Posted on May 28, 2021 Caller type: Unknown Location: Australia
Fake FEDEX tracking number. Routed through the TNT website which then links you to a site in Cypress with a fitness program and movies and games downloads. Asks for a $2.00 fee for delivery then advises you of your account and a free trial. Definitely a scam targeting people who are expecting deliveries from TNT oe DHL.
1 found this comment helpful
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Nicole
Posted on May 27, 2021 Caller type: SMS Location: Australia
Received this text today: Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: a.xh8n.com/6u3AP
Scam for sure.
1 found this comment helpful
1
Anonymous
Posted on June 12, 2021 Caller type: SMS Location: Australia
Caller: I don’t know Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: b.f07b.com/Amsg2
I have received this from a different number than you guys - be aware of 0498 537 513 - but clearly the same message.....jerks 🙄
0 found this comment helpful
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Anonymous
Posted on April 29, 2021 Caller type: Unknown Location: Australia
This is a scam. Do not click on any links. Do not pay any money.
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Anonymous
Posted on April 19, 2021 Caller type: Unknown Location: Australia
Hello (name) your item has been held at our forwarding distribution centre. Please follow instructions here: 4np.me/beBym
Which leads you to the TNT/FedEx website (deliverypp.infohelper.top) that states pending delivery tracking code FEX017583028GB then you click tracking at it ask for $3.00 customs fee and to schedule delivery now
You click that and it ask at your home or work, weekdays or weekend and then ask you to pay the customs duty and enter shipping information
Then you go to grab.mothergene.com and it is asking for your details and telling you it is a Apple iPhone 12 Pro.
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Anonymous
Posted on March 10, 2021 Caller type: SMS Location: Australia
(My name) Hi I was trying to catch in touch with you but I guess you are busy Let me know if this is what you are looking for by 5pm https://serg.xyz/evjsc1f
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Anonymous
Posted on March 9, 2021 Caller type: SMS Location: Australia
Caller: courier of some sort supposedly a courier of some sort.text me with a picture of a parcel saying it is damaged and does not have my details.The picture opf th eparcel looks in tact with an invoice that they could look at.They divert you to another site that asks for your address then $3 to drop it off..ANother scam to get bank details...
0 found this comment helpful
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Anonymous
Posted on February 25, 2021 Caller type: Unknown Location: Australia
" we ae looking for Mr or Mrs [first name] in [suburb] Its regarding the selection of your name click here [link]
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Anonymous
Posted on February 17, 2021 Caller type: Scam call Location: Australia
Received as follows
“ I get so high when I see u. How do u feel when u see me? Check my profile, tell me https://t.co/Q2ctdRNRCb?NoO24jJVER STOP to opt out”
Comments on 0411 935 866
Anonymous
Posted on May 28, 2021Caller type: Unknown
Location: Australia
Nicole
Posted on May 27, 2021Caller type: SMS
Location: Australia
Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: a.xh8n.com/6u3AP
Scam for sure.
Anonymous
Posted on June 12, 2021Caller type: SMS
Location: Australia
Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: b.f07b.com/Amsg2
I have received this from a different number than you guys - be aware of 0498 537 513 - but clearly the same message.....jerks 🙄
Anonymous
Posted on April 29, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 19, 2021Caller type: Unknown
Location: Australia
Which leads you to the TNT/FedEx website (deliverypp.infohelper.top) that states pending delivery tracking code FEX017583028GB then you click tracking at it ask for $3.00 customs fee and to schedule delivery now
You click that and it ask at your home or work, weekdays or weekend and then ask you to pay the customs duty and enter shipping information
Then you go to grab.mothergene.com and it is asking for your details and telling you it is a Apple iPhone 12 Pro.
Anonymous
Posted on March 10, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 9, 2021Caller type: SMS
Location: Australia
supposedly a courier of some sort.text me with a picture of a parcel saying it is damaged and does not have my details.The picture opf th eparcel looks in tact with an invoice that they could look at.They divert you to another site that asks for your address then $3 to drop it off..ANother scam to get bank details...
Anonymous
Posted on February 25, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 17, 2021Caller type: Scam call
Location: Australia
“ I get so high when I see u. How do u feel when u see me? Check my profile, tell me https://t.co/Q2ctdRNRCb?NoO24jJVER STOP to opt out”
Looks like one of those catfish scams
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