Wally about Your social security is suspended

Left message asking to call 347-809-3468 stating my social is suspended and a legal claim is initiated! Weird! Decided to ignore this one.





Julian about IRS tax scam and threat

Voicemail from 610-973-5102. I will be arrested it says if I dont call them and settle a tax claim by the IRS. FRAUD!

CooperMa about Bureau of Credits

530-402-8852 called. Recorded voice. Sounded like "Bureau of Credits" ...wanted me to admit I owe money on an unidentified loan! Trash! Blocked this number!

Durian about 860-516-6266 Fake Back Brace Offer

Got a similar offer for free back brace provided I share medicare information!! The call came from 337-545-5943

Rakesh about Missed Call Fraud 22364470489

I got multiple missed calls. Two or three rings and it stops. This must be some scam. Prompting people to call back??? Looks like an international number +22364470489

DSummers about DVLA https://dvla.company

DVLA messaging to tell you about refund of excess tax paid! Want you to go to a scam website https://dvla.company posing as DVLA!

[email protected]? Got this shitty message! "GoodNews! Your Mobile Number Won £486000GBP Samsung UK/MALAYSIA Promo Draw. To Validate & Claim Prize EMAIL us. Your Winning Unique ID: YW8203; Name; Address and Telephone number to: [email protected]"


Email with attachment loaded with Virus!

Dear Customer,

Thanks for using DHL Delivery
DHL Airwaybill NO: 435450811
Origin: CHINA

What is attached?
This email contains the following attachments:
· 1 set of DHL transport label and document of the consignment note.
· 1 shipment receipt.
· 4 customs invoices (only if requested).

Access the shipping documents?
Kindly find attached shipping documents.

Thanks for shipping with DHL

Redd about 208-321-3622 fake Debt Collector

I was called and told to pay up a medical bill which was not mine! I don't keep any bills unpaid for long. This call is a scam. Hang up if they call you!

Phil about 925-781-9022

You have won $500 worth free travel vouchers from Costco! Fake Costco member offers! Beware! This has nothing to do with Costco. You could get scammed into paying for a bogus travel package!

Walters about 757-772-6592

The caller said I won money from American Dream Foundation. Asked me to pay taxes $7500 to receive 750,000 prize money! Told him to ply his stupid trick elsewhere!

Joel about 757-474-0692

The caller said there was a subpoena against my name based on a civil complaint and that I need to call or have "your lawyer" call them! As if we retain lawyers whole year round! Nasty scare tactic indeed!

Arlene about Student Loans of America 866-230-0121

The female said her name was Betty Thompson! But she had a fake accent and was certainly an alien or an illegal immigrant trying to scam you

Bad Scam about 406-686-1817

This is my favorite scam robo-call. The bad grammar in the robo-call makes me laugh every time. So much a non-english speaker who just used a translation engine and then make a robo phrase out of it. I just want to have them keep calling so I can get a good laugh every time. Who would believe this was real. No gov't employee calls it your "social" over a phone line. duhhhh

Jake about 8558903239

Fake Directv marketer. Offers 50% discount on future bills if we send him 5 months advance! Cool scam!

Jarred about Officer Catherine Richardson

Left voice mail posing as a. FBI employee. Attempts to scare you to extort money

Beena v about 9489191900

Telephone harassment. Nusiance maker

Albert about 8885438393

This is linked to mightyvods scam...

badAreby about rewardgifts.info

cash loans no credit check military student loans 1000 payday loans military financial loans

Anne about Officer James Morrison, CRA

Officer James Morrison. From various 613 (area code) numbers. I have blocked several of them. They keep calling.

scammers about Mighty Vidz

they are like barely high school & college kids who just started the scam and didn't aware or don't have any of knowledge of credit card and how chargebacks work. i think they are pretty fcked now.

Henry about Internet Security Alert! Code: 055BCCAC9

I suppose to have borrowed money and now plan to sue for loan.

