Report Spam Texts, Phishing Links & Suspicious Messages at Myrmillo.com
Spam texts can come from illegal telemarketers and fraudsters posing as genuine service providers. They entice victims to share personal and financial information or infect electronic devices to steal information, eventually causing financial loss
Maxine about 18009418492
Message asking to call 1-800-941-8492 because they seem to have detected some fraud activities on my card. Trash!
ABOUT
SPAM TEXTS PHISHING LINKS SMS SCAM
Got this email! Interesting! I don't have any loan with "Advance Cash Services" . It says from FCS LEGAL GROUP. And the mail ends with "ACS LEGAL GROUP"! MORONS!
"This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Fast Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUEARUS, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4896.47 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON 727-498-0151
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS"
Fake Document Delivery threat - “This is not a solicitation. Please listen to this message and it's entirety this message just to notify you that we are making a final attempt to deliver certified documents to you.
These documents require your signature. Should you not be present to sign for them we will be forced to record the attempt to deliver and return all documents back to the issuing party. If there is no response from you by the end of the business day they will continue without your participation.
To schedule a better time for delivery of service you'll need to contact 1-888-791-1082 or press one to speak to your case manager now. This call has been recorded as the second attempt to deliver the documents you have been notified”
Mousie about 26435
For: R******, with bank in CA
Amount: 1000 from lender
Complete verification process
https://MidweekPay.com/6emtda6cp
Lender require IBV check
Stop2stop
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
The latter is on a causeway, the South Devon Railway sea wall from Powderham to Dawlish Warren. The Exmouth to Starcross Ferry carries passengers across the mouth of the estuary during the summer months, linking the harbour at Exmouth with a pier adjacent to Starcross railway station on the South Devon main line.
At low tide, extensive mud flats are exposed, and these are an important feeding source for wading birds. Along with other rias in South West England, the Exe estuary is an important site for wintering waders. Dawlish Warren is a favoured site for birdwatching. The river has a low pH but does not suffer
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
The river's name occurs in Exeter ("fortress on the Exe") and many other settlements along its course, including Exford, Up Exe, Nether Exe, Exwick, Exton, Exminster, and Exebridge,[4] where it is joined by the River Barle. The seaside town of Exmouth is at the east side of the estuary mouth, and Dawlish Warren is at the west, with its long sand spit extending across the mouth.
The river fuelled Exeter's growth and relative importance in medieval times. The city's first industrial area was developed at Exe Island, which was created in the 10th century by digging a series of leats into the sandy and marshy land bordering the river. The island became home to numerous watermills producing paper and textiles
jamsns about Gfw*3 Gldscr.Com
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
The Old Exe Bridge is a ruined medieval bridge in Exeter, England. Built from around 1190 and completed by 1214, it is the oldest surviving bridge of its size in England and the oldest bridge in Britain with a chapel on it. The project was the idea of influential local merchants Nicholas and Walter Gervase, father and son. The bridge was at least 590 feet (180 metres) long and probably had 17 or 18 arches, carrying the road across the flood plain of the River Exe.
Len Faja about CRSCR.com
$39.90 payment at CRScr who is this mutha fuckers? I want my money back
I received a text message from Midweek Payout telling me that I could get
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
over $3,000 if I clicked on a link. They wanted my SS # just to prove who I am. I know who I am they don't need to know. I don't have much but what I do have I have worked hard for it. Why don't they get an honest job and work for what they want or need.
Our CEO, Mr. Dabao is asking if you are available for a brief discussion, could you please let me know so I can send you an overview. Thank you for your response. We want to improve our customer relations so we are essentially looking to form a working relationship with you based on Collecting payment for outstanding invoices and payment from future sales.
Many thanks,
Ms. Kennie Kem
Executive Assistant to LuLu Dabao
LuLu O. Dabao
Founder, AZ Int'l & DABAO Machinery.
Asia O: 15 Jinsha Main Road, Shijiazhuang, Hebei, China 071000
North America O: 2300 West Sahara Ave, Ste 800 Las Vegas, NV 89102
China & Hongkong M: +852 8193 0482 O: +852 8193 0827
Japan O: +81 345 790 656
www.dabaogroup.com
Scott about [email protected]
My wifes3 debit card was attacked last night around 3:00 am Pacific time. The amount was $59.30. I take this personally as disrespect towards my wife and myself. If you contact thsm allow them to know I'm not a person to cross.
Scott Pres DEFIANTOUTCASTS mc
They billed my pre paid card but no order number
Easter about CASE NO: FGTM-98524L2
This is to notify you that Easter Laramore is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1200.18
CASE NO: FGTM-98524L2
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan. Collection Associates Acs Inc Is a parent owner company of 476 Internet paydays Loan company. With all technical Proofs Company has filed a lawsuit in the county courthouse. You have to pay least $300 (25% amount of your outstanding amount as per FDCP Act-811) today for avoid the warrant and any legal action.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client ACE cash Financial Group Inc. Is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your a
Obviously, not my real name above. Does anyone have a phone number for midweekpay? If yes, Please post it in the comments of a message like this. It's ridiculous that midweekpay doesn't list contact info. They're a pathetic company that caters to coward-a$$ criminals
Find Your Warrant Copy
CASE FILE #: HA5 -32186
DUE AMOUNT-$997.77
Respective Debtor,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
If you are looking for resolve this matter then kindly respond back on [email protected] and speak to "Officer Brian Rosner" to resolve this issue ASAP.
?
Kindly Regards,
Officer Cathy Jones
Latest Tags
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 22:03:32
SPAM TEXTS PHISHING LINKS SMS SCAM
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.
