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 3

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 Scamsms9086287a~

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.

90
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Confirmed Scamsms155fc40b~

Scam message — Risk score 90/100

Your shipment has arrived in and requires the payment of duties and taxes. Pay online at

90
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Confirmed Scamsms29cbf04c~

Scam message — Risk score 90/100

"The Diesel" lost his law license. Hope all is well.

90
risk
Confirmed Scamsms739d9bf3~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsea329451~

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 !

90
risk
Confirmed Scamsmsbc1be6ab~

Scam message — Risk score 90/100

Happy Thanksgiving and family

90
risk
Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

AVVISO sospeso per man...

90
risk
Confirmed Scamsms38c20544~

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

Dear customer Your S'I,M documents has been Expired. Please contact customer care immediately. Your S'I,M will be blocked within .

90
risk
Confirmed Scamsms4e1a799e~

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

(Bowen Research, Merge Dragons playtest $100) U qualify if 1000+ Merge Dragons Total Dragon Power -for at home playtest $100. Text

90
risk
Confirmed Scamsms222ba74f~

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

90
risk
Confirmed Scamsmsf8dc689a~

Scam message — Risk score 90/100

A withdrawal was initiated on your account. Not you? Follow the steps at

90
risk
Confirmed Scamsms4691e3e4~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3e4bb3d1~

Scam message — Risk score 90/100

, 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

90
risk
Confirmed Scamsms3d73d94f~

Scam message — Risk score 90/100

Hello How are you doing Am the agent incharge of your winning package Let me know if you are ready to claim your win

90
risk
Confirmed Scamsms19768044~

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
risk
Confirmed Scamsms8739172e~

Scam message — Risk score 90/100

[ ZIGGO ] Voor de activatie van de ZIGGO 5G WiFi upgrade/Check installeren:

90
risk
Confirmed Scamsmscc595f20~

Scam message — Risk score 90/100

You 4got 2 call last nite after the bar:( I really hoped we would have a fun nite last nite.

90
risk
Confirmed Scamsms73a650d6~

Scam message — Risk score 90/100

Dear Customer your SIM Card Document KYC has been Pending your sim card will be blocked within call Customer care immediately

90
risk
Confirmed Scamsms38562fff~

Scam message — Risk score 90/100

Costco: We want to thank you for being a valued shopper. Please take our 2 min poll so we can do even better for you in the future.

90
risk
Confirmed Scamsms5b2eec8b~

Scam message — Risk score 90/100

Transaction of INR 8596.52 has been made on your Kotak Bank Credit Card ending on at MOBIKWIK. Available credit limit is Rs..63. To report fraud or raise dispute,Click

90
risk
Confirmed Scamsmsf158f98e~

Scam message — Risk score 90/100

U heeft nog een openstaande vordering met kenmerk : van EUR 381,56. Betaal vandaag via IDEAL:

90
risk
Confirmed Scamsmsc71a3b2d~

Scam message — Risk score 90/100

Mint Alert: Your order USM13994 is on its way! Reply HELP for help. Reply STOP to cancel. Msg&Data Rates May Apply.

90
risk
Confirmed Scamsms6a5c102f~

Scam message — Risk score 90/100

ธนาคารไทยพาณิชย์แจ้งการอัปกรุณาโปรดอัปกราดที่

90
risk
Confirmed Scamsmse88d63fb~

Scam message — Risk score 90/100

Dear Customer. You are winner of FLIPKART Online company. You win prize TATA SAFARI and amount rate is Rs-12,80,000. Registration service charge 6,500 on deposit. Contact no:- For more details Helpline no:-

90
risk
Confirmed Scamsmse3378f24~

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

Hi , please give me a call @ . It's about an earlier request you submitted and the deadline's fast approaching. Best before 6

90
risk
Confirmed Scamsms607737f1~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms49801d27~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms9badaddd~

Scam message — Risk score 90/100

We have taken back your package because you were absent. Please confirm here.

90
risk
Confirmed Scamsms43e60086~

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
risk
Confirmed Scamsms3bbd13f0~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsbe522239~

Scam message — Risk score 90/100

Omg how are you? Are you still in the magic land of scamtopia? If you happen to find some dignity and self respect...let me know.

90
risk
Confirmed Scamsms1e0e7f0d~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3ce4a324~

Scam message — Risk score 90/100

Dear Customer Your BSNL SIM Documents Has Been Expired with 24hr Call customer care immediately Thank You

90
risk
Confirmed Scamsms43bc0fd0~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms53e0f4b5~

Scam message — Risk score 90/100

Dear customer, your bank card is blocked for inquiry

90
risk
Confirmed Scamsmse577861a~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms8a00c469~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsd17763de~

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 ​​​

90
risk
Confirmed Scamsms6c67a35d~

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. op The USPS team wishes you a great day!

90
risk
Confirmed Scamsms5d936739~

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.

90
risk
Confirmed Scamsms77140d8e~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms355aeebb~

Scam message — Risk score 90/100

This is the wrong number

90
risk
Confirmed Scamsms2b380950~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3fc34cf1~

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

90
risk
Confirmed Scamsmsb3b2cd9f~

Scam message — Risk score 90/100

Our system alerts us of an unauthorized charge of 129.99 EUR with your card from . To cancel the payment follow our link:

90
risk
Confirmed Scamsmsfced8d7f~

Scam message — Risk score 90/100

Hi , I know it isn’t the right time but iust wanted to let you know we have a black manual 86 that will be here in

90
risk
Confirmed Scamsms57d2a7a1~

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