Reported Scam Messages Database

[Alert-WFargo]: An attempt of $1083.93 at WALMART#570 reference-() Not you? reply "HELP" and follow the link to cancel

Happy Thanksgiving and family

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

Hi, ​​​Is there a specific time that I can call you to talk briefly about your ministering families? Thanks ​​​

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.

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: Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

(Please Call our 24/7 Support: #MSG-ID-992dal) EBT food Card is currently Locked! Message for 7...

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

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

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:

An unapproved transaction of $876.10 was found on your card. To resolve, contact us at with -3WDFSXC. Thank you for your prompt

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!

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

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

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

Latest bill is paid. Thanks, ! Here's a little freebie for you: AT&T values your lo...

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

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

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

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

We are having trouble delivering your package due to an incorrect address. Please update your address details within or your package will be returned to the seller.

Your LEAF is reserved for service on , 9:00:00 AM at . Reply STOP to opt out.

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

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

I t a u: seu cadastro esta pendente em , regularize agora evite bloqueio: - N!9F1

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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.

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

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.

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

[DigiD]: We herinneren u eraan dat u nog een teruggave van €708,79 euro ontvangt. Vraag nu uw teruggave aan via:

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

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

citinเกณฑ์ช่วยCovidปลอดดอกเบี้ยฟรีปีสูงสุด1,000,000

Your TRS LIMITED account has been red flagged with the recommendation to be sent to the Law Offices of and . To prevent this action call Send STOP to opt out

From DBS: We noticed suspicious activity on your account and had to suspend it, please verify your identity to resume normal use : [URL]

Important Notice (VOLKSBANK) Dear Customer, Your VR-SecureGo is expiring. Confirm now to avoid blocking: ine

[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…

Your CVS account verification code is

Hi, I'm , a chatbot at RPI. I'm here to send you important info & answer questions 24/7. Nice to meet you!

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

Hey man you forgot my drink at the stuffed potato factory I already have spoken with them. I will take away your tip.

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 .

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

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.

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

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please change your address in the link and pay 0.3 USD in the link, otherwise the express will be returned. The USPS team wishes you a great day!

Your is due for suspension. Log in and verify your identity on within to avoid blocking.

NETFLIX : Your last payment for your subscription was rejected. You need to update go to:

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