Fund Transfer Scam

DaleK about 202-280-3758

The message reads: "The $450.00 (CAD) from MYA ROBERTSON sent on June 19 2022 has now been verified you may now deposit your funds"

Miranda about 26435

Account check
Money transfer: 08/19
Amount: in range 500 - 3025
For: Rodrigo


James about

Bank account ending in **** Transaction awaiting approval On name (my real actual last name) Provide

I received 3 different texts!

Zack about 55702

Hi This is Jennifer from Account Support. Don't forget to confirm your transfer amount! View Here: P.S. Processing Closes Soon.

They sent this same thing twice but last time instead of Jennifer it was another name. Not falling for this scam

Chris about 55702

E-Sign Required: Your Confirmation is Required for Processing your Transfer. View Document Here: Thank You!

These people need to be prosecuted. We need better laws.

Liz C about 1-410-200-506 Wells Fargo CIP Message

FRM:WesternUnion GO> .
SUBJ:USD 292.92 Money Transfer.
MSG:Ready To Pick Up. Follow The Link. MSG#1939128.¿

Pissed O about

39.95 taken 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!!!


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


Copyright 2018 © All Rights Reserved.