Money Transfer Scam

whatever about stop text from midweekpay

stop text

Mary about 26435

Received several messages about difference Money Transfer amounts, which are using my last name and reference link -

Jason about

I am not the person to mess with, I am got the name used and contacted that person , Stop using my info, i am strapped for cash and my boy is sick, If your scam harms me that i may not be able to help my little boy.. you know the wrath of a pissed father protecting their child. I will raise hell and rain fire...stop this shit now. I am pissed.

Rini about 1-410-200-506

1 of 3
FRM:[email protected]
SUBJ:Deposit Alert
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)

Jane about 55702

Your E-Transfer is waiting for E-SIGN. You still have time to confirm. 10K MAX Thank you.

LM about 55702

Account Alert : You have 4,205 in funds are ready for E-SIGN. Click Here: Text STOP to end.

dpartain about 55702

E-Sign Required: Your Holiday Transfer Request is Ready! Sign Here: Thank You.

Leah about 55702

E-Sign Required: Your Confirmation is Required for Processing your Transfer. View Here: P.S. Time Sensitive Offer.

AO about 55702

"Log-in Request: Your Account is waiting, one las step! Select your Amount. Up to 10K Max. Sign Here: Thank You!"
I replied "STOP"
They replied " You have been opted out of all subscriptions: No more messages will be sent."

I never signed up with i don't know what that even is.

Rachel about 55702

Good Morning, Please confirm you transfer wire request. Select 1K to 15K. See Here:

Nicole about [email protected]

Like everyone else, was sent a check. Smart enough not to fall for it, but did start doing a bit of research and found out almost a detailed location on where this particular number is coming from. If anyone is in Texas, they are in La Coste! Off Madona Lacoste rd, close to wisdom! The names associated are Charles Erlandson and Mark Dickerson!

Wade about [email protected]

Almost went through with it until I googled the email. They wanted me to deposit the check and do a Wal-Mart to Wal-Mart transfer. Thanks for the heads up. It really looks legit. The check really made me think.

Dobb about [email protected]

Got message "AmountReceived-1.5BTC" and a link to Coinbase!! SCAM! You don't receive bitcoins out of the blue!

GBless about 9024028843

Got a message which appears to be from Rogers offering a refund provided I share my bank info! Yeah! Take it!


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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