Report Spam Texts, Phishing Links & Suspicious Messages

Hi this is (so and so) from 10k wallet!

It's all over the internet. I got the same call, I called them back, and person answered that spoke much better english than officer Morrison. Said he was from a criminal investigations unit, so I asked him why I got the phone call, I told him some Indian guy named Officer James Morrison had left a very hard to understand heavily accented message on my phone. He Lost It!!! Best call back I've ever made. I keep calling them back but the blocked my phone. Sad day.

Even after cancelling my number from their online page and talking to a store, I still get messages about some store offers and discounts from them.

me están descontando $29.95 mensual y no quiero que me sigan descontando. Agradeceré su ayuda. Gracias.

Weird and incomplete number randomly texted a link to a secret shopper service website. A bunch of different companies and businesses were mentioned on the page. I assume to make it seem realistic. But when searching the companies and businesses listed, nothing came up in relation to this website or any information about this website or the Retail Secret Shopper was able to be found. Must be a scam.

Your RC: BNPI00107494 has been issued May month ration for the total Rs.38 i.e. Rice:28 kgs(free),Wheat:0 kgs(free),Ragi:0 kgs(free),Jowar:0 kgs(free),Sugar:0kg(Rs.15),Poil:0ltr(Rs.25),Salt:0kg(Rs.2),Dal:kg(Rs.38)

It keeps taking money out of my account without me saying it could and I need to know how to stop it

They have stolen 1495 swedish crowns from me

Email/text got priority mail with assignment along with TFC check
everything on the check, checked out as far as I could verify.
TFC is not open on weekends.
As careful as I was to avoid a scam they got me anyway.

I can honestly say I HATE PEOPLE WHO CAN'T GET A REAL JOB AND HAVE TO SPEND THEIR LIVES RIPPING OTHERS OFF!

left message pretending to be CRA (but never saying that they are), asked me to call back right away and not disregard message.

secretsalescodes.com said they take £4.50 a month i did not agree to this will call bank if it goes off my mobile or account

Received a text message with this in it

Alert for fake Craigslist buyer using 424-261-4233 number. Wants to buy item with money order and offers extra $50 to reserve item. This is a scam.

I got this one from 39881! - But a different string of characters. DCB:Y3890K42838KLAMCI89KO4GFH

Getting unwanted commercial marketing messages though my number is registered with do not call service. Stop this spam. "HP-FLIGHT - Saleday - @Easemytrip Use Code: SALEDAY and get flat Rs.550 instant discount on domestic flights % Rs.1100 off on international flights. Hurry!"

01202402014 : Fake Telephone Preference Service. Need to pay them to protect one from nuisance calls.

01618503294 - Fake HMRC threat to send taxes or face arrest!! SCAM!!!

My credit card has a $19.99 charge identified as VD-VFCARE. Haven't done any transaction in last 48 hours... I'm trying to get this reversed by my bank...

0890387451 - "Telstra" calling. Foreign accented woman. Says "Your internet service has been hacked. I will connect you to the support team" I kept the phone on the table and went for a stroll.

02068566658 - Accident compensation Insurance claim. Said I dont have to pay anything to them. Sounded like a scam

Calls from
0014247875660 , 01893399397 to say it,s BT and my router has been hacked and an engineer need to attend to it immediately or BT will switch off my broadband

My computer screen froze with a message alerting about WANNACRY virus. All my data will be lost it said. I need to call 1-844-442-4144 to resolve and be safe. I called my boyfriend instead who said he will take care of this scam.

Offered a Part time Travel Assistant job with rolandiatoursltd.com. I was supposed to book tickets and mail them to their clients. They would send checks in advance I was told. And when the first check landed it was 1200$ in excess of what they claimed they were sending. I was told to cash and send $1200 to someone. I grew suspicious and the bank helped me expose the scam. The check was bad. The scam was detected before I cashed the check. Hope my story will help others!!

Unable to understand why they have charged me. Who is this company tnwbill.com VALLETTA MH?? I didn't buy anything from tnwbill.com. How can they access my credit card and steal €57.3??

Not on AOL. Got this gem! 553456 is your AOL verification code.

Strange!! Received this message with alink to click. "How are you, Ted? Here is the link - https://MidweekPay.com/jCv2rC" Don't know who they are

We miss you here at Blush Yogurt! You get BOGO 50% off on your next visit! Reply YES to claim

They took $44.99 from my credit card account though I hadn't ordered or renewed anything .. I don't even have AVG Anti Virus

To express our gratitude for your support, we are starting the giveaway for 5,000 ETH to the community! To get yours, just send any amount between 0.5-5.0 ETH to our address below to get 5-50 ETH back. The transaction will be executed automatically by using a smart contact! Don't worry if you're late, your ETH will be sent back!

