• Anonymous
    March 22, 2021
    Unknown
    Australia
    Scam SMS claiming to have an order being held at depot with a 'click the link' to see details.
  • Anonymous
    March 19, 2021
    Unknown
    Australia
    Caller: 0498 541 378 txt message

    ask you to provide address&credit card info for delivery ... it's a scam !
  • Anonymous
    March 22, 2021
    Unknown
    Australia
    Claimed to have a package
    Australia post scam
  • Carlbrian
    April 14, 2021
    Unknown
    Australia
    Message stated there was a delivery at a forwarding depot. Scam.
  • Anonymous
    April 14, 2021
    SMS
    Australia
    Your parcel has been held at our shipping centre. Please follow instructions here: http://ks3.me/NzVqF

    .me is the Internet country code top-level domain for Montenegro.
    Dead give away as a scam. Block and delete
  • Anonymous
    April 14, 2021
    SMS
    Australia
    SCAM SCAM SCAM
    SMS message "Hello (my name) your first transaction has been approved. You need to login to your account to verify and confirm" (link)
    This is a new angle. this is my 5th sms in 6 days of this type (all the others were about a parcel delivery), another number to block. They're like a dog with a bone once they get your name and number they don't seem to give up. Never follow links from unknown callers regardless of the promised rewards.
  • Anonymous
    April 13, 2021
    Unknown
    Australia
    Got a message saying I won 3rd prize in an eBay draw. Scam.
  • Anonymous
    April 13, 2021
    SMS
    Australia
    MMS SCAM Message reads:
    <Subject: infomsg>
    Hello - Your order has been held at our forwarding depot.
    Please follow instructions here:
    www.someBSscamlink
  • Anonymous
    April 13, 2021
    SMS
    Australia
    Caller: 0498 541 378

    Scam number, claiming you have a held parcel and asking you to clink on a link
  • Anonymous
    April 12, 2021
    SMS
    Australia
    SMS message. Used my name in salutation. Parcel held at shipping centre. Instructions in link.
    Did not open, however I am expecting a parcel to arrive and wonder how they got my name?
  • Anonymous
    April 12, 2021
    Scam call
    Australia
    Scam - "Your parcel has been held at our shipping centre. Please follow instructions here ....."
  • Anonymous
    April 9, 2021
    SMS
    Australia
    MMS titled RouteA Didn't turn on data to download now blocked
  • Anonymous
    April 8, 2021
    Unknown
    Australia
    I got a text message just saying "RouteA" with a link to download.
    Thanks everyone for your messages, I've deleted the sms and blocked the number,
  • Anonymous
    April 1, 2021
    Scam call
    Australia
    SMS claiming to be TNT and that a package is at their depot.
  • Anonymous
    April 1, 2021
    Prank call
    Australia
    Same as the others. I got an SMS with a link. Do not open it!
  • Anonymous
    April 1, 2021
    Scam call
    Australia
    Caller: 0498 541 378

    Just got a text from them about an order being held at depot. seems like a scam
  • KS
    April 1, 2021
    Scam call
    Australia
    Caller: Received a sms

    I got a message about” an order held at our forwarding depot”
    Haven’t opened it and checked online for number. Scam
  • Anonymous
    March 31, 2021
    Unknown
    Australia
    Scam text message with:
    Hello - Your order has been held at our forwarding depot. Please follow instructions here: (Link).
  • Anonymous
    March 31, 2021
    SMS
    Australia
    It is scam suggest you block and delete
  • Anonymous
    March 30, 2021
    SMS
    Australia
    SMS stating "Hello - Your order has been held at our forwarding depot. Please follow instructions here" and then lists www address.

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29 complaints this year

29 total complaints

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