YAKUZA about 085272062017


Your RC: SGNR00116392 has been issued April month ration for the total Rs.113 i.e. Rice:15 kgs(free),Wheat:6 kgs(free),Ragi:0 kgs(free),Jowar:0 kgs(free),Sugar:0kg(Rs.15),Poil:0ltr(Rs.25),Salt:0kg(Rs.2),Dal:kg(Rs.38) NIMMA RC SGNR00116392 GE May-18 Ralli 21KG AKKI, 1KG TOGARI BELE, HANCHIKE MADALAAGIDE.NEEVU Rs.38.00/-MAATRA NEEDUVUDU these are the messages coming from april2018

kalpana about +919816970367


Srini about 7840817267

Many missed cals

Ghh about 456

Tex send

Aman about 7431998188

Received a call from+91743199818 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM for registration send aadhar number and pan number details CONTACT US 7431998188. Thanks ." and he have my latest purchase information from snapdeal

Abhishek about +919631830114

Received a call from+919631830114 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM The registration service charges-6500 details please CONTACT US +919931138718 ,180030020155 Thanks ." and he have my latest purchase information from snapdeal.

Nasir sk about 8001150158

Kanutia, Birbhum ,731213

Lisif about 18885438393

Unsolicited message uses my entire name and says

Lauren about Isnt this your friend?!

Got a fake message with phishing link from 650-309-4706. It says "Isn't this your friend?! on a youtube link.

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

Jane Nel about 844-455-8243

HealthIns: Jane, IMPORTANT - Please Call Regarding Your Medicare Coverage to Avoid Penalties. Call 844-455-8243 or text STOP.
Mon 5:00 PM

Kishore about Rs 97520 Tax Payment was Deducted

I got email "Rs 97,520 Tax Payment was Deducted From Your Account" It came from Income Tax Dept .

Dear Sir,

Your Tax payment was successful. Rs 97,520 has been deducted from your
Net banking Account. Kindly download and view your receipt below
attached to this email.

Admin, Income Tax dept.

There is an attachment which I think is VIRUS. Take care!

Velsingh about Velsinghvaskela18548 @gmail.com

Velsingh vaskela ???? ?????? ??????? ???? ????? ???? ?????? ????? ???? ????? ??? ?? ????? ?? ??? ??? ????? ?? ????? ??? ?? ???? ??? ??? ??? ???? ???? ????? ?? ???? ?? ????? ????? ???? ??? ???? ??

Locke about svcust4u.com 18554560228

Svcust4u.com 18554560228 is a scam. I got this charge amounting to $48. No idea what Svcust4u.com is.

Regis about Audible adbl.co/bil US

I have been charged &15.98 twice though I haven't ordered any Audible product. Audible adbl.co/bil US. This is certainly a scam.

Polly about Pegasus Virus

Message on my phone screen says my iOS account is infected with Pegasus Virus! And I need to call Apple Support to block my images and data from being stolen. The number shown was : 844-444-4163

JamesW about 844-308-9011

Fake "Apple Support" Saying my iPad is hacked! Middle eastern voice. Possible a woman from India... Beware! Scam

Kathy about WCmonBudgetsaver

What is this charge? WCmonBudgetsaver? I find this on my card and they are stealing small amounts regularly.

Srinivas about 6203042916

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

I got this fraud, fake, scam email supposedly from YAHOO! Bad grammar. Bad spelling! Total scam!

" Your Account Will Be Deactivated

Hello Alice,

This Is To Inform You That Your Request On: 11/07/2018 2:05:20 P.M. To Remove Rour Rccount From Yahoo server has been approved

and will initiate in one hour from the exact time you open this message. Regards.

ignore this message to continue with email removal or

If this deactivation was not requested by you

Please reply us."

GrahamM about Ppt.li/secure VZW Suspension Notice

Fake message. I don't have a Verizon account!
"VZW Suspension Notice. Unauthorized VZW usage account. Avoid service suspension, by confirming account details link: ppt.li/secure"

MenZes about Irl.co/dl [email protected] 18554785527

I just received this message with a potential scam link. Beware! Dont Click! “Hey there! Someone you know sent you a compliment! Find out what they said - irl.co/dl
Reply INFO for info, STOP to stop messages. Support : [email protected]

Lisa about internetprofit.org

Received a voicemail that Amazon is hiring 23 people to work out of the comfort of their homes, and directs me to go to internet profit.org to "complete"my application. I haven't started an application. Does Amazon know someone is using their company's name to scam people?

Lori about Oregon

Suspicious voice message asking you to go to internetprofit.org as Amazon is hiring 23 people in your area to work from the comfort of your home. Well spoken American sounding voice on the other end. I did not respond as I have not applied for any such position.

