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 9

Scam message — Risk score 90/100

A Debit Card payment of $570 was approved at WALGREENS. NOT YOU? Tap :/ to cancel.

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Confirmed Scamsms96155d1c~

Scam message — Risk score 90/100

Sent with id: . randint as proof: 9

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Confirmed Scamsmsfaa1edd7~

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

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Confirmed Scamsms4b78f513~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsb1dcf5f9~

Scam message — Risk score 90/100

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

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Confirmed Scamsmse7a9e991~

Scam message — Risk score 90/100

U dient uw Itsme profiel bij te werken, voor meer informatie ga naar:

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Confirmed Scamsms53e0f4b5~

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

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Confirmed Scamsms7a490abd~

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.

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Confirmed Scamsms264f9458~

Scam message — Risk score 90/100

Dear Customer Golden Offer Get 30% discount on your Vi # Old Relationship # which was an unbilled amount during the Transfer Of Family Plan on Please Pay Rs:210 Against the Outstanding of Rs: 300 and Remaining Rs:90 will be discounted towards final settlement within offer valid only To make payment click For details contact-

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Confirmed Scamsmsac3944b9~

Scam message — Risk score 90/100

Dear customer, Your S I M Ddocument has been pending. Please call customer care No Immediately Your S I M will deactivate within . Thank You

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Confirmed Scamsms7f6a7615~

Scam message — Risk score 90/100

RM0.00. Successful registration. No subscription fee. Price: RM4.00/SMS. . Renewal on . To cancel, send STOP EM to 37889. RM4.00 Go to play games. CS: 03- RM4.00 Go to play games. CS: 03-

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Confirmed Scamsmsa5241210~

Scam message — Risk score 90/100

TMOBILE: Your account will be suspended as of do to late payment, to avoid service interupiton follow the link:

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Confirmed Scamsms800bfe82~

Scam message — Risk score 90/100

Dear Customer Golden Offer Get 30% discount on your Vi # Old Relationship # which was an unbilled amount during the Transfer Of Family Plan on Please Pay Rs :210 Against the Outstanding of Rs: 300 and Remaining Rs :90 will be discounted towards final settlement within offer valid only To make payment click For details contact-

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Confirmed Scamsms7fd17100~

Scam message — Risk score 90/100

BREAKING NEWS!! has Announced to give 25 data and free calls daily for . Register to activate offer Link:

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Confirmed Scamsms2fb7d34a~

Scam message — Risk score 90/100

We would like to inform you that your line has been charged due to your call to a landline, because of this there will be a 300 charge, if you want to remove the said charge, just text 300 CANCEL and send to 2953-307-2944 and reply YES to the next message to fully cancel it. Thank you.

90
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Confirmed Scamsms93dd9ddf~

Scam message — Risk score 90/100

: been unable to process your latest bill. Please follow to avoid suspension

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Confirmed Scamsms9e193213~

Scam message — Risk score 90/100

Dear SIM user your documents verification is pending please call our customer service at your service will be blocked within thank you

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Confirmed Scamsms3b82e496~

Scam message — Risk score 90/100

Dear customer your outgoing service put on hold please call customer service no immediately your service Will be close thanks

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Confirmed Scamsms30a59132~

Scam message — Risk score 90/100

You chose the right internet data provider! Let us appreciate your loyalty by this brand new device!

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Confirmed Scamsmsadf23780~

Scam message — Risk score 90/100

Dear customer your Vi SIM document has been pending please call customer care immediately your will be block within thanks

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Confirmed Scamsmsada5150e~

Scam message — Risk score 90/100

You have won "5" lakh r. and a Pulsar bike from Airtel. Call now.

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Confirmed Scamsmsa6ac48ac~

Scam message — Risk score 90/100

Dear MTNL User Your MTNL KYC Has Been Expired Call immediately For Verification will be Blocked within 24hr MTNL OFFICE PH:

90
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Confirmed Scamsms7d8f95b7~

Scam message — Risk score 90/100

Verizon Msg: , great news! As a valued customer, you're eligible for an exclusive loyalty discount of $10/mo. off of your current Unlimited plan (no plan change is required). Just call to get this limited-time offer.

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Confirmed Scamsms9eb16388~

Scam message — Risk score 90/100

ALERT; Mam/Sir your line has been charged 300 for calling a landline, you need to cancel the said charge immediately, do the following message, Please text 300 CANCEL and send to and reply YES to the next message to fully cancel the charge. Thank you

90
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Confirmed Scamsms7fb1af5f~

Scam message — Risk score 90/100

Dear triber, your internet services have been restored. Just re-plug to continue using internet. If you're facing any issue please type ?WTC? and send to 9143

90
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Confirmed Scamsms93a7f85f~

Scam message — Risk score 90/100

HI good Morning.....!!!!! This is here from DU Telecom. we are offering some new promotional packages for the Postpaid plans and for the Home Internet connections by which you can minimize your telecom expanses. if you feel a bit interested feel free to reply me here... Thanks.😊

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Confirmed Scamsms2e464a04~

Scam message — Risk score 90/100

5G is coming soon to : plans, mobiles.. How to be ready right now for the opening of the 5G Orange network?

