The misspellings gave it away. I am not sure what a "trasnfer" is, but I don't want it.

"Helllo, this is Tara. Please Click the Link and Confirm your Trasnfer Today at MoneyNow. Don't Miss Out. Click Here: http://370.bz/3/04VW-113Y63 Thank You!"

Check for 2000 deposit in bank for You LOL

Your CHASE CARD ********* services are suspended! http://jmjaey.com

Kanaramsan42@gmail.com
6300665943

I DID GET A CHECK ON 8/1/2019 I WENT TO MY BANK AND THE TELLER SAID THIS IS A SCAM I WILL NOT CASH IT

FRM:8981497489
MSG:Today, 25th of July, All Facebook users are required to reconfirm their account: http://m.facebook.com-try-6158950749.lineascreativas.com

E-Sign Priority: Don't Miss Out. Confirm Your Transfer. You Still Have Time. Click Here: http://370.bz/3/04E9-12C27F P.S. Time Sensitive Offer.

jvgj

Ur mobile NO has WON 500, 000/GBP & apple laptop in the COCA - COLA COMPANY UK LIVE PROMO 2019 :

Ss

ATTENTION



Find Your Warrant Copy: MLBB-45824S2 will be going to release



This is last chance for you, to hold this Case File you must submit a minimum payment of $800.00



This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.



CASE NO: FGTM-98524L2

Amount Outstanding: $1300.00



We have sent you this warning notification about legal proceedings but you failed to respond on time now. If you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.



Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.



You can email back to get the payment mode:cashadvancedebttsolution22@gmail.com



We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.
Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Lucky for me, I checked this group out. I received instruction sheet and $2000 check. It seemed so real, I first thought it was. Bad news.

FRM: Walmart Customer Loyalty Gift MSG:... Http://wykym0.com/ifpvr
Got a text and when I call the number it is not available or disconnected. Scam. Do not click on the link

I’m being billed $39.91 and I have never used this

mahal qng aiza

Hi! Stacy here from EasyLend. Your new offer is ready! Select up to 10K Wire. See Here: http://sfs4.co/UU7Rydj Thank you.

We need better laws so these people can be prosecuted.

Your Uber code: 1762. Reply STOP to +1 415-237-0403 to unsubscribe.

Molly from Apple saying "suspicious activity in my Icloud account"...FIVE calls in about three hours!

I don't have Apple....

Yall keep trying to take money out of my account and right now I am missing money I don't know what this is or what company this is but I'm sick of it yall need to refund me my money ASAP

Your RC: HAS14111013 has been issued October month ration for the total Rs.38 i.e. Rice:28 kgs(free),Wheat:0 kgs(free),Ragi:0 kgs(free),Jowar:0 kgs(free),Sugar:0kg(Rs.15),Poil:0ltr(Rs.25),Salt:0kg(Rs.2),Dal:kg(Rs.38)

Text messages not send

Now into the pet scam business. This guy will send you a bogus cashier's check for his purchase including the $$ for his arranged shippers. He will ask you to pay the shippers via MoneyGram. You will be dumb enough to do it. His fake check will bounce. You will lose your money. if you manage to not to lose all of it he will threaten you via continuous messages, etc. Moneygram names = Andrew Gregory and Gregory Smith (Pittsburgh PA). Additional email KennJackson37@gmail.com

Spam! Text from this number reads:
FRM:tracyot
MSG: and greetwith them http://www.f7rqf.nt8.dy5.loan 8I34cg9

received an email from fordj@2046@gmail.com they where saying it was urgent to contact them, not to ignore. In the long run, they had a fake cancer story blah blah blah, 2 million bucks later. I didn't bite. I told this person they're a scammer an should be ashamed of themselves using a cancer story and that I have reported them. So beware.

Their product is bogus. The while Walmart gift card is bull shit. They FRAUDELENTLY charge my credit card now they will reap what they have sowed. Stay away from them

This is a company that participates in fraudulent activities. When you call the number you get put on hold for an hour and then you speak too someone who is either rude or does not speak English. I never authorized this and now they won't give my money back!

