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 Amazon Account has been locked. We recently received multiple failed login attempts on your account. Recover your account immediately by click link bellow: Please take action on your account within to avoid permanent suspension. Regar

90
risk
Confirmed Scamsms89aa084c~

Scam message — Risk score 90/100

TEPCOよりご利用料金のご請求です。お支払いはこちらから:

90
risk
Confirmed Scamsms67b94aa7~

Scam message — Risk score 90/100

This is an to help manage your Account You have to authenticate your phone number. Confirm immediately to avoid interruption of your services.

90
risk
Confirmed Scamsms51bf244f~

Scam message — Risk score 90/100

Your WhatsApp code: 558-274 You can also tap on this link to verify your phone: Don't share this code with others 4sgLq1p5sV6

90
risk
Confirmed Scamsms7f447a82~

Scam message — Risk score 90/100

The company is excited to offer team member exclusive discounts as another ... or Reply with YES to confirm receipt.

90
risk
Confirmed Scamsms9569d78e~

Scam message — Risk score 90/100

pedido esta listo paga los gastos de envio 1.99 EUR La nueva entrega se puede organizar visitando el enlace a continuacion y confirmando su informacion de facturacion

90
risk
Confirmed Scamsmscf42bfc1~

Scam message — Risk score 90/100

Hi, this is DoorDash connecting you to your customer for updates about their order.

90
risk
Confirmed Scamsms5c07ce1e~

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

90
risk
Confirmed Scamsms075e1b1c~

Scam message — Risk score 90/100

I am coming to see you I'm off I will try to get ahold of you for morning I just want to see you and I want to see them babies I love you this is your mom

90
risk
Confirmed Scamsmse1fca31a~

Scam message — Risk score 90/100

, (PFIZER) el - COLEGIO SAN VICENTE DE PAUL, vincule un correo para generar su turno

90
risk
Confirmed Scamsms84927c54~

Scam message — Risk score 90/100

BB-INFORM: Purchase in the amount of R$ 2,579.00, made in on at , access

90
risk
Confirmed Scamsms87aba985~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms0d82d3e7~

Scam message — Risk score 90/100

Dear [name redacted] This is with DHL EXPRESS US Denied Party Team regarding your shipment ID number [number redacted]. Reply END to opt out Your shipment is on hold at DHL for a screening and security process. In order to conclude it, we require a copy of your passport or driver's license. Please email it to: . Please, write your tracking number [number redacted] when you do it. "The information is processed in accordance to GDPR regulations If you have a question, contact us to our phone number . Thank you for choosing DHL. Also, you can use this link to upload it: .dhl/us/en/forms/ml We apologize in advance for any delays or inconvenience this may cause. We appreciate your help with this request.

90
risk
Confirmed Scamsms8ce75c12~

Scam message — Risk score 90/100

(Contact Customer Services: ->Immediately!) Your Debit-Card have been Locked!--> :

90
risk
Confirmed Scamsms9d6116ae~

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

90
risk
Confirmed Scamsms00943144~

Scam message — Risk score 90/100

CLIENTELIVELO0140141 ALERT OF 85,800 EXPIRED POINTS, TO RECEIVE

90
risk
Confirmed Scamsmsdcd2f090~

Scam message — Risk score 90/100

Hi, You have used 100% of your data quota! Need more data? You are eligible for special data pack offers: 20 GB 4G Data Pack @ only & 50 GB 4G Data Pack @ only . Add to your existing postpaid plan. To buy now, click

90
risk
Confirmed Scamsmsdab14d96~

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

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

90
risk
Confirmed Scamsmsdbe3f870~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3d3a29dd~

Scam message — Risk score 90/100

NavyFederal&dqi90LP1:Your Debit Card has been locked due to unusual transactions. Visit login and unlock.

90
risk
Confirmed Scamsms7418f6fa~

Scam message — Risk score 90/100

"MAZDA AND CARULLA" Reward you as the WINNER of a BRAND NEW MAZDA CX-30. Model: 2023 + $20'000.000

90
risk
Confirmed Scamsmsac1faffd~

Scam message — Risk score 90/100

It's Rep. . Congress is voting on a debt ceiling deal that avoids default but foregoes necessary spending reforms. In fact, it includes upholding 's student loan forgiveness plan, funding an IRS expansion, etc. Tell me how you'd vote here:

90
risk
Confirmed Scamsms2bd67ea1~

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

A payment was attempted from your account beneficiary "Jacky" Not You? Please Review this transaction at:

90
risk
Confirmed Scamsms579005f1~

Scam message — Risk score 90/100

Dear customer your SIM document has been expire within kindly immediately call customer care no. otherwise SIM will be blocked thank you.

