Posted on March 4, 2021 Caller type: Unknown Location: Australia
Just got text asking to confirm my mobile number as my account has been activated. Gee, if you are texting me, then yes it’s my number. Dumb scammers....blocked
5 found this comment helpful
5
Anonymous
Posted on March 29, 2021 Caller type: Unknown Location: Australia
Text from this number reading "Your order has been held at our forwarding depot. Please follow instructions here". NOT LEGIT
4 found this comment helpful
4
Anonymous
Posted on April 9, 2021 Caller type: Scam call Location: Australia
Your order is being held at our forwarding depot. Please follow instructions below.
1 found this comment helpful
1
Anonymous
Posted on January 28, 2021 Caller type: SMS Location: Australia
Caller: Scammer text message saying " Your first transaction has been approved. You need to login to your account to verify and confirm " followed by a link
1 found this comment helpful
1
Jonathan
Posted on April 15, 2021 Caller type: Scam call Location: Australia
Caller: Scammer wanting to extort me (Home Affairs/ASIO Scam) I put my name down for a Covid café list as a condition of entry and used my wife’s nickname for me.
Two days later, these creeps call me using this nickname.
They demanded $20,000 and claimed to be from Home Affairs/ASIO, saying I was “guilty” of Bitcoin fraud.
I hope these scammers see jail soon. Ignore them.
0 found this comment helpful
0
Anonymous
Posted on April 6, 2021 Caller type: Scam call Location: Australia
Caller: 0477 367 568 you can now replace your old phone for a Brand new one here: link j4zrep2.com/-nbo
0 found this comment helpful
0
Anonymous
Posted on April 5, 2021 Caller type: SMS Location: Australia
Received following Text
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://3b3.me/tvOnz
0 found this comment helpful
0
Anonymous
Posted on April 3, 2021 Caller type: Unknown Location: Australia
Won 2nd prize. Scammers.
0 found this comment helpful
0
K
Posted on March 31, 2021 Caller type: SMS Location: Australia
Caller: 0477 367 568 "Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://v0i.me/tR7LE"
Total scam attempt. I have nothing on order, and after reading comments here I have blocked the sender.
0 found this comment helpful
0
anonymous
Posted on March 30, 2021 Caller type: Unknown Location: Australia
Caller: I don't know hello - your order has been held at our forwarding depot. please follow instructions here: http://ks6.me/tpZZ4
0 found this comment helpful
0
Anonymous
Posted on March 29, 2021 Caller type: SMS Location: Australia
Caller: Scam Artist Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://ks6.me/tHxmQ
Who falls for this crap
0 found this comment helpful
0
Anonymous
Posted on March 29, 2021 Caller type: Unknown Location: Australia
Caller: msg from TNT caller msg from tnt to pay $3 before delivery and arrange for delivery date
0 found this comment helpful
0
Anonymous
Posted on March 25, 2021 Caller type: SMS Location: Australia
Caller: Scam SMS Got the following message: "34603 Hello - Your order has been held at our forwarding depot. Please follow instructions here: (insert dodgy scam bitly). Total scam. I'm too old and cheap to buy things online. Don't click on the URL>
0 found this comment helpful
0
Anonymous
Posted on March 22, 2021 Caller type: Unknown Location: Australia
Received text message
63760 Express delivery AU-73M10C29 to 614010901013 delivery today. Authorise delivery and other options here; then link to click
dodgy
0 found this comment helpful
0
Anonymous
Posted on March 19, 2021 Caller type: Scam call Location: Australia
Caller: Text from unkown but weblink leads to Reliable World News Customer Service Text Message: Dear Name, we were unable to distrubute your package. Follow the link to schedule a new send date: (link). On different computer put in link for it to say that the package has my name but address damaged. Self generating icon asking for me to confirm but this time didn't have my name. Bad picture of package. Couldn't see that it had my name or any logo from a company I may have purchased from. Blocked both.
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: SMS Location: Australia
Received text my number has been registered to an account. Receive your potential funds of $5448,32 now confirm here: http://otbal.com/TW8sKGh
too good to be true its a scam?