A deposit which is protected by TDS needs your attention. Please click https://goo.gl/hD62ra to activate your account. Activation code: Mi41NjI4Ggg

Took 39.95 yesterday morning. No permission I never use my card on the internet. Just for reasons like this. I want my $$ back can't even cancel the request. BS

get google verifictaion email

You like 69???
Let's chat on phone, {(434)_460_4958} text me ...
Get nude pic and real number.....

Same story as Jessica.Nuhydrate is a total scam using Joanna Gaines as a come on. Please don't fall for it.

They created a fake bank check and stole $1300 out of my business bank account. I still don’t know how they got the account number.

Received this sms in Malaysia. SKYLINK FINANCIAL GLOBAL RESOURCE BUSINESS LOAN up to ~ RM5000-RM500,0000 PROJECT FUNDED up to ~100,000,00 MBB RHB HLB recommend customer can take 10% commission

CASE FILE #: HA5 -3265301

DUE AMOUNT-$997.77



Respective Debtor,


This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.



It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:



1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)



If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.



WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.



If you are looking to resolve this matter then kindly respond back on Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.?



Thanks and Regards

Karen Miller

I got an SMS without interacting with HDFC Bank giving an OTP asking to create ATMPIN! This is FRAUD.

"One Time Password (OTP) for debit card ending 6523 is 367796. Pls use this OTP at HDFC Bank ATM (language selection screen) to create your ATM PIN before 05Jan19"

Hotspringravelling.com.
2nd prize $200000AUD. Apparently received in error. Claim to make exception with approval from sponsor who is http://www.amandaaidenholdings.com/english_version/index.html
Just have to transfer $4K to allow transfer of funds if you sign NDA. Kenny Lim Kenny.Lim@hotspring travelling, bunch of crooks.

It was a robotic call trying to tell me I could make 10K per week by doing some "work at home" tasks. Certainly a scam to get you to pay an advance for the bogus "instruction" kits!

US$24.95 scammed off my credit card. I don't know who WC Budget Savers are. This is pure evil.

Bogus offer! Beware!! "You are now eligible for 0% financing. Press 1 to activate it. This offer is only available for the next ten minutes."

I got a similar one from NO DELAY CASH. Dont know whether this is legitimate. Most unlikely. You may end up losing money instead of getting a loan!

" http://m.nodelaycash.co.uk/5UnKKx1C Loans upto £2000, payable over 1 to 36 months with NO UPFRONT FEES "

SUPER POUND LOANS! Bogus loan offers!
You are APPROVED to apply for £200+ (http://www.superpoundsloans.co.uk/get-loan?s7116&k=346c51d8&t=4) Bad credit OK. 305.9% APR SEND TXT SM to 88440

Text message received from 954-736-9304 . This was about a free Walmart shopping Card. All of US$1,000! And provided a bogus link to click to "claim" your gift card.

Special Alert Agnus! Dear Valued WalMart Customer, U just won a no cost 1000 USD worth of Shopping GiftCard. Get now at th2i.us/winn

Wanted me to call back 206-279-8769 to discuss issues related to my tax filing. And if I dont call them, I will face "consequences"! SCAM! Dont call back. Not the IRS.

I ordered a product for a free trial. I was to be charged only $4.95 s&H. But they went on to hit me with $89.95 after 4 weeks. No response from them at all. Does anyone know how to cancel and get out of this mess?

I saw their ad on Facebook for a Adidas Yeezy 700 waverunner. Price was good and I ordered. But I received a fake adidas product after 3 weeks. Since then have not been able to get them to send me a return address neither am I getting a refund. This is scam.

This seem to be a popular scam. I got the same SMS today reported by ThomaS. The link to click was http://uq4.one/3HeOwK. Don't click! Virus! Take care!

Fake job offer! Beware!! From: voloshinavb@liotech.ru ATTN:

Hitachi Tokyo Iron & Steel Ltd would like to offer you an opportunity to represent our company in areas of accounting and finance. We believe your expertise would be very useful in moving our projects in a right direction and possibly grow our business frontiers. Please let us know if you would be interested in learning more, because our company is looking for capable hands to work with as our foreign business representative.

