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

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

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risk
Confirmed Scamsms9227cd53~

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
risk
Confirmed Scamsmsac1faffd~

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

90
risk
Confirmed Scamsmsf8dc689a~

Scam message — Risk score 90/100

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

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risk
Confirmed Scamsms0d8b26e4~

Scam message — Risk score 90/100

For being a valued Globe Prepaid customer all , here's a surprise treat for you t...

90
risk
Confirmed Scamsms17fe8f94~

Scam message — Risk score 90/100

Happy Thanksgiving and family

90
risk
Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms3eac5a63~

Scam message — Risk score 90/100

Hi , I'm on a conference call meeting right now, can't talk on phone but let me know if you got this text. . Thank you.

90
risk
Confirmed Scamsms81b52565~

Scam message — Risk score 90/100

We are revoking your J. P MORGAN Access due to odd activities. To regain access, Verify info at or contact customer service. (6lsh)

90
risk
Confirmed Scamsms80f4656b~

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

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

90
risk
Confirmed Scamsms6c229c83~

Scam message — Risk score 90/100

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

90
risk
Confirmed Scamsms264f9458~

Scam message — Risk score 90/100

Capital One:Alerts: We wont call you for this code. The temporary code you requested is . Please use this code to complete your request. If you did not initiate this action secure your account now

90
risk
Confirmed Scamsms4b78f513~

Scam message — Risk score 90/100

Your Parcel has been redirected to local Aramex office branch due to an unpaid delivery fee. visit here :

90
risk
Confirmed Scamsmsebaa7492~

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

ご本人様不在の為お荷物を持ち帰りました。ご確認ください。

90
risk
Confirmed Scamsms347938e6~

Scam message — Risk score 90/100

Dear Customer! Your last parking was not approved, and for that reason we have temporarily deactivated your account. To reactivate it you must register the payment details again

90
risk
Confirmed Scamsmsdbe3f870~

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

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

IRS Payment verification, please navigate below :

90
risk
Confirmed Scamsms77d2b8b2~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsc79cbee1~

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 Scamsms912f03d5~

Scam message — Risk score 90/100

การอัพเกรดผู้ใช้ SCB โปรดดำเนินการทันที

90
risk
Confirmed Scamsmsdf9c09da~

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

(Alert2335) Please confirm your account below to avoid possible restriction. Fill out the form-

90
risk
Confirmed Scamsms3d3a29dd~

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

90
risk
Confirmed Scamsms533fad05~

Scam message — Risk score 90/100

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

90
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Confirmed Scamsms6b1490f9~

Scam message — Risk score 90/100

we found a parcel from owed to you. Kindly assume ownership and confirm for delivery here:

90
risk
Confirmed Scamsms55f2fe68~

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

Happy to you and your family. 🦃 🦃.

90
risk
Confirmed Scamsms86ae5959~

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

Ci risulta un'accesso , verifica link :

90
risk
Confirmed Scamsms7d824e72~

Scam message — Risk score 90/100

Hi , could you please send me a picture of the last party?

90
risk
Confirmed Scamsms4acb987e~

Scam message — Risk score 90/100

Your store invites you to benefit before from 100€ offered in gift cheque (deferred sending) for the subscription to eligible offers. See conditions on . Stop 20882

90
risk
Confirmed Scamsms7a490abd~

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

Uw pakket heeft ons PostNL sorteercentrum . de status van uw pakket via:

90
risk
Confirmed Scamsmsf0f24099~

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

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

90
risk
Confirmed Scamsms4332f38d~

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

A driver needs help delivering your Amazon order. Reply STOP to stop receiving texts for Amazon deliveries. Sorry, but I can't find your place. Can you help me with any tips or specific directions?

90
risk
Confirmed Scamsms4bc17b34~

Scam message — Risk score 90/100

Hi yes this is the pianest teacher. Sign up is $500 for dancing lessons. I'm a fantastic dance pianest teacher. If that sounds agreeable I'll send for payment.

90
risk
Confirmed Scamsms393b3137~

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

लोन 0% ब्याज 50% छूट

90
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Confirmed Scamsms73a5c3cb~

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

[Belastingdienst]: U heeft nog een openstaande alen uw schuld via

90
risk
Confirmed Scamsms1d5ca6d7~

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

AVVISO sospeso per man...

90
risk
Confirmed Scamsms38c20544~

Scam message — Risk score 90/100

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

90
risk
Confirmed Scamsms62359c75~

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
risk
Confirmed Scamsms82c59a7d~

Scam message — Risk score 90/100

Pending debit of -$ 840.00 on 12:24 AMZN/BILL TAP [link] to DENY.

90
risk
Confirmed Scamsmsdf87affe~

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