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SPAM TEXTS PHISHING LINKS SMS SCAM

Bank Account Fraud

Dobero P about 410100002

____________
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 "refu

Jim Lake about CRSCR is a money taken rip off to hurt

____________
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 "refu

Robson about Midweekpay.com

_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
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 credit or hear back within 5-7 days. While I wait, I will be contacting my state attorney general's office and reporting the company.
Got text from Miles saying he could 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 410100002

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

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)

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)

rivera o about 1-410-200-506

MSG:A deposit in the amount of $504.00 is being made available to your
(Con't) 2 of 3
debit card account on 06/23/20. As a reminder, EPPICARD will never ask you to e-mail us personal information such as pin numbers, card
(Con't) 3 of 3
numbers or passwords. (End)
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)

Pete A about [email protected]

This person belongs to a big criminal network.
They have thousands of gmail adresses also hotmail adresses. I Give the ones I remember and IP adresses
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.27
74.125.197.26
104.47.66.33
104.47.55.161
104.47.18.97
104.47.56.33
104.47.126.33
104.47.36.33
104.47.14.33
104.47.55.33
104.47.17.97
104.47.13.33
104.47.5.33
104.47.74.33
104.47.10.33
101.47.1.33
Be careful with These people They Scam absolutely everything you can Scam. Paypal scams using ” family and friend” so you cant get refunded when you dont get the product, cash app scams, bit coin scams, gift card scams, romance scams, even scamming as part of the IRS and selling US classified information to foreigners.

Peter about [email protected]

There is a group of scammers Who scams just about anything. I remember a few email adresses and a few IP adresses. Stay away from them.
Email adresses
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
These are just a few email adresses They Scam from thousands of other gmail adresses.
The IP numbers for this scamgroup are
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.27
74.125.197.26
There is not a Scam this group does not do so watch out. Romance Scam, PayPal Scam, giftcard Scam, cashapp Scam, extorsion, entry into bank accounts, even selling classified US information to foreigners.

Cindy about 26435

same text recieved as the ones stated above . Unsolicited ofcourse and no i did not click on the link for midweekpay. I really wish we could do away with messages like these. i know there is a genius among us who could come up with a real solution. I would love to see some of these individuals exposed for their attempts to scam people. I am not sure how people live with themselves. I dream of a day when there are no desires to cause others aggravation, fear, loss or other forms of harm.

sivaram 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

domingue about Midweekpay.com

receiving spam mail using my address and no one lives here by this name

Codey about Midweekpay.com

3 messages asking to confirm a direct deposit

Mark about 1-410-200-506

1 of 2
FRM:CustomersMsgs
SUBJ:Info CustomerIDZ1249
MSG:@MobPNC : There is a HOLD on your Account with us. Review your
(Con't) 2 of 2
account info; http://0xb64a044a/?Online,PNC,COM=ACTION8. Regards . (End)

Above is the message I received.

melo0031 about IMO. Lets Video Chat on imo spam

jvgj

Becca about [email protected]

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 [email protected]

Kim Burr about SCRHUG.COM 888-983-5075 NH

I didn't authorize this amount coming out of my account!!!!
I want it put back in!!!! Period!!!!!
I'm notifying my bank!!!!!

Julia about Kehoe Financial Group

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.

ThomaS about 68829

Got a message saying funds will be removed from my bank account! and gave a link to click. I tested that link and its a dangerous virus infected page! BEWARE! Here is the message "Your funds (8500.25 GBP) will be removed unless you access your account within 24 hours: http://uq4.one/3HeOwK"

Gayld about [email protected]

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

Azhaguve about VK-RBISAY

Dear sir,
My name is Azhaguvel, I'm 14th July recharge airtel unlimited back 448 rupees apply via airtelapp 9629833537 this is mobile number. Money sent from my net banking reference OTHPG819511333822, OTHPG819511997471. two time detected amount. Until now notyet rebund. So many time I called they said. 10 days. Till now i didn't get money. Please arranged me sir.

Srinivas about 6203042916

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

Lori Pac about Midweekpay.com

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.

Kelly about CRSCR.com

I woke up check my bank account and these people took my money out 39.90 not cool at all

mary about 1-410-200-506

Notice saying my bank account will be closed Alert*****

Henrik about HQE*PAID-ME.COM

They have stolen 1495 swedish crowns from me

Cork about BNZ Tax Refund mobile .bnz.center

Got this fake BNZ message! "Dear BNZ Customer, You have received a tax refund Mobile Banking Login: http: //mobile .bnz.center"

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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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