It would be a great pleasure to hear from you.


Best regards.

Gorou Takeshi
President
Hitachi Tokyo Iron & Steel Ltd
Hitachi Omori 2nd Building
Minami-Oi, Shinagawa-ku
Tokyo, 140-8573, Japan
Tel: +81-3-4579-0656
Fax: +81-3-4579-0600

I too am getting these spam mails with subject as Verifi, Supsup, Dong. The from field is Google, Facebook, Superman, Greymore etc!

I received a text saying I have unclaimed medicare benefits. And to contact them. Suspected scam!

Sent me this message with a dangerous virus link to view. Fido text fraud. " 14530 bk (10001) FID0-MSG You have received a payment! See : http://188.166.166.189 View the link above for details. Opt-out send STOP "

Left message asking to call 347-809-3468 stating my social is suspended and a legal claim is initiated! Weird! Decided to ignore this one.

Voicemail from 610-973-5102. I will be arrested it says if I dont call them and settle a tax claim by the IRS. FRAUD!

530-402-8852 called. Recorded voice. Sounded like "Bureau of Credits" ...wanted me to admit I owe money on an unidentified loan! Trash! Blocked this number!

Got a similar offer for free back brace provided I share medicare information!! The call came from 337-545-5943

I got multiple missed calls. Two or three rings and it stops. This must be some scam. Prompting people to call back??? Looks like an international number +22364470489

DVLA messaging to tell you about refund of excess tax paid! Want you to go to a scam website https://dvla.company posing as DVLA!

gbsm@gmx.ch? Got this shitty message! "GoodNews! Your Mobile Number Won £486000GBP Samsung UK/MALAYSIA Promo Draw. To Validate & Claim Prize EMAIL us. Your Winning Unique ID: YW8203; Name; Address and Telephone number to: gbsm@gmx.ch"

I found this scam charge on my credit card statement. $59 stolen and it appears as FRG*NFLSHOP.COM 8776357467 FL. I havent shopped online for a month!

Email with attachment loaded with Virus!

Dear Customer,

Thanks for using DHL Delivery
DHL Airwaybill NO: 435450811
Origin: CHINA

What is attached?
This email contains the following attachments:
· 1 set of DHL transport label and document of the consignment note.
· 1 shipment receipt.
· 4 customs invoices (only if requested).

Access the shipping documents?
Kindly find attached shipping documents.

Thanks for shipping with DHL

I was called and told to pay up a medical bill which was not mine! I don't keep any bills unpaid for long. This call is a scam. Hang up if they call you!

You have won $500 worth free travel vouchers from Costco! Fake Costco member offers! Beware! This has nothing to do with Costco. You could get scammed into paying for a bogus travel package!

The caller said I won money from American Dream Foundation. Asked me to pay taxes $7500 to receive 750,000 prize money! Told him to ply his stupid trick elsewhere!

Left voicemail informing me about suspension of my social security account since it has been "compromised" (Hmmm...) You dont get voicemails from the SSA! And that too without identifying me by my name!

The caller said there was a subpoena against my name based on a civil complaint and that I need to call or have "your lawyer" call them! As if we retain lawyers whole year round! Nasty scare tactic indeed!

The female said her name was Betty Thompson! But she had a fake accent and was certainly an alien or an illegal immigrant trying to scam you

This is my favorite scam robo-call. The bad grammar in the robo-call makes me laugh every time. So much a non-english speaker who just used a translation engine and then make a robo phrase out of it. I just want to have them keep calling so I can get a good laugh every time. Who would believe this was real. No gov't employee calls it your "social" over a phone line. duhhhh

Fake Directv marketer. Offers 50% discount on future bills if we send him 5 months advance! Cool scam!

Left voice mail posing as a. FBI employee. Attempts to scare you to extort money

Telephone harassment. Nusiance maker

This is linked to mightyvods scam...

cash loans no credit check military student loans 1000 payday loans military financial loans

Officer James Morrison. From various 613 (area code) numbers. I have blocked several of them. They keep calling.

they are like barely high school & college kids who just started the scam and didn't aware or don't have any of knowledge of credit card and how chargebacks work. i think they are pretty fcked now.

