Reported Scam Messages Database

SERASA: , there is still time to get your bills up to date. Visit our site again and finalize your agreement before it ends. Access:

This is me, , have you changed your number?

BINANCE WITHDRAWAL CODE: IF YOU HAVE NOT REQUESTED THIS WITHDRAWAL, CANCEL IT IMMEDIATELY AT:

['NoVerde: CONGRATS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Enjoy NOW: ', 'NoVerde: CONGRATS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Take advantage NOW: ']

It's been a lil bit since u called, do u want me yet?

Due to lack of information, we cannot deliver your package. Tracking number E52953198211HK

104-CAIXA: Purchase approved successfully PONTO FRIO in the amount of R $ 4,939.00. If unaware contact:

Hi, we are kindly requesting for your help on reminding about his/ her loan. We are looking forward for your cooperation. Thank you very much.

(Alert2335) Please confirm your account below to avoid possible restriction. Fill out the form-

's shift is up for grabs: am (server) on Wed, Jul 5, .

Gentile cliente, la nostra istituzione obbliga tutti i cittadini a effettuare aggiornamento. :

Dear Vodafone Customer Your SIM Card KYC Documents Has Been Suspended Your SIM Card Service Will Be Blocked Within More Enquiry Please Call Customer Support Thank You

Welcome to Erste Bank and Sparkasse! Your securities account is open. First Bank response possible

Ci risulta un'accesso , verifica link :

[Alert-WFargo]: An attempt of $1083.93 at WALMART#570 reference-() Not you? reply "HELP" and follow the link to cancel

For now () FH 28.5 NS 25.7 MLP 20.7 JLM 10.5 FB 8.7

A while back you put a request for info on refinance on your home. I wanted to check back in. Would it be ok to email you a quote? Reply STOP to opt out

USPostal: Your shipping address is incorrect and the postman cannot deliver it unless you change it.

B D O Alert: Your account is under investigation for unusual transactions. For the mean time, you can't transact using your account. File a ticket:

y40a Je hebt een gemiste oproep. : ine/p?k1fj8cf0

"MAZDA and CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod: 2023 + $20'000.000

ApplePayUK: Your device has been flagged and will no longer be viable for Apple Pay. Please visit:

Dear Customer! Your last parking was not approved, and for that reason we have temporarily deactivated your account. To reactivate it you must register the payment details again

, it's with FirstQuote Health. Please reply YES to confirm your interest in a Health plan and we can schedule a call. Reply X to end

BILL???IN???G NO???T???ICE?????Yo???ur?a???u???to??polic???????y was??ov??er???c??h???a???rge??d????b???y??? $ ???847???.61. ??A?????p???pl??y?????for??re???i???mburs???e???m?????e??n?????t??to??d???a?????y?????:?????????????????????

Its emma. I dont know if you will get my message cos signal bad in hospital i had a fall & smashed my fibula. Can you text me back if you get my message soon plz

(Alert2335) Please confirm your account below to avoid possible restriction. Fill out the form-

We have noticed that you're eligible to apply for your NHS COVID pass. Failure to apply will result in a fine. Get your pass at

Your account has been restricted, please visit: and complete the security procedure.

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link: https[:]//unionbank[.]kpa[.]ph Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

We are revoking your J. P MORGAN Access due to odd activities. To regain access, Verify info at or contact customer service. (6lsh)

hi , I’m a bit nervous about 's meeting.

This is from 's . We'll pay you $500 in cash for driving around with our 's sticker on your Car/Truck/Van paint. This will make vehicle owners make extra income while driving your normal routine and it's a marketing tool, no mileage is required, you will be getting (

ご本人様不在の為お荷物を持ち帰りました。ご確認ください。

Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .40. Yello! .20 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .60. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .30. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .50. Yello! You have been credited with service fee

Hi [redacted]! Atkins Research Global, a focus group recruiting firm, is recruiting for online focus groups on current issues in CA. The groups will be of , and you'd be paid $150 for your participation. If interested, please reply YES. If not reply NO. STOP 2 END

It gives us great pleasure to inform you that your Hurricane Recovery has been processed. Please reply to this message with the letters “NS”.

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on ine

Capital One: Alerts: We wont call you for this code. The temporary code you requested is . Please use this code to complete your request. If you did not initiate this action secure your account now

: CONGRATULATIONS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Take advantage NOW:

Your parcel is temporarily blocked on our logistics platform. To redirect your shipment, please visit our website: .

Your order is ready for delivery. Confirm the delivery information. Follow the instructions here:

OCBC: There has been a login attempted from a new device. If this was NOT you, please follow the steps here: OC-Care

TEPCOよりご利用料金のご請求です。お支払いはこちらから：

INFO: Un nuevo acceso no autorizado esta conectado a su banca online. Si no reconoce el dispositivo verifique inmediatamente:

Your TRS LIMITED account has been red flagged with the recommendation to be sent to the Law Offices of and . To prevent this action call Send STOP to opt out

You have successfully subscribed to SHORT STORIES at AED 1.31 for 1 Day(s) VAT inclusive. Your subscription will be auto-renewed. To unsubscribe, send UNSUB ST to 2672. For more info, send HELP to 2672. By subscribing to the service, you are accepting all Terms & Conditions of the service & author.

Your has expired, you can reactivate it through the link for security purposes: https://