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 2

Scam message — Risk score 90/100

Your package has arrived at the warehouse, but cannot be delivered due to incomplete address information. Please update your address promptly, otherwise the package will be returned.

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Confirmed Scamsms0c51087e~

Scam message — Risk score 90/100

Hi, ​​​Is there a specific time that I can call you to talk briefly about your ministering families? Thanks ​​​

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Confirmed Scamsms6c67a35d~

Scam message — Risk score 90/100

Join Ulta Beauty & Urban Decay for a Cue the New Event in stores on 3.12 from . ✨ Shop in store & try the new Urban Decay x Smiley® Naked Mini Eyeshadow Palettes. ❤️ Ulta Beauty

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Confirmed Scamsmsb3b2cd9f~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms80f4656b~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within . (Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to browser and open i

90
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Confirmed Scamsms8739172e~

Scam message — Risk score 90/100

Dear Sir/Madam, You have received a new message from the Flemish Government in your . COVID-19 Vaccination Invitation. You can view this message until . Via: Kind regards The eBox team.

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Confirmed Scamsms91291125~

Scam message — Risk score 90/100

Hello dad, this is my new number, can you save this number and write to me on Whatsapp when you see this?

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Confirmed Scamsms1f1bd226~

Scam message — Risk score 90/100

Latest bill is paid. Thanks, ! Here's a little freebie for you: AT&T values your lo...

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Confirmed Scamsms3ce4a324~

Scam message — Risk score 90/100

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

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Confirmed Scamsms2f8d3eec~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms31023595~

Scam message — Risk score 90/100

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

90
risk
Confirmed Scamsms264f9458~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsmsf9579392~

Scam message — Risk score 90/100

Hidayah, I haven't seen you for a long time, how are you, I am. .

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Confirmed Scamsms2710df03~

Scam message — Risk score 90/100

Take advantage now of 350 Spins at Crowns, No Deposit! Plus, you have 700 spins for 1 leu at on deposit! Code: K_CROWNS350 |

90
risk
Confirmed Scamsms45ee5598~

Scam message — Risk score 90/100

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

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Confirmed Scamsms075e1b1c~

Scam message — Risk score 90/100

: We failed to charge one of your toll trip due to E-tag scanning failed. Details:

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Confirmed Scamsms5166fe51~

Scam message — Risk score 90/100

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

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Confirmed Scamsms82d651c7~

Scam message — Risk score 90/100

are you back in Wrong number sorry i added the wrong number, hope you have

90
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Confirmed Scamsms0d82d3e7~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms49af0ed7~

Scam message — Risk score 90/100

あなたのアカウントは一時停止されました。アクセスの復元:

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Confirmed Scamsmse378e4be~

Scam message — Risk score 90/100

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

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Confirmed Scamsms00943144~

Scam message — Risk score 90/100

You've missed our delivery to redeliver your parcel please visit: and book a redelivery.

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Confirmed Scamsmsbe522239~

Scam message — Risk score 90/100

Hi , let me know if you get this text

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Confirmed Scamsmsc10eaa26~

Scam message — Risk score 90/100

Your Amazon Account has been locked. We recently received multiple failed login attempts to your account. Recovery your account immediately click link bellow: http://xn--80aaahorunoi.../apps/ Please take action on your account within to avoid permanent suspension. Regards, Am

90
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Confirmed Scamsms3bbd13f0~

Scam message — Risk score 90/100

Apple has detected an unauthorized sign-in to your iCloud account. If this message goes without reply, Apple will be forced to suspend your account. Please verify this device by sending your correct Apple ID and password via text message.

90
risk
Confirmed Scamsms4b7b5e26~

Scam message — Risk score 90/100

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access...

90
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Confirmed Scamsms716b02eb~

Scam message — Risk score 90/100

Our records indicate that your bank details on your student finance account were changed on . If you did not do this please visit:

90
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Confirmed Scamsms727fef76~

Scam message — Risk score 90/100

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

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Confirmed Scamsms3d3a29dd~

Scam message — Risk score 90/100

U dient uw Itsme profiel bij te werken, voor meer informatie ga naar:

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Confirmed Scamsms53e0f4b5~

Scam message — Risk score 90/100

Welcome, your order was delivered on to our drop-off office center. All details about your pick-up here:

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Confirmed Scamsms71674a28~

Scam message — Risk score 90/100

SWISSPT A person you have been in contact with has tested positive for coronavirus or has shown symptoms. You are advised to self-isolate. Important instructions:

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Confirmed Scamsms5a35c4d4~

Scam message — Risk score 90/100

ANTAI INFO: You have an unpaid fine of €35.00. Consult your infringement file on:

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Confirmed Scamsms7fbbcd87~

Scam message — Risk score 90/100

TD Alerts: Client Card Starting with ** has been placed on a hold. Reply "R" To Restore Banking Services. Reply "B" To Book an Appointment with Your Home Branch.

90
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Confirmed Scamsms563891b3~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms8a510ef7~

Scam message — Risk score 90/100

We are sorry to inform your parcel can't be delivered due to invalid details, Confirm your addrss to receive your shipment

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Confirmed Scamsmsf8dc689a~

Scam message — Risk score 90/100

You should communicate better. Your name alone doesn’t tell me anything. I receive tens of messages.

90
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Confirmed Scamsms924aed2f~

Scam message — Risk score 90/100

Happy Thanksgiving and family

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Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

Dear customer, your bank card is blocked for inquiry

90
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Confirmed Scamsmse577861a~

Scam message — Risk score 90/100

BB: Dear customer, your points are expiring, redeem your 390,000 now or exchange them at:

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Confirmed Scamsmsd17763de~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms293ca056~

Scam message — Risk score 90/100

[Belastingdienst]: U heeft nog een openstaande alen uw schuld via

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Confirmed Scamsms1d5ca6d7~

Scam message — Risk score 90/100

Shipment attempt 2/2 - Item-I03ZA needs your attention, and will be returned, if not confirmed:

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Confirmed Scamsms16d919e4~

Scam message — Risk score 90/100

here! NEVER share this code via call/text. ONLY YOU should enter the code. BEWARE: If someone asks for the code, it's a scam. Code: Sign-in Detected ! Location : Near , (CA) US -iPhone. , , Not you? Tap the link to sign-in now !

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Confirmed Scamsmsbc1be6ab~

Scam message — Risk score 90/100

For being a valued Globe Prepaid customer all , here's a surprise treat for you t...

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Confirmed Scamsms17fe8f94~

Scam message — Risk score 90/100

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

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Confirmed Scamsms2ef3ffc1~

Scam message — Risk score 90/100

Your #Package ***# is awaiting delivery. Manage your preferences at:

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Confirmed Scamsms9dee4a01~

Scam message — Risk score 90/100

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Kindly register here by sending the requested information below to this phone number via SMS ONLY.

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Confirmed Scamsms155fc40b~

Scam message — Risk score 90/100

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access [..]

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Confirmed Scamsmse33513f7~

Scam message — Risk score 90/100

Ci risulta un'accesso , verifica link :

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Confirmed Scamsms7d824e72~

Scam message — Risk score 90/100

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????????:?????????????????

90
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Confirmed Scamsmsee411551~

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