I suppose to have borrowed money and now plan to sue for loan.

15

Your RC: SGNR00116392 has been issued April month ration for the total Rs.113 i.e. Rice:15 kgs(free),Wheat:6 kgs(free),Ragi:0 kgs(free),Jowar:0 kgs(free),Sugar:0kg(Rs.15),Poil:0ltr(Rs.25),Salt:0kg(Rs.2),Dal:kg(Rs.38) NIMMA RC SGNR00116392 GE May-18 Ralli 21KG AKKI, 1KG TOGARI BELE, HANCHIKE MADALAAGIDE.NEEVU Rs.38.00/-MAATRA NEEDUVUDU these are the messages coming from april2018

Spam

Many missed cals

Tex send

Received a call from+91743199818 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM for registration send aadhar number and pan number details CONTACT US 7431998188. Thanks ." and he have my latest purchase information from snapdeal

Received a call from+919631830114 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM The registration service charges-6500 details please CONTACT US +919931138718 ,180030020155 Thanks ." and he have my latest purchase information from snapdeal.

Kanutia, Birbhum ,731213

Gymgopi82@gmail.com 8489091476.
Job message

Crdrpt.Com took $39.90 from my card without authorization!!! No idea who these people are not how they got my information. Not easy to get
My money back going to dispute it through the bank and have to cancel my card!!! Be careful check your account because they will scam you out of your money!!!

Unsolicited message uses my entire name and says

Got a fake message with phishing link from 650-309-4706. It says "Isn't this your friend?! on a youtube link.

Received fraudulent check from your address. Why screw with a sick, elderly lady.

Got this message multiple times! "Buy Gold below market prices. Protect your assets against stock market. Reply YES to be sent private pricing. Plus Free Book Benefit of Gold!!"

HealthIns: Jane, IMPORTANT - Please Call Regarding Your Medicare Coverage to Avoid Penalties. Call 844-455-8243 or text STOP.
Mon 5:00 PM

I got email "Rs 97,520 Tax Payment was Deducted From Your Account" It came from Income Tax Dept .

Dear Sir,

Your Tax payment was successful. Rs 97,520 has been deducted from your
Net banking Account. Kindly download and view your receipt below
attached to this email.

Sincerely,
Admin, Income Tax dept.

There is an attachment which I think is VIRUS. Take care!

Velsingh vaskela ???? ?????? ??????? ???? ????? ???? ?????? ????? ???? ????? ??? ?? ????? ?? ??? ??? ????? ?? ????? ??? ?? ???? ??? ??? ??? ???? ???? ????? ?? ???? ?? ????? ????? ???? ??? ???? ??

Svcust4u.com 18554560228 is a scam. I got this charge amounting to $48. No idea what Svcust4u.com is.

I have been charged &15.98 twice though I haven't ordered any Audible product. Audible adbl.co/bil US. This is certainly a scam.

Message on my phone screen says my iOS account is infected with Pegasus Virus! And I need to call Apple Support to block my images and data from being stolen. The number shown was : 844-444-4163

Fake "Apple Support" Saying my iPad is hacked! Middle eastern voice. Possible a woman from India... Beware! Scam

What is this charge? WCmonBudgetsaver? I find this on my card and they are stealing small amounts regularly.

I got call from this number as calling from State Bank of India, when I ask which bank started scolding me.

I got an unsubscribe message every time I enter an Angel Rodriguez from Chelan Wa. Works at crunch oak in Cashmere Wa. I get this to my mail to message he owes me money.

I got this fraud, fake, scam email supposedly from YAHOO! Bad grammar. Bad spelling! Total scam!

" Your Account Will Be Deactivated

Hello Alice,

This Is To Inform You That Your Request On: 11/07/2018 2:05:20 P.M. To Remove Rour Rccount From Yahoo server has been approved

and will initiate in one hour from the exact time you open this message. Regards.

ignore this message to continue with email removal or

If this deactivation was not requested by you

Please reply us."
---------------------------------