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 are sorry to inform your parcel can't be delivered due to invalid details, Confirm your addrss to receive your shipment

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Confirmed Scamsmsf8dc689a~

Scam message — Risk score 90/100

RM0 unifi: We are decommissioning mobile care app by 22 Download myunifi app now to manage & pay your unifi bills.

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Confirmed Scamsmscac0b225~

Scam message — Risk score 90/100

After further review, you are due a tax refund. Please visit and enter your details to process your payment at:

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Confirmed Scamsmsab607fb2~

Scam message — Risk score 90/100

Happy Thanksgiving and family

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Confirmed Scamsms13d730cc~

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

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Confirmed Scamsms57d2a7a1~

Scam message — Risk score 90/100

Govt NZ) You are due to receive an Inland Revenue refund of 634.13 NZD Please visit: to verify your details.

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Confirmed Scamsms4332f38d~

Scam message — Risk score 90/100

Apple Watch Series 6 Cellular. Your health is measured from your wrist. From , it starts from €499 instead of €529 at Valid until . STOP 20882.

90
risk
Confirmed Scamsms6e296601~

Scam message — Risk score 90/100

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

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Confirmed Scamsmse687e47f~

Scam message — Risk score 90/100

Your shipment has arrived in and requires the payment of duties and taxes. Pay online at

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Confirmed Scamsms29cbf04c~

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 |

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Confirmed Scamsms45ee5598~

Scam message — Risk score 90/100

Gentile cliente, la nostra istituzione obbliga tutti i cittadini a effettuare aggiornamento. :

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Confirmed Scamsms49801d27~

Scam message — Risk score 90/100

, Thank you for subscribing, bank direct debit of SGD 188.00 is expected in . Invoice:

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Confirmed Scamsmsd0d5593c~

Scam message — Risk score 90/100

Our system alerts us of an unauthorized pre-charge of 398.99 EUR on your card by . To cancel the payment follow our link:

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Confirmed Scamsms8bb88efe~

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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risk
Confirmed Scamsms533fad05~

Scam message — Risk score 90/100

"The Diesel" lost his law license. Hope all is well.

90
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Confirmed Scamsms739d9bf3~

Scam message — Risk score 90/100

NzPost: You're parcel has been redirected to our NzPost depot due to a unpaid fee. To schedule a delivery, please visit:

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Confirmed Scamsmsdc50b48f~

Scam message — Risk score 90/100

A withdrawal was initiated on your account. Not you? Follow the steps at

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Confirmed Scamsms4691e3e4~

Scam message — Risk score 90/100

TD Alerts: Client Card Starting with ** has been placed on a hold. Reply "R" To Restore Banking Services. Reply "B" To Book an Appointment with Your Home Branch.

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Confirmed Scamsms563891b3~

Scam message — Risk score 90/100

2nd driver Hiring for ; another way to drive for cash. Reply stop to cancel.

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Confirmed Scamsmsc79cbee1~

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

ADVISORY: Your Online Digital Access is under verification please proceed here if your registered mobile number is still active

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Confirmed Scamsmsf5c5d91c~

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

(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

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on ine

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Confirmed Scamsmsa01cfebc~

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

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Confirmed Scamsmsdce93a10~

Scam message — Risk score 90/100

Hi, are you ? I'm not sure if I remembered the number wrong

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Confirmed Scamsms6b1490f9~

Scam message — Risk score 90/100

NavyFederal&dqi90LP1:Your Debit Card has been locked due to unusual transactions. Visit login and unlock.

90
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Confirmed Scamsms7418f6fa~

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

Nomor HF KOIN PULSA mu: +1000 Hangus! SEGERA Hub *858*22# utk Ambil! * Jadi PULSA / KUOTA 1GB Iho! Hub *858*22#

90
risk
Confirmed Scamsms184ffe4e~

Scam message — Risk score 90/100

[住信SBIネット銀行]お客様の口座は悪用された可能性があります。速…

90
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Confirmed Scamsmsc4d24c58~

Scam message — Risk score 90/100

BB: Dear customer, your points are expiring, redeem your 390,000 now or exchange them at:

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Confirmed Scamsmsd17763de~

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.

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Confirmed Scamsms73a650d6~

Scam message — Risk score 90/100

The spot I wanna hit close at dawn so it a b pointless to go fr

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Confirmed Scamsmsba1e4bce~

Scam message — Risk score 90/100

Happy to you and your family. 🦃 🦃.

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Confirmed Scamsms86ae5959~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsb77678f3~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsdb63845d~

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

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 Scamsmsee411551~

Scam message — Risk score 90/100

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

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Confirmed Scamsms8db4da2a~

Scam message — Risk score 90/100

hi , I’m a bit nervous about 's meeting.

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Confirmed Scamsms6c229c83~

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

Welcome, your order was delivered on to our drop-off office center. All details about your pick-up here:

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Confirmed Scamsms71674a28~

Scam message — Risk score 90/100

Direct registration transfer complete. Please allow to process. DISCLAIMER : Msg & data rates may apply. Text "STOP" to automatically opt-out of receiving text messages.

90
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Confirmed Scamsmse639054a~

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

here! NEVER share this code via call/text. ONLY YOU should enter the code. BEWARE: If someone asks for the code, it's a scam. Code: Sign-in Detected ! Location : Near , (CA) US -iPhone. , , Not you? Tap the link to sign-in now !

90
risk
Confirmed Scamsmsbc1be6ab~

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

You have 1 new & voicemail(s). Go to https://lib...ef &

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Confirmed Scamsmsb7298b55~

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

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Confirmed Scamsms885cd1c0~

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

Your jury service has been CANCELLED. The parties in the trial you were assigned to have settled on an agreement. You are released from jury service.

90
risk
Confirmed Scamsmsfe49fda7~

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