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

Did you lose your voice that you can never answer?

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Confirmed Scamsmsbf7f27a2~

Scam message — Risk score 90/100

Sent with id: . randint as proof: 9

90
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Confirmed Scamsmsfaa1edd7~

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
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Confirmed Scamsmsac1faffd~

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
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Confirmed Scamsmse1fca31a~

Scam message — Risk score 90/100

E-Trade\yql5q.ob47:Your account has been locked due to unusual sit to unlo

90
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Confirmed Scamsms677b8626~

Scam message — Risk score 90/100

Medical Center Radiologists is reaching out at the number you provided regarding your medical balance. To view/pay, please click: To speak with us, call . Reply STOP to discontinue. Thank you

90
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Confirmed Scamsmsd1664552~

Scam message — Risk score 90/100

Hey, I'm . I'm really passionate about equestrian sports. Are you the amazing riding instructor I've heard about? I'm eager to learn more from an expert like you.

90
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Confirmed Scamsmsc0acc970~

Scam message — Risk score 90/100

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

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Confirmed Scamsms9d6116ae~

Scam message — Risk score 90/100

B D O Alert: Your account is under investigation for unusual transactions. For the mean time, you can't transact using your account. File a ticket:

90
risk
Confirmed Scamsmsaf00bb21~

Scam message — Risk score 90/100

Emirates Post: Your package has arrived at the warehouse but cannot be delivered due to incomplete address details. Please open the link to view: Emirates Post wishes you a great day! بريد الإمارات: وصل إلى المستودع لا يمكن تسليمه بسبب تفاصيل العنوان غير المكتملة. ي

90
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Confirmed Scamsms23d6457c~

Scam message — Risk score 90/100

Get up to 50% off on all purchases with your new member's card! Activate your account by clicking on the link here:

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Confirmed Scamsms5d46b815~

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

Our delivery attempt failed. - Confirm your address to try delivery again!

90
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Confirmed Scamsmse5c08d10~

Scam message — Risk score 90/100

విన్ డి చేన్.. నగదు పోరాటానికి. బాలానగర్, సమీపం 2: ఇండోతోన్ సిమెంట్ షేర్లు . లాభం తాకాలంటే స్మార్ట్ టెక్ స్నేహితులకు అవకాశమే ఉపసంహారం తాము దృష్టిలో. మీరు అనుమానిస్తున్నారు. మీ బాలానగర్ పీఠంపై ఉంచడానికి. ఇది మీకు 30% లాభ శాతం పొందడానికి బంధించి సమయంలో. నీవు దీన్ని వివరంగా విందు చేయడానికి. ధన సంపాదనను తేలికగా ఆహ్వానం. () రీచాక్షన్ కావాలని కోరుకుంటున్నారు. బాలానగర్ నిమిషం 52, 5500 లక్షలు అంకితం. ఈ మసాజ్ పూర్తివ్వటానికి మీకు తప్పు వస్తే.

90
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Confirmed Scamsmsf9403482~

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.

90
risk
Confirmed Scamsms6e5774ee~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms5c07ce1e~

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
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Confirmed Scamsms65c694e8~

Scam message — Risk score 90/100

Your Michigan Nurse Aide certification expires on , . Go to to learn how to renew.

90
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Confirmed Scamsmsfc2db917~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsmsfe8f8184~

Scam message — Risk score 90/100

Happy Thanksgiving and family

90
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Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link: https[:]//unionbank[.]kpa[.]ph Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

90
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Confirmed Scamsmsa1e2566b~

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
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Confirmed Scamsmsdab14d96~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsmsed2d786a~

Scam message — Risk score 90/100

Informs you your shipment NO. guide CO**9223 is ready for delivery, pending value of 8,689 COP for more info

90
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Confirmed Scamsmse88b8e68~

Scam message — Risk score 90/100

Click here - ithing New phone_ who dis?

90
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Confirmed Scamsmsf3fe4b66~

Scam message — Risk score 90/100

ประกาศการอัปเกรด SCB โปรดอัปเดตทันที

90
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Confirmed Scamsmsfa474962~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms16d919e4~

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

CLIENTELIVELO0140141 ALERT OF 85,800 EXPIRED POINTS, TO RECEIVE

90
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Confirmed Scamsmsdcd2f090~

Scam message — Risk score 90/100

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

90
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Confirmed Scamsms62359c75~

Scam message — Risk score 90/100

Posodobite svojo mobilno številko

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Confirmed Scamsms529b8d12~

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

PoStAl: The shipping address of your package is incorrect. Details:

90
risk
Confirmed Scamsms602a2557~

Scam message — Risk score 90/100

Alert: Your Spark Driver account is at risk of deactivation. Inaccurately indicating your arrival, delivery, or return is a violation of our Terms of Use. Please refer to the Terms of Use in the app to learn more.

90
risk
Confirmed Scamsms1e0f7872~

Scam message — Risk score 90/100

Request for updation of Mobile No. 9815XXXXXX to in CUST_ID XXXXXXX0439 w.e.f :16:00 has been registered and will be activated after .

90
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Confirmed Scamsms516379dc~

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.

90
risk
Confirmed Scamsmsdd40bb51~

Scam message — Risk score 90/100

Estimado cliente: Su paquete esta listo para la entrega confirme el pago de aduanas de (1,79 €) en el siguiente enlace:

90
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Confirmed Scamsmsf227c794~

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
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Confirmed Scamsms3b508de8~

Scam message — Risk score 90/100

Sent with id: , randint as proof: 9

90
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Confirmed Scamsms687b96e7~

Scam message — Risk score 90/100

CITI® Your account has been restricted due to recent activity, Your online banking and ATM debit card have been blocked until we can verify your identify https:// Follow the one time link here and verify your identity failure to verify identity may lead to permanent hold on your Citi account.

90
risk
Confirmed Scamsms57e57f24~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms48db129e~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms9227cd53~

Scam message — Risk score 90/100

A Debit Card payment of $570 was approved at WALGREENS. NOT YOU? Tap :/ to cancel.

90
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Confirmed Scamsms96155d1c~

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
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Confirmed Scamsms8f500a99~

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
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Confirmed Scamsms49af0ed7~

Scam message — Risk score 90/100

felicit an por ser $ 5'000.000 De pesos En Efectivo Y Moto Yamaha BWS xF1 0KM. Línea de Atención al cliente: Línea de Atención al cliente WhatsApp: Código { MT-900 } Aut .coljuegos

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Confirmed Scamsmsf085aa74~

Scam message — Risk score 90/100

[RABOBANK ALERT] Uw huidige toestelregistratie verloopt op . huidige bankieren app bij via: Letop! zal je huidige toegang tot Rabobank bankieren app vervallen.

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Confirmed Scamsms89db336c~

Scam message — Risk score 90/100

You don't see the son of the dog in success, right? And all newspapers are normal, of course, and the adoption was like a warning news

90
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Confirmed Scamsmsdcb0b5ce~

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

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Confirmed Scamsmsf983e3d4~

Scam message — Risk score 90/100

Hi, I hope you have and we can talk when you are free.

90
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Confirmed Scamsmsd9af2a56~

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