About "Fund Transfer Scam"Text, SMS Messages
View user posts about "Fund Transfer Scam". Beware of spam text and spam sms messages and unwanted phone calls. You could end up losing money or vital personal / financial information, in message scams. Don't interact with the senders! Report spam messages here.
SPAM TEXTS PHISHING LINKS SMS SCAM
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
Initiate: https://MidweekPay.com/kvsd23mh6
Stop2stop
James about Midweekpay.com
Bank account ending in **** Transaction awaiting approval On name (my real actual last name) Provide https://MidweekPay.com/rmrZqN
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: http://370.bz/3/045E-YNTPW 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: http://370.bz/3/035B-HGM3K 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> https://is.gd/HdA6wj .
SUBJ:USD 292.92 Money Transfer.
MSG:Ready To Pick Up. Follow The Link. MSG#1939128.¿
Pissed O about CRSCR.com
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!!!
- Total Records: 7
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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 00:55:13Millions 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 22:40:22In 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 22:27:50Stopping 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 22:03:32SPAM TEXTS PHISHING LINKS SMS SCAM
