Posted on March 24, 2021 Caller type: Unknown Location: Australia
Me too... I'm not expecting any orders to be held at any forwarding depots. Definitely a scam! Don't click!
15 found this comment helpful
15
Anonymous
Posted on March 21, 2021 Caller type: Unknown Location: Australia
Got a message from this number for a package. Didn’t click on the link Just be careful don’t answer this number
5 found this comment helpful
5
Anonymous
Posted on April 1, 2021 Caller type: SMS Location: Australia
I got the same message this morning - suspected scam straight away as I haven't ordered anything for delivery this year. Do not open link....
1 found this comment helpful
1
Anonymous
Posted on March 31, 2021 Caller type: SMS Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://7l0.me/tRzL7
1 found this comment helpful
1
Anon.
Posted on March 31, 2021 Caller type: Scam call Location: Australia
Caller: 0498 528 492 Asking for $3 customs fee to release package from Depot. My Advice: This is a scam, do not provide personal details and block future messages
1 found this comment helpful
1
Anonymous
Posted on March 24, 2021 Caller type: SMS Location: Australia
I got that this msg...Monika, parcel: 200179462031 scheduled for tomorrow is waiting at distribution center - Your attention is needed now! ii2uqi.site/GYX5...scam scam scam
1 found this comment helpful
1
Anonymous
Posted on April 14, 2021 Caller type: Unknown Location: Australia
I got the same scam today. not clicking the link in the text message! Message deleted!!!
0 found this comment helpful
0
PA
Posted on April 14, 2021 Caller type: SMS Location: Australia
When you call this number you get a message that VM inbox is full! How does one find out who the carrier is and complain to them to shut number down!
0 found this comment helpful
0
PZ
Posted on April 14, 2021 Caller type: SMS Location: Australia
Caller: scrogoutsaw 14/4/21, 10:32am Received txt nsg 'Congrats, your B transaction has been approved: iiwal.club/rnzct3r.
0 found this comment helpful
0
Anonymous
Posted on April 13, 2021 Caller type: Unknown Location: Australia
infomsg Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://9gf.me.NJxYF
The link opens https://parcelcheck.intelligentsscanningsystems.link (fake TNT landing page) You have a pending delivery. Use your unique tracking code to track and receive your item.
THIS IS A SCAM DO NOT OPEN OR SEND ANY PAYMENT
0 found this comment helpful
0
Anonymous
Posted on April 13, 2021 Caller type: Unknown Location: Australia
Definitely a scam - don't click on the link - wonder how these people get our numbers and seriously getting over all these scam texts!!!
0 found this comment helpful
0
Anonymous
Posted on April 8, 2021 Caller type: Scam call Location: Australia
Caller: Andy Sent me this text message with a link which if you click on it hacks into your iPhone and steals banking code passwords, wi fi passwords and email passwords.
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Caller: Text from 0498 528 492 Says order has been held at forwarding depot. Link leads to TNT tracking number and says that your order is ready for delivery. Says you have to pay $4 custom duty and provide details. Pretty valid looking documentation. They will probably get some takers. SCAM!
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
Received an MMS, didn't know the number so didn't open. Rang the number. It said message bank full. DELETED MMS!
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Scam call Location: Australia
Most definitely a scam, I AM expecting a delivery but because there is no specific reference in the message, I become immediately suspicious. Remember how Aussies used to be helpful for an unknown caller? How many reports do the regulators need to investigate these scams? Why is the number not already blocked?
0 found this comment helpful
0
Anonymous
Posted on April 1, 2021 Caller type: Unknown Location: Australia
I just received the same message. Definitely a scam.
0 found this comment helpful
0
Anonymous
Posted on March 31, 2021 Caller type: Scam call Location: Australia
Caller: MsgInfo Sent an SMS: “Hello - Your order has been held at our forwarding depot. Please follow instructions here:”
I’m not expecting a parcel. I did a web search for the number and then blocked.
0 found this comment helpful
0
Sarah
Posted on March 30, 2021 Caller type: SMS Location: Australia
Caller: Unknown Got a message from “RouteA” There is a package(HARV572N0R) waiting to be collected by Sarah : http://0p0.me/t3txL You took one of the spots on our 15/03-list
No idea but how did they have my name?!
Have not clicked
0 found this comment helpful
0
Anonymous
Posted on March 30, 2021 Caller type: Unknown Location: Australia
Just had a message about an order wanted me to pay 3 dollars to customs to recieve it
0 found this comment helpful
0
Anonymous
Posted on March 30, 2021 Caller type: Unknown Location: Australia
Hello - your order has been held at our forwarding depot. Please follow instructions (LINK).
Comments on 0498 528 492
Anonymous
Posted on March 24, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 21, 2021Caller type: Unknown
Location: Australia
Just be careful don’t answer this number
Anonymous
Posted on April 1, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on March 31, 2021Caller type: SMS
Location: Australia
Anon.
Posted on March 31, 2021Caller type: Scam call
Location: Australia
Asking for $3 customs fee to release package from Depot.
My Advice:
This is a scam, do not provide personal details and block future messages
Anonymous
Posted on March 24, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on April 14, 2021Caller type: Unknown
Location: Australia
Message deleted!!!
PA
Posted on April 14, 2021Caller type: SMS
Location: Australia
PZ
Posted on April 14, 2021Caller type: SMS
Location: Australia
14/4/21, 10:32am Received txt nsg 'Congrats, your B transaction has been approved: iiwal.club/rnzct3r.
Anonymous
Posted on April 13, 2021Caller type: Unknown
Location: Australia
Hello - Your order has been held at our forwarding depot. Please follow instructions here: http://9gf.me.NJxYF
The link opens https://parcelcheck.intelligentsscanningsystems.link (fake TNT landing page)
You have a pending delivery. Use your unique tracking code to track and receive your item.
THIS IS A SCAM DO NOT OPEN OR SEND ANY PAYMENT
Anonymous
Posted on April 13, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on April 8, 2021Caller type: Scam call
Location: Australia
Sent me this text message with a link which if you click on it hacks into your iPhone and steals banking code passwords, wi fi passwords and email passwords.
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Says order has been held at forwarding depot. Link leads to TNT tracking number and says that your order is ready for delivery. Says you have to pay $4 custom duty and provide details. Pretty valid looking documentation. They will probably get some takers. SCAM!
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
DELETED MMS!
Anonymous
Posted on April 1, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on April 1, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 31, 2021Caller type: Scam call
Location: Australia
Sent an SMS:
“Hello - Your order has been held at our forwarding depot. Please follow instructions here:”
I’m not expecting a parcel. I did a web search for the number and then blocked.
Sarah
Posted on March 30, 2021Caller type: SMS
Location: Australia
Got a message from “RouteA”
There is a package(HARV572N0R) waiting to be collected by Sarah : http://0p0.me/t3txL You took one of the spots on our 15/03-list
No idea but how did they have my name?!
Have not clicked
Anonymous
Posted on March 30, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 30, 2021Caller type: Unknown
Location: Australia
Says I need to pay $3 customs fee - SCAM!
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