SPAM TEXTS PHISHING LINKS SMS SCAM
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!
Got a similar offer for free back brace provided I share medicare information!! The call came from 337-545-5943
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 with attachment loaded with Virus!
Thanks for using DHL Delivery
DHL Airwaybill NO: 435450811
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
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!
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!
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!
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
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
Fake Directv marketer. Offers 50% discount on future bills if we send him 5 months advance! Cool scam!
This is linked to mightyvods scam...
cash loans no credit check military student loans 1000 payday loans military financial loans
Officer James Morrison. From various 613 (area code) numbers. I have blocked several of them. They keep calling.
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.
I suppose to have borrowed money and now plan to sue for loan.
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
Many missed cals
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
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.
Kanutia, Birbhum ,731213
Unsolicited message uses my entire name and says
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.
HealthIns: Jane, IMPORTANT - Please Call Regarding Your Medicare Coverage to Avoid Penalties. Call 844-455-8243 or text STOP.
Mon 5:00 PM
I got email "Rs 97,520 Tax Payment was Deducted From Your Account" It came from Income Tax Dept .
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 vaskela ???? ?????? ??????? ???? ????? ???? ?????? ????? ???? ????? ??? ?? ????? ?? ??? ??? ????? ?? ????? ??? ?? ???? ??? ??? ??? ???? ???? ????? ?? ???? ?? ????? ????? ???? ??? ???? ??
Svcust4u.com 18554560228 is a scam. I got this charge amounting to $48. No idea what Svcust4u.com is.
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.
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
Fake "Apple Support" Saying my iPad is hacked! Middle eastern voice. Possible a woman from India... Beware! Scam
What is this charge? WCmonBudgetsaver? I find this on my card and they are stealing small amounts regularly.
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
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."
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"
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]
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?
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.
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!
Someone is repeatedly calling from +3250717 suspicious number and aren't speaking anything
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!
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.
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..
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?
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.
They left me a message that Amazon was hiring 23 people that i need to go and finished my application.
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)
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
ANC*ARCHIVES.COM is taking money out of my VISA. I didn't susbcribe to their service.
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
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
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!
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!
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.
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.
Scammed me 300 dollars. Said he will transfer 3,000. Never did
??, what is the purpose of it when will they gain I'm confused but I won't respond
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
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!
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!
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
FAKE! Fraud loan company says I owe them money. Never heard of this Bullshit company instantcashforu.net let alone take any loan from them
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
Promotion of Home security solutions with a BIG discount offer. Hardly the stuff any sensible guy should touch!
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.
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!!
I want this
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.
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.
left message pretending to be CRA (but never saying that they are), asked me to call back right away and not disregard message.
Alert for fake Craigslist buyer using 424-261-4233 number. Wants to buy item with money order and offers extra $50 to reserve item. This is a scam.
01202402014 : Fake Telephone Preference Service. Need to pay them to protect one from nuisance calls.
01618503294 - Fake HMRC threat to send taxes or face arrest!! SCAM!!!
0890387451 - "Telstra" calling. Foreign accented woman. Says "Your internet service has been hacked. I will connect you to the support team" I kept the phone on the table and went for a stroll.
02068566658 - Accident compensation Insurance claim. Said I dont have to pay anything to them. Sounded like a scam
0014247875660 , 01893399397 to say it,s BT and my router has been hacked and an engineer need to attend to it immediately or BT will switch off my broadband
My computer screen froze with a message alerting about WANNACRY virus. All my data will be lost it said. I need to call 1-844-442-4144 to resolve and be safe. I called my boyfriend instead who said he will take care of this scam.
Offered a Part time Travel Assistant job with rolandiatoursltd.com. I was supposed to book tickets and mail them to their clients. They would send checks in advance I was told. And when the first check landed it was 1200$ 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!!
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??
Not on AOL. Got this gem! 553456 is your AOL verification code.
We miss you here at Blush Yogurt! You get BOGO 50% off on your next visit! Reply YES to claim
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
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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
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 information2017-11-18 22:40:22
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
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
SPAM TEXTS PHISHING LINKS SMS SCAM
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.
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.
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.
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.
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.
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.
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.
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.