• Anonymous
    March 26, 2021
    SMS
    Australia
    Caller: Text message

    Hello - Your order has been held at our forwarding depot. Please follow instructions here:
  • Peter
    March 23, 2021
    Scam call
    Australia
    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.
  • Anonymous
    April 1, 2021
    Unknown
    Australia
    Looks like a scam _ don't click
  • Anonymous
    April 9, 2021
    Unknown
    Australia
    Order held at processing depot - it's a scam
  • Anonymous
    April 5, 2021
    Scam call
    Australia
    Same as all the above
  • Lloyd
    April 4, 2021
    Scam call
    Australia
    Order held at forwarding depot, a scam.
  • Mike
    April 3, 2021
    SMS
    Australia
    Scam call claiming to be TNT asking for $4 for customs payment before releasing
  • Anonymous
    April 1, 2021
    Unknown
    Australia
    Same for me: MsgInfo
  • Anonymous
    April 1, 2021
    SMS
    Australia
    .Subject: msginfo>
    Hello - Your order has been held at our forwarding depot. Please follow instructions here:
    <link>
  • Alan
    March 31, 2021
    SMS
    Australia
    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
  • Anonymous
    March 31, 2021
    SMS
    Australia
    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
  • Anonymous
    March 31, 2021
    Unknown
    Australia
    Scam about a parcel
  • Anonymous
    March 30, 2021
    Unknown
    Australia
    Order held at depot - scam URL
  • Anonymous
    March 30, 2021
    Scam call
    Australia
    Scam text - phishing
  • Kate
    March 30, 2021
    Scam call
    Australia
    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>
  • Anonymous
    March 30, 2021
    Unknown
    Australia
    Express parcel AUPOSTIP11 to [Correct name], delivery TODAT. Authorize delivery and shipping options.

    Used a weird http

    Got to be a scam
  • AP
    March 29, 2021
    Scam call
    Australia
    Caller: No name

    Final Notice: Balance due. Verify by 7pm to avoid loss. Phishing.
  • Anonymous
    March 29, 2021
    SMS
    Australia
    Received Text saying my order has been held at our forwarding depot and to follow instructions at this dodgy looking link.
    Blocked them now
  • Anonymous
    March 28, 2021
    Unknown
    Australia
    MMS message saying my order is held at a depot, with a link to a fake FedEx site asking to pay customs fee. Scam.
  • Anonymous
    March 27, 2021
    SMS
    Australia
    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.

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Spam Report Card
Spam Score
100.00%

25 complaints this year

25 total complaints

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