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SPAM TEXTS PHISHING LINKS SMS SCAM

Bank Message

Santhosh about 919692516780

I got this message from State Bank Of India. "Dear SBI user your SBI Netbanking will be blocked today please click here on the link. http://srve.duckdns.org/SBILOGINPAGE. Immediately update your PAN CARD" This is fake ..phishing message. Dont click that link

rajma ch about Amazon Fake. Your account is locked

____________
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refund request" for all charges and that I should get such cr
Got this fake email. The from address interestingly is [email protected] Take care!!

"We lock your Amazon account and hold all your last orders.

We took this action, because the billing information you provided did not match the information in the card issuer file.

To unlock your account, you can click the button below and proceed with identity verification to prove that it is your account.

Verify Account

We appreciate your patience with our security measures.

Thank you for your attention.

Best regards,
Amazon Help Center"

rivera o about Amazon Fake. Your account is locked

Got this fake email. The from address interestingly is [email protected] Take care!!

"We lock your Amazon account and hold all your last orders.

We took this action, because the billing information you provided did not match the information in the card issuer file.
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)

CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)

monishka about Midweekpay.com

Got text from Miles saying he could
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)

CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)


get me $1,080 by early Wednesday. In the link it said Midweek Payday. I responded 'but can you suck your own d*ck? That was two weeks ago, haven't heard back yet. Evidently that's an effective way to stop them. LMFAO!

rivera o about Kehoe Financial Group

The person that call was so rude and laughing at me. He Told me I will louse my job
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)


if I refuse to pay a ticket from Florence… and ai never drove in Florence in my life! I started to cry and the man started to make fun of me. He had all my information and told me they will take my money no matter if I want to pay or not and then hang up the phone on me. I was sad for 1 week and now finally find the courage to share.

HDFC about VKHDFCBK

Your hdfc account number xxxxxxx5554 has been credited rs 55000/- from estelar hospitality

Jon about

FRM:PNC Alert - Ring:844-532-5955
SUBJ:$120.47 Transaction was initiated.
MSG:Reply 1 to confirm or call if fraudulent. IDNo:10638417334

Ashawnna about Midweek pay

Client:Garland
BankABA:
IBV check-denied
Try other bank to increase chances for LOAN
Secure: https://MidweekPay.com/xm6dpjq3f
stop2stop

rann about Text message

Have you registered a nominee for your bank account? Nomination helps in easy settlement of claim of deceased depositor(s). For more, missed call on 14440

Amaris about Midweekpay.com

Got this today. It’s kinda annoying and I hope whoever’s doing it gets Covid.

Transfer Date 09/04
Number: 121049
ZIP:
Name: Little
Initiate: (removed link from midweek pay)

Stop2stop

sharon s about Midweekpay.com

I do not know why I am getting text messages from yall I have not file for no midweekpay though yall I would like for yal to get it all straight and I did not recive any cards from yal please look in to all of this and email me at [email protected],com thank you very much,,,,,,,,,, and it said electroic deposit #746342 I did not apply for any of this yal need to fix this

quan about 26435

CaShDelivery for Becerra
Amount: up to 3025
Date: 07/17
In State:
Activation: https://MidweekPay.com/3ge2fnmsk

Stop2stop

sunil about VM-RBISAY

Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440.
pls ???? tell what is this....

Pradeepr about VM-RBISAY

Fraudent transaction in your bank a/c.Notify your bank immediately.For more details give a missed call on 14449.
Is it a fraud

Evan about 410100002

FRM: AT&T
Credit card is locked. Please call **********

Rajeev K about VK-AXISBANK

I just got the same SMS from AXIS bank. I too do not have loan with Axis bank . Looks like this is a EMI scam.

JaiK about VK-AXISBANK

I have Savings account with Axis bank but no Loan Account. But I received this SCAM text message. Beware!

"Attn: Your EMI for Loan A/C PHR000804693872 is initiated. Pls keep your bank a/c funded. Since 10th is holiday, EMI will be debited on next working day."

Megan about 55702

Message received on Aug. 12, 2019

"Hello, this is Trish. Please Click the Link and Confirm your Transfer Today at WestCredit. Don't Miss Out. Click Here: http://370.bz/3/04VR-11808R Thank you!"

Patriot about 55702

Sign Online to Complete you New Transfer! Click, Login, Sign. Easy as That! Time Limited Link: http://370.bz/3/03RK-YD4W4 Thank You!

Poopypan about 55702

I have received 2 messages from them one on 6/21/19 that stated I had to confirm my account...hit this link, and then again today 6/24/19 stating I have many new offers...follow this link... horrible!

Genia about 55702

The text said that my account had a new limit and was ready to be transferred

SHELLY M about CRSCR.com

When i logged in chase bank I saw a charged 39.90 that i didn't authorize it called cancel was told I would get my money back on Feb. 9th I didn't get my money back as of today they said I only had 7 days which I didn't know and didn't use the service praying on people plus chase was no help beware can't trust no one bad people.

Jain about VKHDFCBK

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"

Ghh about 456

Tex send

Nasir sk about 8001150158

Kanutia, Birbhum ,731213

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News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32
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SPAM TEXTS PHISHING LINKS SMS SCAM

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