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: SMS Location: Australia
Caller: Scammer text message " Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: " followed by a link
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: Scam call Location: Australia
Caller: Message Text message saying '***** (numbers) - Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: <dodgy web address>
0 found this comment helpful
0
M
Posted on March 16, 2021 Caller type: SMS Location: Australia
Caller: Text Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: http://6gy.link/2ltW1
What a load of crap
0 found this comment helpful
0
Anonymous
Posted on March 16, 2021 Caller type: SMS Location: Australia
Caller: Scammer Just received a text: "Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot:" with a link
Comments on 0477 367 568
Mazz
Posted on March 4, 2021Caller type: Unknown
Location: Australia
Gee, if you are texting me, then yes it’s my number. Dumb scammers....blocked
Anonymous
Posted on March 29, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 9, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on January 28, 2021Caller type: SMS
Location: Australia
text message saying " Your first transaction has been approved. You need to login to your account to verify and confirm " followed by a link
Jonathan
Posted on April 15, 2021Caller type: Scam call
Location: Australia
I put my name down for a Covid café list as a condition of entry and used my wife’s nickname for me.
Two days later, these creeps call me using this nickname.
They demanded $20,000 and claimed to be from Home Affairs/ASIO, saying I was “guilty” of Bitcoin fraud.
I hope these scammers see jail soon. Ignore them.
Anonymous
Posted on April 6, 2021Caller type: Scam call
Location: Australia
you can now replace your old phone for a Brand new one here: link j4zrep2.com/-nbo
Anonymous
Posted on April 5, 2021Caller type: SMS
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://3b3.me/tvOnz
Anonymous
Posted on April 3, 2021Caller type: Unknown
Location: Australia
K
Posted on March 31, 2021Caller type: SMS
Location: Australia
"Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://v0i.me/tR7LE"
Total scam attempt. I have nothing on order, and after reading comments here I have blocked the sender.
anonymous
Posted on March 30, 2021Caller type: Unknown
Location: Australia
hello - your order has been held at our forwarding depot. please follow instructions here: http://ks6.me/tpZZ4
Anonymous
Posted on March 29, 2021Caller type: SMS
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://ks6.me/tHxmQ
Who falls for this crap
Anonymous
Posted on March 29, 2021Caller type: Unknown
Location: Australia
caller msg from tnt to pay $3 before delivery and arrange for delivery date
Anonymous
Posted on March 25, 2021Caller type: SMS
Location: Australia
Got the following message: "34603 Hello - Your order has been held at our forwarding depot. Please follow instructions here: (insert dodgy scam bitly).
Total scam. I'm too old and cheap to buy things online. Don't click on the URL>
Anonymous
Posted on March 22, 2021Caller type: Unknown
Location: Australia
63760
Express delivery AU-73M10C29 to 614010901013 delivery today. Authorise delivery and other options here; then link to click
dodgy
Anonymous
Posted on March 19, 2021Caller type: Scam call
Location: Australia
Text Message: Dear Name, we were unable to distrubute your package. Follow the link to schedule a new send date: (link). On different computer put in link for it to say that the package has my name but address damaged. Self generating icon asking for me to confirm but this time didn't have my name. Bad picture of package. Couldn't see that it had my name or any logo from a company I may have purchased from.
Blocked both.
Anonymous
Posted on March 16, 2021Caller type: SMS
Location: Australia
too good to be true its a scam?
Anonymous
Posted on March 16, 2021Caller type: SMS
Location: Australia
text message " Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: " followed by a link
Anonymous
Posted on March 16, 2021Caller type: Scam call
Location: Australia
Text message saying '***** (numbers) - Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: <dodgy web address>
M
Posted on March 16, 2021Caller type: SMS
Location: Australia
Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot: http://6gy.link/2ltW1
What a load of crap
Anonymous
Posted on March 16, 2021Caller type: SMS
Location: Australia
Just received a text: "Hello, your item has been delayed. Please resolve it here to arrange a new delivery slot:" with a link
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