Reported Scam Messages Database

Browse detected scam messages reported by users. Search for specific scam patterns, phone numbers, or email addresses to protect yourself and others.

Showing 50 of 500 reported scam messages — Page 10

Scam message — Risk score 90/100

Hi ! Enjoying your free speed boost? Start with another treat from PLDT Home! Enjoy faster internet speeds of up to 50 Mbps for your PLDT Home account ( until for FREE. Now you can enjoy more meaningful connections at home with your family and live a full life at full speed. Per DTI Permit No.

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risk
Confirmed Scamsmsa699beca~

Scam message — Risk score 90/100

Hi! Your DND-related complaint dated 24 Sep 22 with reference no. and MUM- is registered. We assure resolution by 03 Oct 22 ! With regards to your DND-related complaint no. and MUM-, we found that the SMS/Call received by you was not promotional in nature. We have hence closed your complaint. Just in case you arent happy with our resolution, you can appeal at 198 (Toll Free) within .

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risk
Confirmed Scamsms4656163e~

Scam message — Risk score 90/100

Dear Customer your Sim card KYC has been Pending your sim card Will be locked within call Customer Care Immediately

90
risk
Confirmed Scamsms5f5a5c27~

Scam message — Risk score 90/100

Security Notice: There is currently an increase in phishing attacks via SMS, e.g., from alleged parcel services. This can result in high costs. Please do not open any links in SMS messages. Protect yourself from internet fraud! You can find more information and safety tips on our M-net information page notice.

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risk
Confirmed Scamsms626f763f~

Scam message — Risk score 90/100

You can trust this message came from

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risk
Confirmed Scamsms5ed46e6e~

Scam message — Risk score 90/100

Your request will be processed immediately. CS: *185*. "On the way to home and run out of credit? Contact *505 so you can keep in touch"

90
risk
Confirmed Scamsms9ba0a07a~

Scam message — Risk score 90/100

Dear Customer. Your AIRTEL SIM Has been Bloc,ked Due to KYC Update Within contact to continue rvice AIRTEL TEAM

90
risk
Confirmed Scamsms8636e886~

Scam message — Risk score 90/100

Dear Telenet customer, your invoice of € 6.14 is still open. Avoid disconnection, pay via:

90
risk
Confirmed Scamsms824a5cf5~

Scam message — Risk score 90/100

Thank you for your interest in Airtel! Your request for new Airtel Prepaid connection has been registered via Order No. 41-. We will reach out to you shortly.

90
risk
Confirmed Scamsms5ff2f05b~

Scam message — Risk score 90/100

Myproximus : Due to a technical error you have been charged twice. Refund available from this link :

90
risk
Confirmed Scamsms2bbf71c8~

Scam message — Risk score 90/100

Dear Customer Your SIM Card Document Has Been (Pending) Your SIM Service Will Be (Disconnected) Within Pls Call Customer Care ) For More Information

90
risk
Confirmed Scamsms5360fb1b~

Scam message — Risk score 90/100

Dear customer your number has been Closed for Please submit your Aadhar in your number kindly please call customer care: Immediately

90
risk
Confirmed Scamsmsd45522fc~

Scam message — Risk score 90/100

costomer your vi sim has been block on 24hr please update in your kyc immediately call this no

90
risk
Confirmed Scamsmsae5d3473~

Scam message — Risk score 90/100

Dear client, Your outgoings call w'ill be stopped due to Pending D0cument .Call Helpline No . Your Mob No. will be deactivated in 24Xhrs

90
risk
Confirmed Scamsms3a14200d~

Scam message — Risk score 90/100

ALERT; Mam/Sir your line has been charged 300 for calling a landline, you need to cancel the said charge immediately, do the following message, Please text 300 CANCEL and send to and reply YES to the next message to fully cancel the charge. Thank you

90
risk
Confirmed Scamsms7fb1af5f~

Scam message — Risk score 90/100

From : We'll be in contact to discuss smart meter price plans from ph number +

90
risk
Confirmed Scamsms3c9a85ab~

Scam message — Risk score 90/100

Dear Customer, your Airtel number service will be expired with in , more enquiry please call us customer care immediately. Thank you Airtel team

90
risk
Confirmed Scamsms8b686adf~

Scam message — Risk score 90/100

Let the Kids indulge in learning something new with of handpicked, educational entertainment from learning CH66 Dial *423*3# to Pay STOP*456*9*5#

90
risk
Confirmed Scamsms76d4da11~

Scam message — Risk score 90/100

Free message from : you are registered for the Mobile Link Service at 4.99 euros/week. To stop: send STOP to 8838 or call . Free message from : your personal link for the Service is free period has expired. has been billed, and your access to has been extended. Automatic renewal. Stop? Send STOP to 8838. You have successfully unsubscribed from .

90
risk
Confirmed Scamsms56014dc3~

Scam message — Risk score 90/100

[Vodafone] Your current SIM card expires for used on . Prevent blockage and request a new SIM card via:

90
risk
Confirmed Scamsms08d27681~

Scam message — Risk score 90/100

is giving all users a free recharge of Rs 498. Click on the link below to get your free recharge.

90
risk
Confirmed Scamsms6daa5a1f~

Scam message — Risk score 90/100

HI good Morning.....!!!!! This is here from DU Telecom. we are offering some new promotional packages for the Postpaid plans and for the Home Internet connections by which you can minimize your telecom expanses. if you feel a bit interested feel free to reply me here... Thanks.😊

90
risk
Confirmed Scamsms2e464a04~

Scam message — Risk score 90/100

Join 's best broadband service for superfast & reliable at home! To get Airtel Xstream Fiber with FREE router, click

90
risk
Confirmed Scamsms93939eed~

Scam message — Risk score 90/100

EE: Unable to process your latest bill. In order to avoid fees Please login at to update your information.

