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 7

Scam message — Risk score 90/100

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

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risk
Confirmed Scamsms667f8c10~

Scam message — Risk score 90/100

You have successfully subscribed to SHORT STORIES at AED 1.31 for 1 Day(s) VAT inclusive. Your subscription will be auto-renewed. To unsubscribe, send UNSUB ST to 2672. For more info, send HELP to 2672. By subscribing to the service, you are accepting all Terms & Conditions of the service & author.

90
risk
Confirmed Scamsms58a37f9c~

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

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

90
risk
Confirmed Scamsms39225277~

Scam message — Risk score 90/100

Happy Thanksgiving and family

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risk
Confirmed Scamsms13d730cc~

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
risk
Confirmed Scamsmse1fca31a~

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

Posodobite svojo mobilno številko

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risk
Confirmed Scamsms529b8d12~

Scam message — Risk score 90/100

's shift is up for grabs: am (server) on Wed, Jul 5, .

90
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Confirmed Scamsms8db4da2a~

Scam message — Risk score 90/100

ประกาศการอัปเกรด SCB โปรดอัปเดตทันที

90
risk
Confirmed Scamsmsfa474962~

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.

90
risk
Confirmed Scamsms81e84c42~

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

90
risk
Confirmed Scamsms4ba4416c~

Scam message — Risk score 90/100

Your account has been restricted, please visit: and complete the security procedure.

90
risk
Confirmed Scamsmsf1a8b52c~

Scam message — Risk score 90/100

Hi, we are kindly requesting for your help on reminding about his/ her loan. We are looking forward for your cooperation. Thank you very much.

90
risk
Confirmed Scamsmsf255587c~

Scam message — Risk score 90/100

Dear , join whatsapp group

90
risk
Confirmed Scamsms34a804a2~

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

Instagram link: Please do not share.

90
risk
Confirmed Scamsms8fc77dfe~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsb1dcf5f9~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsf5b2dcc5~

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

From 3: Unfortunately, we could not process payment. To continue using your allowances, update your payment details at:

90
risk
Confirmed Scamsmsd43286e6~

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

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

90
risk
Confirmed Scamsms3f38e73b~

Scam message — Risk score 90/100

Apple has detected an unauthorized sign-in to your iCloud account. If this message goes without reply, Apple will be forced to suspend your account. Please verify this device by sending your correct Apple ID and password via text message.

90
risk
Confirmed Scamsms4b7b5e26~

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

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

Worry for Limited data, Now get Unlimited data and voice calls along with 1 Years Subscriptions for Disney Hotstar and Amazon prime for Just Rs.699/- To avail the benefit click

90
risk
Confirmed Scamsmsd8815f01~

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 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?

90
risk
Confirmed Scamsmse2135014~

Scam message — Risk score 90/100

Are you OK? Here's with work I just wanted this song Call Mmm mmm D C Xx

90
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Confirmed Scamsmsf57a7e06~

Scam message — Risk score 90/100

SWISSPT A person you have been in contact with has tested positive for coronavirus or has shown symptoms. You are advised to self-isolate. Important instructions:

90
risk
Confirmed Scamsms5a35c4d4~

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

A payment was attempted from your account beneficiary "Jacky" Not You? Please Review this transaction at:

90
risk
Confirmed Scamsms579005f1~

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
risk
Confirmed Scamsmsf227c794~

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

DHL: For package number ME394E8003Z a customs clearance fee (1.79 EUR) will be charged, which needs to be paid at:

90
risk
Confirmed Scamsmsdd18a678~

Scam message — Risk score 90/100

[BPOST] There is a registered package waiting for you in our sorting center. Track your package via:

90
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Confirmed Scamsmsa2ef326d~

Scam message — Risk score 90/100

Google is verifying phone# of this device. 7A1rMqbs Learn more:

90
risk
Confirmed Scamsmsbbf4844b~

Scam message — Risk score 90/100

BBLIVELO Dear, your 183,156 LIVELOBB points expire . exchange for travel, products and electronics access:

90
risk
Confirmed Scamsms481feaf2~

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

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 verification code has been submitted. Payment of $457 is sent to on . Not you, contact . CASH APP INC

90
risk
Confirmed Scamsms4d5ec7cc~

Scam message — Risk score 90/100

SERASA: , there is still time to get your bills up to date. Visit our site again and finalize your agreement before it ends. Access:

90
risk
Confirmed Scamsms89a41887~

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.

90
risk
Confirmed Scamsms89db336c~

Scam message — Risk score 90/100

Dear Customer, your Debit and Credit Card has been blocked.. Due to security issues.. If you want to reactivate, please call us at.

90
risk
Confirmed Scamsms2eec1790~

Scam message — Risk score 90/100

Voting YES on Issue 1 on is critical. It’s going to make it harder for a lot of these radical groups to come into our state and make changes to our constitution. Some of those changes that they’re proposing take away parental rights, take away parents’ ability to be informed and to make de

90
risk
Confirmed Scamsmsceae877b~

Scam message — Risk score 90/100

Our records indicate that your bank details on your student finance account were changed on . If you did not do this please contact us immediately.

90
risk
Confirmed Scamsms522fd614~

Scam message — Risk score 90/100

RMO NETWORK UPDATE We are happy to inform you that the maintenance activity in ptd 1771,jalan punggor indah 1,taman punggor indah is now complete. If you are still facing any network or service issues, chat with us on Celcom WhatsApp #para#Sincerely, #sm

90
risk
Confirmed Scamsms3e8f2d65~

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

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. (Please click the link to open) The USPS team wishes you a great day!

90
risk
Confirmed Scamsmsd8589a84~

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