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Confirmed Scamsmsb03a46e4~

Scam message — Risk score 90/100

Dear Customer, Your SIM Documents Has been Pending. Please Call Customer Care No immediately. Your SIM Will be deactivated 24Hrs. Thank you

90
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Confirmed Scamsms7c79fbec~

Scam message — Risk score 90/100

[Vodafone] Your current SIM card expires for use on . Prevent blocking and request a new SIM card via:

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Confirmed Scamsms97a6cfb5~

Scam message — Risk score 90/100

Dear Customer Your S'IM K'YC Has r S'IM Please Call Customer Care Within 24Hrs Thank you.

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Confirmed Scamsms33961e27~

Scam message — Risk score 90/100

Dear BSNL user your KYC Has been Expired call immediately for verification well be blocked within 24hr BSNL OFFICE PH..

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Confirmed Scamsms9a1bc7f0~

Scam message — Risk score 90/100

Dear user, Your tele-verification is pending please call our executive at Mob. No. ****. Service will be stopped within . Thanks

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Confirmed Scamsms7ecd63c9~

Scam message — Risk score 90/100

Dear user, Your Vodafone E K Y-C has been sus,pended imme.diately your sim service will be blocked. call 7735898385EKYC Department thank you Vi team.

90
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Confirmed Scamsms3321ecb4~

Scam message — Risk score 90/100

Hi! Your current Airtel plan on will no longer be valid from . So that you continue to enjoy Airtel Services, we are upgrading you to Rs.199 Unlimited calling plan. You also get 10 data & 100 SMS/day. To choose any other plan, click

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Confirmed Scamsmsb21d0128~

Scam message — Risk score 90/100

**** is your Amazon OTP. Do not share it with anyone.

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Confirmed Scamsms981b8101~

Scam message — Risk score 90/100

Dear S.I.M user your Document verification is pending please call our customer your service will within 24Hrs .thank you

90
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Confirmed Scamsms39dbae82~

Scam message — Risk score 90/100

Hello! your bill of Rs 170.83 is due with your previous Mobile Operator. Please submit payment receipt at Vi Store or email us at customer by to enjoy uninterrupted services. Kindly ignore this message if you have already done the needful or please call in case of any queries.

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Confirmed Scamsmsad2fd46d~

Scam message — Risk score 90/100

Dear Customer, Your Outgoing Call Service Will be Stopped to KYC Update Within 24Hrs Please Contact Customer Care Your ank You

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Confirmed Scamsmsb06c04a7~

Scam message — Risk score 90/100

Regarding 22 coins and the use of dtac Safe from the comfort of your own home Click to learn more.

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Confirmed Scamsms36908105~

Scam message — Risk score 90/100

We are representatives for want to inform about the arrears of the name but if you are not the name it doesn't matter sorry but you are wrong person we will delete this number yes that's why we will delete this number Besides, I have never take those bills

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Confirmed Scamsms36f58e3c~

Scam message — Risk score 90/100

RM0 Your WhatsApp code: You can also tap on this link to verify your phone: Don't share this code with others

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Confirmed Scamsmsafb162d6~

Scam message — Risk score 90/100

[Important Notice] Your communication service may be suspended, so please be sure to confirm.

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Confirmed Scamsmsb2360125~

Scam message — Risk score 90/100

Your Daily Plan has been successfully activated. Valid for . Dial *140# for data balance.

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Confirmed Scamsmsb2f5e249~

Scam message — Risk score 90/100

Dear client, Your outgoings call w'ill be stopped due to Pending D0cument .Call Helpline No . Your Mob No. will be deactivated in 24Xhrs

90
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Confirmed Scamsms3a14200d~

Scam message — Risk score 90/100

Dear AirTel User. Your AirTel SIM KYC Hass Been Expire . Please Update Your KYC Call as immediately. Will Be Block Your SIM AirTel office.

90
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Confirmed Scamsms3c3ea26a~

Scam message — Risk score 90/100

GOOD NEWS! and Facebook are giving 25GB Data Daily for to all users due to lockdown of COVID-19. Download this app now :

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Confirmed Scamsmsac6f860d~

Scam message — Risk score 90/100

We've just sent an to ... Please enter it here to confirm that it's you... 1. Resend OTP Reply with the option number(eg. 1 for Resend OTP) to select the option Your account has been verified successfully. You have unlimited calls and 100 SMS free For previous balance deductions, click on the below app link. Click Here for My Vodafone App ➡

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Confirmed Scamsms344a8896~

Scam message — Risk score 90/100

Dear SIM User Your Document verification is Pending Please call our customer service at Your service Will STOPPAGE within 24Hrs Thanks Your.

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Confirmed Scamsms8e782db6~

Scam message — Risk score 90/100

: Your last payment was unsuccessful. Please update your payment and billing: to avoid termination.

90
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Confirmed Scamsmsa4a6fa51~

Scam message — Risk score 90/100

Myproximus : Due to a technical error you have been charged twice. Refund available from this link :

90
risk
Confirmed Scamsms2bbf71c8~

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