Comments on 0498 528 031

50.00%
Spam Score
0 complaints this year, 31 total complaints

0 complaints this year, 31 total complaints

Comments on 0498 528 031


Jane

Posted on March 22, 2021
Caller type: SMS
Location: Australia
Caller: Text message not a call claims to be delivery service

“Hello - Your order has been held at our forwarding depot. Please follow instructions here: http: “ (web address deleted’. I clicked the link which took me through a few a different web addresses before loading with an odd http address but a realistic looking tnt fedex page with a tracking number. Seems dodgy as I am expecting no deliveries at present and due to the http address being weird
21 found this comment helpful
21

Anonymous

Posted on March 24, 2021
Caller type: Scam call
Location: Australia
Caller: Texted - claiming to be delivery service

I received a text that mimicked an AusPost one that took me to a website saying I had a delivery. I wasn't expecting anything but I had a look anyway. They wanted to ask me for all my personal info and to pay a "delivery fee" to have "something" delivered.
TOTALLY A SCAM. DO NOT GIVE THESE PEOPLE YOUR INFORMATION.
3 found this comment helpful
3

Anonymous

Posted on April 7, 2021
Caller type: SMS
Location: Australia
Same message as above "msg info" in bold. Followed by "Hello - Your order has been held at our forwarding depot. Please follow instructions here:...." and then a dodge AF link.

I can clearly see it's a scam but i know many people, including older people would be tricked by this. It's terrible!!
1 found this comment helpful
1

Anonymous

Posted on April 2, 2021
Caller type: Unknown
Location: Australia
Received the same text as Jane. Didn't click on the link, just deleted it.
1 found this comment helpful
1

Anonymous

Posted on April 16, 2021
Caller type: Unknown
Location: Australia
Received same SMS message and as I was expecting a delivery from the US which was well overdue, I assumed it was held up due to a customs charge and legit. Ended up (unknowingly) subscribed to 'teleasyhops'. A subscription fee had been charged to my cc. First time I've ever fallen for something like this. Had to cancel my cc. Beware.
0 found this comment helpful
0

Anonymous

Posted on April 15, 2021
Caller type: Unknown
Location: Australia
Same Infomsg as most above. Scary though that it was addressed to me personally.
Didn't bother clicking the link
0 found this comment helpful
0

lopez

Posted on April 14, 2021
Caller type: SMS
Location: Australia
recieved a msg this morning.
"hello- your order has been held at our forwarding depo. please follow instructions here:" then gives a dodg link.
from the looks of it, its defiantly a scam, would never click such a link.
the weird thing is (and someone else above said the same) i have a parcel stuck somewhere in customs.
quite obviously my number is on the package, so one the delivery guys or customs officers must somehow be leaking our numbers for this scam.
0 found this comment helpful
0

Tina

Posted on April 13, 2021
Caller type: SMS
Location: Australia
Caller: Messaged

Exact same as Jane. I’m actually waiting for some deliveries so it looked possible, but then it brings you to a page to put your info that also advertises iphones, plus I looked up the tracking number on TNT’s website and it doesn’t exist. Certainly a scam.
0 found this comment helpful
0

Anonymous

Posted on April 13, 2021
Caller type: Unknown
Location: Australia
I have the same message and i know its dodgy.
0 found this comment helpful
0

Ange

Posted on April 13, 2021
Caller type: SMS
Location: Australia
Caller: 0498 528 031

Delivery scam - same as Jane posted in March.
0 found this comment helpful
0

Anonymous

Posted on April 13, 2021
Caller type: SMS
Location: Australia
This is the message I received, it is definitely a scam, do not click on the link or provide any info if you have:

“Hello - Your order has been held at our forwarding depot. Please follow instructions here: LINK HERE”
0 found this comment helpful
0

Sandra

Posted on April 12, 2021
Caller type: SMS
Location: Australia
Caller: Text message via 0498 528 031

<Subject RouteA>
Sandra, our March winners list (EBAY2597) has been announced. Your place: 3. This is the article: http://07m.meNfezN

Yep ... Sandra is my name but not going there ...
0 found this comment helpful
0

Anonymous

Posted on April 8, 2021
Caller type: Unknown
Location: Australia
Received a text message from this number
Content = "Hello - Your order has been held at our forwarding depot. Please follow instructions here: [http link]"

This is a scam. If you have received a similar message, delete straight away. Also do pass along the message to your older relatives or friends to prevent these scammer from succeeding their scam. You never know, but they might received such message in the future?
0 found this comment helpful
0

Charles' Pox Doctor

Posted on April 1, 2021
Caller type: Unknown
Location: Australia
Got the same bogus "we are holding your order at our depo..." BS today, as well as the old "thanks for your order, $299.99 will be direct debited...blah blah [you know how it goes] from some clowns (on 03 58 777 000) yesterday. Nobody should open such messages let alone click on any of the links they provide [you may be unwittingly opening a door for spy/malware] at least throw the number into Google or check on sites like this Reverse call, FIRST before doing so, ...you just might find out all about the number and be thankful.
0 found this comment helpful
0

Anonymous

Posted on March 31, 2021
Caller type: Unknown
Location: Australia
Same massage content as Jane - website looked like TNT/FedEx with tracking number included. Did not click on link as it looks fraudulent.
0 found this comment helpful
0

Eva

Posted on March 31, 2021
Caller type: Unknown
Location: Australia
I received a text message saying "Hello - Your order has been held at our forwarding depot. please follow instructions here not a call claims to be delivery service.
Its is a SCAM . DO NOT PASS ANY PERSONAL INFORMATION.
0 found this comment helpful
0

Anonymous

Posted on March 31, 2021
Caller type: SMS
Location: Australia
<Subject: msginfo>
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://8jv.me/tfB95

I didn't follow the link. I'm assuming it's a scam.
0 found this comment helpful
0

Anonymous

Posted on March 31, 2021
Caller type: SMS
Location: Australia
Same as Jane. Got the msg today, I am expecting a delivery but this is dodgy.
0 found this comment helpful
0

Anonymous

Posted on March 31, 2021
Caller type: SMS
Location: Australia
Got the same as Jane. Not going to click the link.
0 found this comment helpful
0

Kirsten

Posted on March 30, 2021
Caller type: SMS
Location: Australia
Received message with subject of "msginfo".
Text message saying "Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://v0i.me/tpToa".
Obviously a scam, didn't click on the link. Blocked number and deleted.
0 found this comment helpful
0

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