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 6

Scam message — Risk score 90/100

Vanguard won't contact you for this code: . Don't share it with anyone. Reply HELP for help, STOP to cancel, Msg&Data Rates May Apply

90
risk
Confirmed Scamsmsd65058bf~

Scam message — Risk score 90/100

It gives us great pleasure to inform you that your Hurricane Recovery has been processed. Please reply to this message with the letters “NS”.

90
risk
Confirmed Scamsms2ef3ffc1~

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 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 Scamsmse046d76d~

Scam message — Risk score 90/100

Your Coinbase password has been successfully changed. If you did not make this change, please call immediately to disable your account. Coinbase: Your verification code is . Do not share this code with anyone. A request to withdraw 0.16 BTC ($2774.96) has been made on your Coinbase account.

90
risk
Confirmed Scamsms049fbc3f~

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

10 ribu ka nu ieu ngke di gantian ku bapa

90
risk
Confirmed Scamsms276e3091~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse because your address cannot be found or the shipping address is incorrect. Please click the link below to modify it in time, otherwise the package will be returned. The USPS team wishes you a great day!

90
risk
Confirmed Scamsms97ffa281~

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

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

90
risk
Confirmed Scamsms5852035b~

Scam message — Risk score 90/100

Vi modtog en transaktionsanmodning fra dit konto skal du annullere transaktionen og anmode om tilbagebetaling Tjek nu:

90
risk
Confirmed Scamsms81a26142~

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
risk
Confirmed Scamsms48db129e~

Scam message — Risk score 90/100

[INFO ANTAI] : You have a payment delay of 35,00€. Reference file . Consult your infraction file via :

90
risk
Confirmed Scamsmse687e47f~

Scam message — Risk score 90/100

DEAR CUSTOMER YOUR MTNL SIM DOCUMENT HAS BEEN EXPIRED TODAY PLEASE CALL CUSTOMER CARE NO: IMMEDIATELY YOUR MTNL SIM WILL BLOCK WITHIN . THANK YOU

90
risk
Confirmed Scamsmsf978503e~

Scam message — Risk score 90/100

We Will Lock Your Device Soon. Please clear spam messages. Scan Now -

90
risk
Confirmed Scamsmsa152eefb~

Scam message — Risk score 90/100

We have returned the package due to your absence. Please confirm here

90
risk
Confirmed Scamsms667f8c10~

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

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

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

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

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

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
risk
Confirmed Scamsmsd1664552~

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

90
risk
Confirmed Scamsmsc36c199e~

Scam message — Risk score 90/100

Due to lack of information, we cannot deliver your package. Tracking number E52953198211HK

90
risk
Confirmed Scamsms485ba003~

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

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

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

(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

Click here - ithing New phone_ who dis?

90
risk
Confirmed Scamsmsf3fe4b66~

Scam message — Risk score 90/100

Hi , Thanks for choosing Palmetto State Armory - Greenville. Please provide your feedback by clicking the link below.

90
risk
Confirmed Scamsmsdb63845d~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms91ce37bc~

Scam message — Risk score 90/100

Gentile cliente, prepagata Evolution con numero 5333* e' stata sospesa per sbloccare urgentemente.

90
risk
Confirmed Scamsms2138e301~

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

:Can you contact us as soon as possible on regarding activity on your permanent tsb Visa Debit card. Thank you.

90
risk
Confirmed Scamsms7cdc161e~

Scam message — Risk score 90/100

빨리 가봐봐 여기 왜 니 사진 있지?

90
risk
Confirmed Scamsms2c67a442~

Scam message — Risk score 90/100

Hello! We have received your request for service pack for Bada pack subscribers download at Rs.0 for life time. It is being processed and you will receive a confirmation shortly.

90
risk
Confirmed Scamsms1ec0df28~

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
risk
Confirmed Scamsmse88b8e68~

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

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

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

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

RM0 Your Uber code is 8774. Never share this code.

90
risk
Confirmed Scamsms198e1981~

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

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

Happy to you and your family. 🦃 🦃.

90
risk
Confirmed Scamsms86ae5959~

Scam message — Risk score 90/100

Click here - ishing New phone_ who dis?

90
risk
Confirmed Scamsms78b533a5~

Scam message — Risk score 90/100

SALE ENDING SOON! Save up to 40% off select pumps and accessories now. Don't miss out:

90
risk
Confirmed Scamsms3299917c~

Scam message — Risk score 90/100

RM0 unifi: Hi there! We have received your payment of .00 for Acc No: on . Track your payment at Thank you.

90
risk
Confirmed Scamsmsb07cdecf~

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~

Scam message — Risk score 90/100

U heeft . een *z* gemiste oproep. *uw2*

90
risk
Confirmed Scamsmsb77678f3~

Scam message — Risk score 90/100

Citizen Bank : we have observed a potential risk related to your account for your protection we have locked your access as a precaution and require you to visit the secured link below to access into your account.

90
risk
Confirmed Scamsmsfeed2f42~

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