- AnonymousMarch 26, 2021SMSAustralia
Caller: Text message
Hello - Your order has been held at our forwarding depot. Please follow instructions here: - PeterMarch 23, 2021Scam callAustralia
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. - AnonymousApril 1, 2021UnknownAustralia
Looks like a scam _ don't click - AnonymousApril 9, 2021UnknownAustralia
Order held at processing depot - it's a scam - AnonymousApril 5, 2021Scam callAustralia
Same as all the above - LloydApril 4, 2021Scam callAustralia
Order held at forwarding depot, a scam. - MikeApril 3, 2021SMSAustralia
Scam call claiming to be TNT asking for $4 for customs payment before releasing - AnonymousApril 1, 2021UnknownAustralia
Same for me: MsgInfo - AnonymousApril 1, 2021SMSAustralia
.Subject: msginfo>
Hello - Your order has been held at our forwarding depot. Please follow instructions here:
<link> - AlanMarch 31, 2021SMSAustralia
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 - AnonymousMarch 31, 2021SMSAustralia
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 - AnonymousMarch 31, 2021UnknownAustralia
Scam about a parcel - AnonymousMarch 30, 2021UnknownAustralia
Order held at depot - scam URL - AnonymousMarch 30, 2021Scam callAustralia
Scam text - phishing - KateMarch 30, 2021Scam callAustralia
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> - AnonymousMarch 30, 2021UnknownAustralia
Express parcel AUPOSTIP11 to [Correct name], delivery TODAT. Authorize delivery and shipping options.
Used a weird http
Got to be a scam - APMarch 29, 2021Scam callAustralia
Caller: No name
Final Notice: Balance due. Verify by 7pm to avoid loss. Phishing. - AnonymousMarch 29, 2021SMSAustralia
Received Text saying my order has been held at our forwarding depot and to follow instructions at this dodgy looking link.
Blocked them now - AnonymousMarch 28, 2021UnknownAustralia
MMS message saying my order is held at a depot, with a link to a fake FedEx site asking to pay customs fee. Scam. - AnonymousMarch 27, 2021SMSAustralia
Caller: Txt message
I received a txt message saying my order has been held at our forwarding depot. Please follow instructions here (with a link) and pay the $3 customs to release your package from TNT/FedEx. Definitely ignored and deleted.
Spam Score
100.00%
100.00%
25 complaints this year
25 total complaints
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Anonymous on (02) 8780 4272
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I Called Back on (03) 8391 8771
I rang back the number (03) 8391 8771, spoke with someone who hung up right away
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