90
risk
Confirmed Scamsmsb214dc66~

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

You have an outstanding debt collection from Sismo. Pay here: Deadline

90
risk
Confirmed Scamsms9227cd53~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms16d919e4~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3eac5a63~

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
risk
Confirmed Scamsms777718b8~

Scam message — Risk score 90/100

Dear customer, Your shipment n has arrived in and requires the payment of customs fees and taxes (to exit send STOP)

90
risk
Confirmed Scamsms8f500a99~

Scam message — Risk score 90/100

Your Walmart order was delivered. Thanks for shopping with us! Reply HELP for info; STOP to opt out

90
risk
Confirmed Scamsms33ab99df~

Scam message — Risk score 90/100

Dear your incometax refund of 36,025INR is processed and ready for disbursement. kindly click to submit a refund application to enable us make your payment at the earliest. Regards, Refunds Dept.

90
risk
Confirmed Scamsms78af2181~

Scam message — Risk score 90/100

लोन 0% ब्याज 50% छूट

90
risk
Confirmed Scamsms73a5c3cb~

Scam message — Risk score 90/100

The TV license is about to expire. We are unable to automatically renew your subscription. To avoid affecting your normal use, please check and submit the correct information.

90
risk
Confirmed Scamsms81e84c42~

Scam message — Risk score 90/100

RMO NETWORK UPDATE We are performing maintenance activity in ptd 1771,jalan punggor indah 1,taman punggor indah on which should be completed by . During this period, you may encounter unsatisfactory network experience or interrupted service. Our technical team is working hard to restore the network and service. You will be notified when the activity is completed. Sincerely, Team Celcom

90
risk
Confirmed Scamsms3832459a~

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.

90
risk
Confirmed Scamsms0c51087e~

Scam message — Risk score 90/100

Did you lose your voice that you can never answer?

90
risk
Confirmed Scamsmsbf7f27a2~

Scam message — Risk score 90/100

After further review, you are due a tax refund. Please visit and enter your details to process your payment at:

90
risk
Confirmed Scamsmsab607fb2~

Scam message — Risk score 90/100

Your Alberta Affordability Action Plan file has been successfully processed as of . In addition, a payment of $373.50 has been received. Please visit to complete your application.

90
risk
Confirmed Scamsmsd78b433d~

Scam message — Risk score 90/100

CENCOSUD TENEMOS PROBLEMAS CON TU CUENTA VERIFICA PARA EVITAR BLOQUEO:

90
risk
Confirmed Scamsmse1aaaeab~

Scam message — Risk score 90/100

Dear Customer, Apologies! Due to insufficient inventory, we had to cancel your order. Please follow the link in the message within to initiate your refund process. Best Regards, Amazon Customer Service

90
risk
Confirmed Scamsms65c694e8~

Scam message — Risk score 90/100

Your LEAF is reserved for service on , 9:00:00 AM at . Reply STOP to opt out.

90
risk
Confirmed Scamsms2f656ada~

Scam message — Risk score 90/100

Do you think it's strange that a woman you do not know is texting you?

90
risk
Confirmed Scamsms2b8e9c36~

Scam message — Risk score 90/100

Hello! Your Callertunes is activated. Amount charged is Rs.99.00 /- for . Renewal charges Rs. 99.00 @ 3 months. To deactivate SMS STOP to . Set your favorite as Callertune, click For more songs, dial 1234 (Tollfree). PLAY cricket contests & WIN Rs.100 COUPON. Click some text missing *

90
risk
Confirmed Scamsmsfad638e7~

Scam message — Risk score 90/100

Hi yes this is the pianest teacher. Sign up is $500 for dancing lessons. I'm a fantastic dance pianest teacher. If that sounds agreeable I'll send for payment.

90
risk
Confirmed Scamsms393b3137~

Scam message — Risk score 90/100

If you do not verify your identity before , your Amazon account will be terminated. Sincerely, Amazon Teams

90
risk
Confirmed Scamsms99b9ce37~

Scam message — Risk score 90/100

Dear customer your Airt'el Si'i'M has been pending your number will be cancel within more inquiry call customer care urgent thank you

90
risk
Confirmed Scamsmsf983e3d4~

Scam message — Risk score 90/100

From DBS: We noticed suspicious activity on your account and had to suspend it, please verify your identity to resume normal use : [URL]

90
risk
Confirmed Scamsmsc1398c69~

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