90
risk
Confirmed Scamsms9ee30961~

Scam message — Risk score 90/100

Dear Customer Your SIM documents has been ease call customer care no r SIM will deactivated ank You

90
risk
Confirmed Scamsms43df4edf~

Scam message — Risk score 90/100

Exciting NEW offers when you Dial *121# OR Click to download MyMTNAPP, click on the MEGADEAL ZONE & crack the Egg to enjoy your offer

90
risk
Confirmed Scamsms8b8cee02~

Scam message — Risk score 90/100

Dear customer your Airtel S,I,M Docoument has been pending your number will be cancel within more inquiry call customer care urgent thank you

90
risk
Confirmed Scamsms96be593d~

Scam message — Risk score 90/100

Your Netflix expires, renew it here

90
risk
Confirmed Scamsmscb08a7dd~

Scam message — Risk score 90/100

Dear customer your outgoing service put on hold please call customer service no immediately your service Will be close thanks

90
risk
Confirmed Scamsms30a59132~

Scam message — Risk score 90/100

Dear Customer Your AIRTEL SIM eK.Y.C Has Been Expired Today Please Call Customer care No Immediately Your AIRTEL SIM will be Deactivate within Thank You for choosing Airtel.

90
risk
Confirmed Scamsms5a66c816~

Scam message — Risk score 90/100

Please tell us about your Airtel BROADBAND FAULT REPAIR experience here

90
risk
Confirmed Scamsmsc9e1220a~

Scam message — Risk score 90/100

FRM:AT&T SUBJ:Payment on hold. Call . MSG:2914

90
risk
Confirmed Scamsmsb4e8e760~

Scam message — Risk score 90/100

Dear customer, Avoid disconnection and immediately pay your outstanding invoice: 640DV8HQLA via:

90
risk
Confirmed Scamsms63ef17a9~

Scam message — Risk score 90/100

Get up to 3GB FREE BONUS for by installing ! Click: To Stop Promotional Messages Dial *3627#

90
risk
Confirmed Scamsms04038eb9~

Scam message — Risk score 90/100

Dear Customer your Sim card eKYC has been Pending your sim card Will be locked within call Customer Care Immediately

90
risk
Confirmed Scamsmsd7f6c2b3~

Scam message — Risk score 90/100

Dear Customer, Your health and its protection is our top priority during this challenging time of Covid-19. Therefore, we suggest that you pay your Vi bill online. Click here to make a payment

90
risk
Confirmed Scamsmsb2e0a8f7~

Scam message — Risk score 90/100

Dear Customer Golden Offer Get 30% discount on your Vi # Old Relationship # which was an unbilled amount during the Transfer Of Family Plan on Please Pay Rs :210 Against the Outstanding of Rs: 300 and Remaining Rs :90 will be discounted towards final settlement within offer valid only To make payment click For details contact-

90
risk
Confirmed Scamsms7fd17100~

Scam message — Risk score 90/100

From giffgaff: To keep your giffgaff services running, sign in below and follow the steps immediately.

90
risk
Confirmed Scamsmsa368bcbb~

Scam message — Risk score 90/100

[EE]:Payment for your latest bill could not be processed by your bank. Please update your billing information via: ?ee=2

90
risk
Confirmed Scamsms119af702~

Scam message — Risk score 90/100

ROGERS WIRELESS INC.*** As you know, there was a huge outage on our mobile services. To make up for our mistake, we are offering you a credit of $50.00 CAD. Sorry for the inconvenience. Get hold of it here :

90
risk
Confirmed Scamsms7012caff~

Scam message — Risk score 90/100

Dear user, Your Vodafone E K Y-C has been sus,pended imme.diately your sim service will be blocked. call 7735898385EKYC Department thank you Vi team.

90
risk
Confirmed Scamsms3321ecb4~

Scam message — Risk score 90/100

Hi, Your automatic payment to Xfinity has success-fully processed. You're good to go! Thanks for your payment. To review your bill and payment details, or to sign up for paperless billing, you can go here: TxtHelpOrStop Msg&DataRatesMayAp-ply

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risk
Confirmed Scamsms6e8013d3~

Scam message — Risk score 90/100

In update. Planned update on the voicemail in . Info:

90
risk
Confirmed Scamsms6be4e265~

Scam message — Risk score 90/100

*OPTUS MSG* There is an issue with your payment information. Your service may be suspended. For more

90
risk
Confirmed Scamsmsa70f8928~

Scam message — Risk score 90/100

TMOBILE: Your account will be suspended as of do to late payment, to avoid service interupiton follow the link:

90
risk
Confirmed Scamsms800bfe82~

Scam message — Risk score 90/100

Dear Customer Your VI SIM Has Been Bloc,ked due to KYC Update Within 24Hrs Please Contact VI Customer Care to Continue Your Service. Thank You

90
risk
Confirmed Scamsmsdb419c1f~

Scam message — Risk score 90/100

Dear Customer, Your SIM e-kyc Pending Documents. Call helpline No

90
risk
Confirmed Scamsms5a4dda80~

Scam message — Risk score 90/100

SKY: We've been unable to take payment for your most recent bill. Please update your information to avoid incurring fees:

90
risk
Confirmed Scamsms95db0d1c~

Scam message — Risk score 90/100

Dear Customer Your S'IM K'YC Has r S'IM Please Call Customer Care Within 24Hrs Thank you.

90
risk
Confirmed Scamsms33961e27~

Scam message — Risk score 90/100

Dear Subscriber, Data Booster 5 USD has been successfully activated on your line. You have unlimited MBs till 03:03:21. Afterwards, you will be consuming from your active data bundles, if any.

90
risk
Confirmed Scamsms777f78be~

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