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 5

Scam message — Risk score 90/100

temporalmente para reactivarla inicie sesion desde aqui

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Confirmed Scamsmse7e19963~

Scam message — Risk score 90/100

Hi, , the skirt you designed is very nice. I was wondering if we could talk when you are free.

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Confirmed Scamsms62552181~

Scam message — Risk score 90/100

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

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Confirmed Scamsms293ca056~

Scam message — Risk score 90/100

Instagram link: Please do not share.

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Confirmed Scamsms8fc77dfe~

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

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Confirmed Scamsms8739172e~

Scam message — Risk score 90/100

Hi, I'm , a chatbot at RPI! I'm here to send you important info & answer questions 24/7. Nice to meet you!

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Confirmed Scamsms0f66aec0~

Scam message — Risk score 90/100

IRAS: We formally inform you that you must complete your tax review/inspection within , click: to be reviewed.

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Confirmed Scamsmseb2195a0~

Scam message — Risk score 90/100

एक देश, एक , एक पहचान हमारी, इस 15 अगस्त आईये फहराएँ हर घर तिरंगा और मनाएँ आज़ादी का अमृत महोत्सव. आज़ादी के अमृत महोत्सव में भागीदार बनें और हर घर तिरंगा अभियान में भाग लेते हुए पर सेल्फी अपलोड करें.

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Confirmed Scamsms40b87127~

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:

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Confirmed Scamsmsfced8d7f~

Scam message — Risk score 90/100

An unapproved transaction of $1020.02 was found on your card. To resolve, contact us at with RE . Thank you for your prompt.

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Confirmed Scamsms6e5774ee~

Scam message — Risk score 90/100

: Check out new Stories from Cam Casey! To unsubscribe:

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Confirmed Scamsmsb1dcf5f9~

Scam message — Risk score 90/100

Your CashCredit loan is due,please repay it on time and avoid contacting your family!

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Confirmed Scamsmsb5db9e2f~

Scam message — Risk score 90/100

Hi, I'm , a chatbot at RPI. I'm here to send you important info & answer questions 24/7. Nice to meet you!

90
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Confirmed Scamsmsa86a7d23~

Scam message — Risk score 90/100

Barclays has noticed your debit card was recently used on , at APPLE ONLINE STORE for 1976.00 GBP. If not you please urgently call fraud prevention on or Intl +. Do not reply by SMS.

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Confirmed Scamsms6d72145e~

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 Scamsms31023595~

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

AVOID BLOCKING YOUR CAIXATEM, REGULARIZE YOUR DATA IN AGENCIES OR

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Confirmed Scamsmsd57b77bf~

Scam message — Risk score 90/100

The sender tried to call you 1 time without leaving a message. Last attempt on , 12:25. Swisscom

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Confirmed Scamsms91ce37bc~

Scam message — Risk score 90/100

mum/dad, This is my new number. Message me on whatsapp please

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Confirmed Scamsms5b7b56c9~

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.

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Confirmed Scamsms8ce75c12~

Scam message — Risk score 90/100

(Alert) Did you make a payment for $1265.17 on ? Reply YES to approve TAP () to stop process.

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Confirmed Scamsms48db129e~

Scam message — Risk score 90/100

I'm running for Mayor I will hire 600 officers & make safe. Vote ! Reply YES to Support Saunders Stop to Stop

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Confirmed Scamsmsc36c199e~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please change your address in the link and pay 0.3 USD in the link, otherwise the express will be returned. The USPS team wishes you a great day!

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Confirmed Scamsms6149b1b0~

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:

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Confirmed Scamsms2bd67ea1~

Scam message — Risk score 90/100

. I've just heard from that you are in hospital with a heart attack. We are so sorry to hear the news and our thoughts are with you. Sounds like you are in good hands though and we look forward to a speedy recovery. Send a bulletin when you can. Love to you and all the family

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Confirmed Scamsms533fad05~

Scam message — Risk score 90/100

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

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Confirmed Scamsmse05784ec~

Scam message — Risk score 90/100

['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: ']

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Confirmed Scamsms67a3d84c~

Scam message — Risk score 90/100

Attention, Your Cellphone Number has won ,000.00 from KELLOGG'S mobile Reward, Ref No,TGSA14 CONTACT Call/WhatsApp FOR CLAIM.

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Confirmed Scamsmsdd40bb51~

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:

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Confirmed Scamsms67b94aa7~

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

citinเกณฑ์ช่วยCovidปลอดดอกเบี้ยฟรีปีสูงสุด1,000,000

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Confirmed Scamsmsf31f68fc~

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

Your UnionBank account has been deactivated for security reasons due to a recent data breach. Verify and active your account at:

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Confirmed Scamsmsda1776b0~

Scam message — Risk score 90/100

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

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Confirmed Scamsms43e60086~

Scam message — Risk score 90/100

: A suspicious transaction has been detected in the amount of 1823.10 lei, if you do not recognize the transaction check the details here:

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Confirmed Scamsmsb48effd8~

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

Hi this is me , when you see this message please text me back. I need to talk to you. Hi , this is me again. You there? Wait so you're not who live in ? I'm so sorry for bothering you, I thought you're from . Is it appropriate to know who you are?

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Confirmed Scamsmse2135014~

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.

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Confirmed Scamsms81e84c42~

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

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Confirmed Scamsms9086287a~

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

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Confirmed Scamsms7f447a82~

Scam message — Risk score 90/100

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

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Confirmed Scamsms8f9a8c9c~

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

AT&T Free Msg: bill processed. Thanks, Here's a little something for you:

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Confirmed Scamsms0d8b26e4~

Scam message — Risk score 90/100

sim user your documents is pending please Call our customers service your service will block with in 24hr Team Vi.

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Confirmed Scamsmsa5dd8622~

Scam message — Risk score 90/100

Hi Mom, My phone broke and I have a new number. Can you send me a message on Whatsapp? My new number:

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Confirmed Scamsms5852035b~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsa46d768a~

Scam message — Risk score 90/100

Bonjour à reçu ce lundi matin une demande urgente de rendez vous pour le mardi 7 avril cliquez ici pour l'écouter maintenant et y répondre rapidement avant 19h ce soir

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Confirmed Scamsms4ba4416c~

Scam message — Risk score 90/100

NETFLIX : Your last payment for your subscription was rejected. You need to update go to:

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Confirmed Scamsmsc19d82d9~

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

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

90
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Confirmed Scamsms8a00c469~

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