• Anonymous
    June 8, 2021
    SMS
    Australia
    Identity Theft - data stealing attempt. SMS: "Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: c.6i7v.com/kikWZ"
  • Anonymous
    June 11, 2021
    Unknown
    Australia
    Just received a text message with a link and ask me to pay customs $2 before delivering my parcel. It looks real at the beginning because I was waiting for a delivery. However, custom means from overseas and that creates suspicion and after checking this site. I determined that is a scam and possibly phising.
  • Anonymous
    June 11, 2021
    SMS
    Australia
    Fake SMS asking me to "Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: [web address here]"

    Complete BS.
  • Yasser
    June 9, 2021
    Unknown
    Australia
    Caller: I don’t know

    Yasser - I tried texting and calling. Your number 0478 179 308) was this weeks Winner of our Cash Bonus http://uremiw.com/jWAZpso
  • Anonymous
    June 7, 2021
    SMS
    Australia
    Caller: 0477 768 540

    Hello - Your item is being held at our intl forwarding centre please follow instructions: h1i.me/kFiMH
  • Donna
    June 7, 2021
    Unknown
    Australia
    Received the following text msg: Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: h.3iq4.com/kFXQC
  • Anonymous
    June 7, 2021
    Unknown
    Australia
    phony TNT arrival message with tracking link
  • Anonymous
    June 6, 2021
    Unknown
    Australia
    Texted me saying "Please confirm your credentials for drop off today, otherwise your order will be send back to the vendor:" with a link to some unknown location.
  • Anonymous
    June 2, 2021
    Unknown
    Australia
    Check if this is a hoaxer
  • Riffraffmama
    June 2, 2021
    Scam call
    Australia
    Caller: Spam fake sms

    Fake sms about an order I supposedly tytmade, designed to make you contact them so they can try and trick you into a scam where they “accidentally overpay” a (fake) refund they pretend to pay into your bank account and make you buy them gift cards to repay the “overpayment” which never existed except in the scammer’s sleight of hand fake screen shots. You lose your own money in this scam, because you cannot get a refund for a used gift card (the scammer will obtain from you the gift card information like card number and pin and will straight away strip the card of its value) and because it isn’t a direct payment to a company and you received goods in exchange for your money, your bank/Visa/MasterCard are unlikely to perform a chargeback.
    Do not fall for this scam and its many variations. If someone wants gift cards as payment there is something very wrong. Cease communication with them immediately and report the incident to Scamwatch.
  • Chris Rose
    June 1, 2021
    SMS
    Australia
    They sent me a post tracking number & asked me to pay $2.48 to get my parcel sent & only had 29 minutes to do it. ????
  • Anonymous
    May 31, 2021
    Unknown
    Australia
    Caller: Bitcoin

    Trying to drum business

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11 complaints this year

11 total complaints

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