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

Orange: Take advantage of the Go from your package on your equipment without using your smartphone! With the Multi-SIM Internet to insert in a tablet or simply Airbox! The Multi-SIM Internet

90
risk
Confirmed Scamsmsdce93a10~

Scam message — Risk score 90/100

Hey man you forgot my drink at the stuffed potato factory I already have spoken with them. I will take away your tip.

90
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Confirmed Scamsms82c59a7d~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsf7b839f4~

Scam message — Risk score 90/100

Hello, please correct your delivery address to receive your package on :

90
risk
Confirmed Scamsms775bc771~

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
risk
Confirmed Scamsmsf9579392~

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

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

H A L K B A N K ' in sizlerle .Uygulamayı indiren 150 TL Hediye . E.ozguven

90
risk
Confirmed Scamsmsbd4f3134~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms9ef0fc87~

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

['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: ']

90
risk
Confirmed Scamsms67a3d84c~

Scam message — Risk score 90/100

INFOPOST: ATTENTION!!! Your Account Will Be Suspended To Avoid Suspension Click On

90
risk
Confirmed Scamsmsb48ac31a~

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

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

90
risk
Confirmed Scamsms62552181~

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

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

90
risk
Confirmed Scamsmse7a9e991~

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

You've passed our screening and we'd like to set up an in-person interview. It looks like the calendar is full so I will reach out when I have availability for you to choose from.

90
risk
Confirmed Scamsms107438c4~

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!

90
risk
Confirmed Scamsms6149b1b0~

Scam message — Risk score 90/100

G FUEL: Pineapple Orange Guava POG JUICE IS now available! Order Now:

90
risk
Confirmed Scamsms577eacc0~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms5b7b56c9~

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:

90
risk
Confirmed Scamsmsb48effd8~

Scam message — Risk score 90/100

2023 Doordash Verification Update* - All Drivers Must Complete Verification To Prove Their Dasher Associated . - Please Click On The link That Is Provided To Verify your account * Encrypted Information No Information Will Be Shared *** If You Have Any Questions Please Contact Us . DoorDash Customer Care Services

90
risk
Confirmed Scamsms885cd1c0~

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

Happy to you and your family. 🦃 🦃.

90
risk
Confirmed Scamsms86ae5959~

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

CENCOSUD TENEMOS PROBLEMAS CON TU CUENTA VERIFICA PARA EVITAR BLOQUEO:

90
risk
Confirmed Scamsmse1aaaeab~

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

, I met you in the street , I did not dare to greet you, was that you?

90
risk
Confirmed Scamsms700796d1~

Scam message — Risk score 90/100

Your package is blocked at the sorting center, please complete your data to unlock it:

90
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Confirmed Scamsmsf5b2dcc5~

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

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
risk
Confirmed Scamsmsfcfaeca9~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmseb2195a0~

Scam message — Risk score 90/100

AVVISO sospeso per man...

90
risk
Confirmed Scamsms38c20544~

Scam message — Risk score 90/100

NZ Transport Agency Toll Roads You have an outstanding fee to be processed as soon as possible within . So as not to fine

90
risk
Confirmed Scamsms3b508de8~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms8f9a8c9c~

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

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

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

90
risk
Confirmed Scamsms0f66aec0~

Scam message — Risk score 90/100

Ci risulta un'accesso , verifica link :

90
risk
Confirmed Scamsms7d824e72~

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

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

90
risk
Confirmed Scamsmsf28731e1~

Scam message — Risk score 90/100

Beware ! 55000 F to be withdrawn from your account! Enter your PIN code to confirm this transaction No initiated by MENGOUNOU ERNE

90
risk
Confirmed Scamsms6fd47644~

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

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

90
risk
Confirmed Scamsms2f8d3eec~

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 Scamsmsb48c79d1~

Scam message — Risk score 90/100

RM0 unifi: Hi, bill for account of RM83.75 is ready. Please make payment by via myunifi app or .

90
risk
Confirmed Scamsmse0baef9d~

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

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

90
risk
Confirmed Scamsms43e60086~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms293ca056~

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