Adam about 4693891590

Just had an extremely similar run in as Brice described- this “Travis” guy claims to be from Texas, and wants an “online arrangement” to send $500/week in exchange for constant erotic pictures and videos. I googled his name and number and found this site so just went along with it some more to see how far it would go... He asks for all financial information- even began demanding my social security number claiming he needed it for “security reasons to transfer funds.”
I blocked him after this as it was just getting too creepy and the tone of his messages changed to be angry.
Do yourself a favor- avoid this man and this phone number!

shravs about +3250717

Someone is repeatedly calling from +3250717 suspicious number and aren't speaking anything

FrannK about Microsoft Mailbox Backup Failed!

I received an email which appears to be from Microsoft but from a fake ID. "Our records show that your mailbox backup failed with your email provider, Sign Microsoft Corporation backup Agreement to avoid loss of data." Has an attachment which certainly is infested with Virus! Dont open!

jayy about 17039912676

A voice mail: we are currently hiring 23 people in your area for Amazon dot com from the comfort of your home please visit our website internet profiting today to finish your application that's internetprofit.org thank you.

Rmax about Global Sweepstakes International

Call saysing you won Global Sweepstakes International. A million dollards could be yours.. you need to call them to process the claim! WOW! that's fraud..

HarryN about www.vv0fd.kfl.pw

Received this spam message. "FRM: Brynn MSG: www.vv0fd.kfl.pw??? gt0cu69 bed. I love you so damn" Better dont check out www.vv0fd.kfl.pw! Virus?

Cheryl about 750

Rec'd a call on my phone telling me Amazon has hired 23 people in my area and to go online to internetprofit.org to finish my application. These people need to get a life. First of all...I haven't filled out a job application online...secondly, why just 23 people? If this crap was so hot they would have more than that.

Natalie about 205-378-6670

They left me a message that Amazon was hiring 23 people that i need to go and finished my application.

JoS about JoS

Internetprofit.org is a scam pretending to be Amazon hiring in my area and directing me to this website. Phone number they called from was ?+1 (410) 989-4470? ( Hydes, MD)

Sharon about Sharona

I received a voicemail on my phone advising me Amazon was hiring 23 people to work from home in my area.

Taking my money with out my consent out my bank account hell no that's my money and I want it back

CookT about ANC*ARCHIVES.com

ANC*ARCHIVES.COM is taking money out of my VISA. I didn't susbcribe to their service.

RickG about WC*MONESSN

I have been hit by totally unautorized, unknown charges appearing as wc*monessn. Cant figure out what the hell this is. They have taken out $29.95 twice

Melissa about 6145598564

She said her name was Woodall Diane and wanted my full name to see if I was on data base list for being a winner for federal government grant.I asked several times to give a site information or something so I see for myself if any of this was true or not and they went on about getting to fill out information on the text they were requesting. Examples were mothers maiden name, annual income etc. They sent me a pic of some woman. I tried calling the number and it just rang until some kind of voicemail came on stating that the text subscriber you are requesting is not available to leave name and number

SamDan about attrocks.com

Message says I won $100 from AT&T and I can claim it by going to AT&T website and gives this fake site as link! attrocks.com. Beware! Scam to gather your AT&T account info!

Mosche about Rapid Recovery Solutions

I was threatened with wage garnishment if I dont contact "Rapid Recovery Solutions" and pay off some loan which I never ever had!

Advance America represented by SemRad Law Firm asking me to pay over $6,000. Long winding email. Sounds like foreign!

Orouke about emtsmdeposit-ca.com

Received this text. "291.32 $CAD received. Deposit your funds via the secured link below. And gives the website link www.emtsmdeposit-ca.com" What does this mean?


YOUR PACKAGE WAS UNDELIVERABLE! Please Type "YES" to receive an immediate call back or contact us directly at 1-352-541-3194. Thank you. Type "YES" for a call back.

Lisa about 1.405.543.2442

I was left a voicemail in reference to Amazon hiring 20 people to "work from the comfort of your home". Told me to go to"Internetprofit.org for finish my application. I am pretty sure this is a spam call.

YOUR PACKAGE WAS UNDELIVERABLE! Please Type "YES" to receive an immediate call back or contact us directly at 1-352-541-3194. Thank you. Type "YES" for a call back.

