Fraud Messages

BOZZx about 1-888-791-1082

Fake Document Delivery threat - “This is not a solicitation. Please listen to this message and it's entirety this message just to notify you that we are making a final attempt to deliver certified documents to you.

These documents require your signature. Should you not be present to sign for them we will be forced to record the attempt to deliver and return all documents back to the issuing party. If there is no response from you by the end of the business day they will continue without your participation.

To schedule a better time for delivery of service you'll need to contact 1-888-791-1082 or press one to speak to your case manager now. This call has been recorded as the second attempt to deliver the documents you have been notified”

Shanker about VK-KARFCS

My mobile 9449331948 don't have ration card but every month SMS coming please stop.

JulieLed about 55702

LIVE - Fashion Street Fire?¤†?¤—????¤¤ ?¤‰?¤§????¤µ?¤?????¤¤ ?¤??¤??¤???‡?¤??¤? ?¤?????¤?????¤??¤??¤¤?¤?????¤??¤? ?¤«??…?¤¶?¤? ?¤?????¤?????¤°????¤??¤???? ?¤µ????¤??¤??¤?

Kesar Si about VK-KARFCS


Nicole about 1-410-200-506

MSG:Your account has been disabled!
Please read this ASAP:

Sharon W about [email protected]

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!

Pastormb about 55702

New card, add cash, miles, points or rewards applied directly to your account.

Stacy about CASE NO: FGTM-98524L2

Funny how each of these complaints all have the same case No?? you would think the scammers would change it up a little.... I get one of these at lease once a month for over a year now via email, told them to contact my attorney and they never reply back...

Jennifer about CASE NO: FGTM-98524L2

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 $600.00
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.

Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, 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: [email protected]
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.

Drock about 12402758825

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 : View the link above for details. Opt-out send STOP "

Denise about Your social security is suspended

Voicemail stating my SSN was used fraudulently to scam the State and legal action is initiated! It suggests that I call 214-272-0201. Another scam by lousy immigrants? The accent suggest so!

DSummers about DVLA

DVLA messaging to tell you about refund of excess tax paid! Want you to go to a scam website posing as DVLA!

Albert about 8885438393

This is linked to mightyvods scam...

Robert about CASE NO: FGTM-98524L2

Failure to answer call (never received one) in March 2015 on FRAUD

Asking for payment (email of 25 Sep 2018) of 600.00, or got to court for 6700.00

kirankum about VK-KARFCS

I am getting sms every month u have received ration from karfcs. Not understanding what going on.

Vikas R about VK-RBISAY

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


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

pamela about

Just got the voice mail, to finish my application on their website; to make money with Amazon. The true is you don need them to make money with Amazon. You can go direct with Amazon and build your own website. Why pay to SCAM you?


0200094200 - Called and said it's the HMRC and I need to pay taxes immediately. Demanded £545 be loaded on prepaid card

Charge about Fake Crypto Give Away offers on Twitter

THIS IS A FAKE! "Friends ! Who wanna participate in a free ether give away? To get yopurs simply send 0.3ETH to our address and we will send back 3 ETH to you!"

JamesH about Car Wrap Scam

Asking to call 1-602-753-8693 to have my car wrapped in Redbull Ad and receive $300 weekly pay. Is this legit??

Logan about [email protected]

We have been trying to reach you urgently. For more details reply strictly by email to : [email protected]


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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