• Mazz
    March 4, 2021
    Unknown
    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
  • Anonymous
    March 29, 2021
    Unknown
    Australia
    Text from this number reading "Your order has been held at our forwarding depot. Please follow instructions here". NOT LEGIT
  • Anonymous
    January 28, 2021
    SMS
    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
  • Anonymous
    April 6, 2021
    Scam call
    Australia
    Caller: 0477 367 568

    you can now replace your old phone for a Brand new one here: link j4zrep2.com/-nbo
  • Anonymous
    April 5, 2021
    SMS
    Australia
    Received following Text


    Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://3b3.me/tvOnz
  • Anonymous
    April 3, 2021
    Unknown
    Australia
    Won 2nd prize. Scammers.
  • K
    March 31, 2021
    SMS
    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.
  • anonymous
    March 30, 2021
    Unknown
    Australia
    Caller: I don't know

    hello - your order has been held at our forwarding depot. please follow instructions here: http://ks6.me/tpZZ4
  • Anonymous
    March 29, 2021
    SMS
    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
  • Anonymous
    March 29, 2021
    Unknown
    Australia
    Caller: msg from TNT

    caller msg from tnt to pay $3 before delivery and arrange for delivery date
  • Anonymous
    March 25, 2021
    SMS
    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>
  • Anonymous
    March 22, 2021
    Unknown
    Australia
    Received text message

    63760
    Express delivery AU-73M10C29 to 614010901013 delivery today. Authorise delivery and other options here; then link to click

    dodgy
  • Anonymous
    March 19, 2021
    Scam call
    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.
  • Anonymous
    March 16, 2021
    SMS
    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?
  • Anonymous
    March 16, 2021
    SMS
    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
  • Anonymous
    March 16, 2021
    Scam call
    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>
  • M
    March 16, 2021
    SMS
    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
  • Anonymous
    March 16, 2021
    SMS
    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
  • Anonymous
    March 2, 2021
    Unknown
    Australia
    Caller: Message

    Text message saying i came 2nd i a draw and to hit the link and claim your prize

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Spam Score
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19 complaints this year

19 total complaints

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