Regine about Voxbone

Scammed me 300 dollars. Said he will transfer 3,000. Never did

Elisa about 6143291865

??, what is the purpose of it when will they gain I'm confused but I won't respond

Roger about BELLAVEI

I was trapped into ordering product by a Facebook ad for skin nourishment cream. The website BELLAVEI.com has not send the product. But they are billing me every month. Lost 30 Euros already. Left with no alternative but to get my card company to block them

Fave about US Immigration

Got a call from Office of Inspector General, Department of Homeland Security (DHS) . The caller said I have been investigated for immigration violations and I can avoid deportation by paying a fine. The man had Indian accent. He told me to speak to a superior who also was an Indian man. I said this sounded like a scam and I would call DHS directly, he hung up!

MarthaG about Fake BioSlim Colon Cleanse

I found this free trial offer for BioSlim Colon Cleanse. Just pay £2.95 postage. But you need to share your banking details. Beware guys! Read the text in unreadable faint text! They have the "catch" in there. Almost got me too. They would charge £79 after 14 days and every month after that! So take care!

Porter about Dennis Law Group

This group of scamsters have been sending me lengthy emails threatening to have me arrested if I dont send money! This is absolutely crazy! They have nothing to prove that I owe money to their clients.. in fact they don't even give name of a specific client but says they represent hundreds of lenders! So what?! This is a scam. An illegal attempt to extract money! Dennis Law Group Scam

Max about instantcashforu.net

FAKE! Fraud loan company says I owe them money. Never heard of this Bullshit company instantcashforu.net let alone take any loan from them

Amanda about MTN VuClip

I didn't subscribe for Vuclip. MTN is eating my airtime with unauthorized VuClip subscription. MTN.. take this out or I would file a formal complaint

Tate about Home Securities Promotions

Promotion of Home security solutions with a BIG discount offer. Hardly the stuff any sensible guy should touch!

Shellie about 2307 NE 4th St D104

Hi Shellie Singleton,we like you confirm the delivery of the Market Research survey letter that was delivered to your provided address by postal service.This is Mr Torres From Market Research Inc.

Steph about 647

My phone didnt receive a call (not in my caller display anyways), but when I listened to my new voicemail today it was a man with an indian accent claiming to be Officer James Morris and that I needed to call him back or basically face the consequences,that I cant let this go or else something bad will happen!!

Vittal about 100500135618

Nimma rc

Kodanda about 8197508696

I want this

Chris about TN-bill4tn.com

I was told yesterday I would get refunded all the money an I got a few back but didn't get close to what I was told an jus trying to figure out why

I received an email from Paul Smith (Accounts Dept) of Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348-5028

The loan email states I have to pay certain $$$$ to Cash Advance or I would be in deep trouble. I haven't replied, suspecting scam.

kate about 205-860-6967

Says: "Shane, Borrow as much as 5k to pay off DBT or anything else you need. See here . Respond stop 2 cancel.

My name is not shane and I've blocked these texts 4 times now.

B about +16139279726

left message pretending to be CRA (but never saying that they are), asked me to call back right away and not disregard message.

cary about 60031

secretsalescodes.com said they take £4.50 a month i did not agree to this will call bank if it goes off my mobile or account

Sheila about 424-261-4233

Alert for fake Craigslist buyer using 424-261-4233 number. Wants to buy item with money order and offers extra $50 to reserve item. This is a scam.

Noel about Fake Telephone Preference Service, UK

01202402014 : Fake Telephone Preference Service. Need to pay them to protect one from nuisance calls.


01618503294 - Fake HMRC threat to send taxes or face arrest!! SCAM!!!

RandP about Technical Department of Telstra

0890387451 - "Telstra" calling. Foreign accented woman. Says "Your internet service has been hacked. I will connect you to the support team" I kept the phone on the table and went for a stroll.


02068566658 - Accident compensation Insurance claim. Said I dont have to pay anything to them. Sounded like a scam

Sugar about BT Customer Services

Calls from
0014247875660 , 01893399397 to say it,s BT and my router has been hacked and an engineer need to attend to it immediately or BT will switch off my broadband

Fairly about WANNACRY

My computer screen froze with a message alerting about WANNACRY virus. All my data will be lost it said. I need to call 1-844-442-4144 to resolve and be safe. I called my boyfriend instead who said he will take care of this scam.

April about Rolandiatoursltd.com

Offered a Part time Travel Assistant job with rolandiatoursltd.com. I was supposed to book tickets and mail them to their clients. They would send checks in advance I was told. And when the first check landed it was 1200$ in excess of what they claimed they were sending. I was told to cash and send $1200 to someone. I grew suspicious and the bank helped me expose the scam. The check was bad. The scam was detected before I cashed the check. Hope my story will help others!!

