depot. Please follow instructions here: <link>
0 found this comment helpful
0
Alan
Posted on March 31, 2021 Caller type: SMS Location: Australia
Caller: Text message Random text telling me my order has been held at their forwarding depot and a link to instructions at a website which had TNT FedEx logo's and looked legit. When I went direct to the TNT Website separately the tracking number did not exist - I blocked this number
0 found this comment helpful
0
Anonymous
Posted on March 31, 2021 Caller type: SMS Location: Australia
Sent me the following message from 'msginfo' Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://8jv.me/tRui7
0 found this comment helpful
0
Anonymous
Posted on March 31, 2021 Caller type: Unknown Location: Australia
Scam about a parcel
0 found this comment helpful
0
Anonymous
Posted on March 30, 2021 Caller type: Unknown Location: Australia
Order held at depot - scam URL
0 found this comment helpful
0
Anonymous
Posted on March 30, 2021 Caller type: Scam call Location: Australia
Scam text - phishing
0 found this comment helpful
0
Kate
Posted on March 30, 2021 Caller type: Scam call Location: Australia
Caller: msginfo Text message "Hello - your order has been held at our forwarding depot. Please follow instructions here." Followed by a very dodgy looking URL>
Comments on 0498 521 663
Anonymous
Posted on March 26, 2021Caller type: SMS
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here:
Peter
Posted on March 23, 2021Caller type: Scam call
Location: Australia
Text message about nothing I know of: ..... "we have tried to contact you. if submission not received by 6pm blah, blah threat. https://hkjc.xyz/tfniujv"
I've read that similar to these are phishing sites to take over your phone.
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 14, 2021Caller type: Scam call
Location: Australia
Scam claiming to have a parcel for you and asking for a $3 fee.
Anonymous
Posted on April 14, 2021Caller type: SMS
Location: Australia
"Hello - your ordere has been held etc etc"
TOTAL SCAM
I just deleted the message
Anonymous
Posted on April 13, 2021Caller type: SMS
Location: Australia
Subject;RouteA
Hello our March winners.
Guessing it's yet another scam hoping to draw in those who don't think before they click.
Anonymous
Posted on April 12, 2021Caller type: Unknown
Location: Australia
March 26, 2021
SMS
Australia
!
Reply
Helpful
3
Caller: Text message
Hello - Your order has been held at our forwarding depot. Please follow instructions here:
CJ
Posted on April 12, 2021Caller type: SMS
Location: Australia
"Hello - Your order has been held at our forwarding depot. Please follow instructions here"
Turns out to be a scam...
Anonymous
Posted on April 9, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 5, 2021Caller type: Scam call
Location: Australia
Lloyd
Posted on April 4, 2021Caller type: Scam call
Location: Australia
Mike
Posted on April 3, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 1, 2021Caller type: SMS
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here:
<link>
Alan
Posted on March 31, 2021Caller type: SMS
Location: Australia
Random text telling me my order has been held at their forwarding depot and a link to instructions at a website which had TNT FedEx logo's and looked legit. When I went direct to the TNT Website separately the tracking number did not exist - I blocked this number
Anonymous
Posted on March 31, 2021Caller type: SMS
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://8jv.me/tRui7
Anonymous
Posted on March 31, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 30, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 30, 2021Caller type: Scam call
Location: Australia
Kate
Posted on March 30, 2021Caller type: Scam call
Location: Australia
Text message
"Hello - your order has been held at our forwarding depot. Please follow instructions here." Followed by a very dodgy looking URL>
Do you have a comment about 0498 521 663?