Stefan about Tnwbill.com VALLETTA MH

Unable to understand why they have charged me. Who is this company tnwbill.com VALLETTA MH?? I didn't buy anything from tnwbill.com. How can they access my credit card and steal €57.3??

Marks about 732873

Not on AOL. Got this gem! 553456 is your AOL verification code.

MaryX about 578277

We miss you here at Blush Yogurt! You get BOGO 50% off on your next visit! Reply YES to claim

Pattis about DRI.AVGTE

They took $44.99 from my credit card account though I hadn't ordered or renewed anything .. I don't even have AVG Anti Virus

Frank about Fake Crypto Give Away offers on Twitter

To express our gratitude for your support, we are starting the giveaway for 5,000 ETH to the community! To get yours, just send any amount between 0.5-5.0 ETH to our address below to get 5-50 ETH back. The transaction will be executed automatically by using a smart contact! Don't worry if you're late, your ETH will be sent back!

Srin about HP-TRADES

Multibagger Pick - Buy THIRANI PROJECTS LTD (BSE Code:538464) @ CMP 36.70, Short Term TGT 115 & Final TGT 245 in 20 Weeks SL 35 Minimum Qty Buy 2500 Shares.


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


What are the popular SMS/Text Message Scams?

Spam texts (SMS Messages) are sent by computers, bots or apps programmed to spit out hundreds of messages every minute. Scammers expect only a very small percentage of recipients to respond. To increase the chance of successful hits, scammers flood mobile phone networks with millions of messages. Their ultimate aim is financial gain by defrauding unwary recipients who respond assuming that the spam text message they received is legit. Report at Myrmillo.com.

It's important for you to be aware of various types of SMS scams and hence be guarded.

Lottery / Sweepstakes Spam Texts

The fraud business of making money by sending spam SMS commenced with "lottery winner" scam! It's wide spread across the globe. Unwary recipients are amazed to hear they have been "randomly" selected to win a large prize. Scammers use names of well known corporations including Coca Cola, Pepsi, Apple, Microsoft to make the text appear legit. Report at Myrmillo.com.

Bank Account or Credit / Debit Card Suspension

Text message disguised to make it appear as if sent by your bank or your credit card service provider could make the recipient call back or click a phishing link, all designed to steal account credentials. Deceived users panic when they are alerted by unauthorized debits. Report at Myrmillo.com.

Fake Loan Spam Texts

Scammers send bogus messages informing users that their loan application is approved and to get back to them, to receive funds in their bank accounts. The deceived user ends up making an advance fee payment for a loan which never existed. Dubious websites collect loan applications and pass on the phone numbers of unsuspecting customers to criminal networks, for a fee. Report at Myrmillo.com.

Bogus Debt Collection Spam Texts

Fake debt collectors and bogus law firms, send out messages about unpaid debts. Same message is sent to thousands of people, at the same time! Someone who may have defaulted on a loan could get scammed into believing that the message, is in fact, from his creditor and end up paying money which does nothing, to reduce his debt. Report at Myrmillo.com.

IRS, HMRC Tax Demand Scam

In US, Canada and the UK, messages demanding tax payments are a major source of fraud. The messages are largely sent out by scam operators in foreign countries who have local agents to collect "tax" from panicking tax payers. Once a tax payer reverts, the fake tax agents threaten arrest & to freeze bank accounts. Report at Myrmillo.com.

Free Grant Money Spam Texts

Like tax fraud, grant money texts also originate largely from foreign shores. Scammers assures victims that they were selected by the Government due to their clean criminal record and for not being bankrupt!! You would wonder how anyone could fall for such stupid scam! But according to the FTC, every year, citizens collectively lose millions of dollars, in this scam. Report at Myrmillo.com.

Unauthorized Charges

People complain of receiving sudden alerts from their banks or credit card providers about debit of money (usually in small denominations, under $100) which they had not spent or authorized. The unauthorized charges are often result of a preceding phishing scam where the user would have unknowingly shared his banking info with scammers. Report at Myrmillo.com.

What About Myrmillo?

Professional fighters in ancient Rome, equipped with specified weapons and armour were called gladiators. Myrmillos or Murmillos were a type of gladiators easily identified by the helmet they wore with a stylized fish on the crest. Their primary weapon was sword and they carried a large, rectangular body shield. Their left legs were protected by metal greaves and arms by leather shields. They were fierce fighters. Myrmillos.com is here to protect you from spam, fraud and cyber crimes!

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