Multibagger Pick - Buy THIRANI PROJECTS LTD (BSE Code:538464) @ CMP 36.70, Short Term TGT 115 & Final TGT 245 in 20 Weeks SL 35 Minimum Qty Buy 2500 Shares.

Unlimited Zero Brokerage Trading in F&O & MCX @ 99/month.Best online Trading & Analytics tools.
Paperless account opening 180042575757 www. tradeplusonline.com

ANC*ARCHIVES.com (???) has just stolen $9.99 from my bank. Charged to my ABN AMRO Visa Card

Beauty & Truth offered a FREE trial offer on Facebook for a Face Cream. I ordered one by paying $3.5 shipping... but they subsequently charged me $59.5.

Hey winner! Call now for free on 0037190998195 to get your 50000$ check or it will be cancelled and transferred to another winner

Your PhoneNumber won 850,000.00 in the RedBull Promotions.For claim, send an email to redbullgive@live com

Got this fake BNZ message! "Dear BNZ Customer, You have received a tax refund Mobile Banking Login: http: //mobile .bnz.center"

I have been charged $68 by "Active Plus" without my knowledge or permission. I havent bought any thing called Active Plus. Dont know how this happened.

My RBC credit card has an unauthorized charge for $65.5 appearing as BANKCARD-8001 MTOT DISC. I'm trying to get this off with RBC. Any clue who these scammers are?

I find small charges on my credit card from Tnbill4tn.com. $1.98 multiple times. Dont't know who they are and why they are hitting my card.

DONT CLICK ON THE LINK, FRAUD SCAM

I too receive a similar message stating my card is temporarily blocked and I need to go to Bank of America web site.. but gave a fake phishing link

While browsing at the Berlin Airport, my laptop suddenly opened a flashing page with Message "Internet Security Alert! Code: 055BCCAC9FEC" And below that instructions to contact l Windows Technical Support 866-245-3208 because my computer apparently was infected.

Money have been sent to you, Please click and log you in your account to deposit your funds.Interac https://etransferinterac23.000webhostapp.com/

-------------------------------IP traced and the result is as under-------

Checking Domain Name

Domain Name: etransferinterac23.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup

IP Address: 145.14.144.160

Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps

Reverse DNS entry: not found

IP Address Check

IP-Address from DNS Host Lookup: 145.14.144.160

Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps

% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Information related to '145.14.144.0 - 145.14.145.255'

% Abuse contact for '145.14.144.0 - 145.14.145.255' is 'abuse@hostinger.com'

inetnum: 145.14.144.0 - 145.14.145.255
netname: AWEX-CLOUD-000WEBHOST-1
country: US
admin-c: HN1858-RIPE
tech-c: HN1858-RIPE
status: LEGACY
mnt-by: MNT-HOSTINGER
created: 2017-02-22T13:48:36Z
last-modified: 2017-02-22T13:48:36Z
source: RIPE

person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: noc@hostinger.com
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE

% Information related to '145.14.144.0/23AS204915'

route: 145.14.144.0/23
origin: AS204915
mnt-by: MNT-HOSTINGER
created: 2017-12-20T12:38:52Z
last-modified: 2017-12-20T12:38:52Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.91.1 (HEREFORD)

Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/

------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: noc@hostinger.com
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------

Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/

------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: noc@hostinger.com
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------

The caller said he is with the BT Tech Department and that my router and computer is damaged by virus. I need to let the caller (BT???) access my computer and resolve the issue. SCAM , SCAM SCAM!!

You have (1) BitCoin in your account. Confirm your account here. There was a bit.ly link to click

Got message "AmountReceived-1.5BTC" and a link to Coinbase!! SCAM! You don't receive bitcoins out of the blue!

I receive a txt saying TROPICANA wants to place advertisement on my car for a weekly pay. Car Wrap scam???

Got message saying I have 23 bit coins from Coinbase! "Amount received 23 bitcoinAmount received 23 bitcoin http://dmchallenger.com/s/baBiOT%20(coinbase)/s/baBiOT(coinbase)"

I keep getting money taking off my debit card everyday and I want this company to stop doing it because this is an inconvenience. Please cancel my subscription.

Same here on the $39.90. I called them saying I didn't authorized this and wanted my refund. The lady I talked to said said they don't do refunds. So I said you guys are scammers and to see how bad they are on the internet. I enclosed that conversation of me saying " boy, you guys are going to be sued"

Hey i keep getting phone call about my cars insurance constantly from the same couple and when asked to speak to a manager about the spam calls they hang up i know they call and harasse others and they call me almost everyday with this the number of the scam artiest is 631-245-3002 and when i call back almost everytime either they answer claiming they are someone else and doesnt know whats going on i reported it to the police and field a report but they dont stop so maybe there something i can get out to let people know

Same as above I received a letter & a check regarding that I won a lottery. I knew it was a scam!

Standard payday loan offer nonsense

I`m Charlie Bean and I live in Toronto Canada. I needed a loan to buy a house and I searched for a mortgage loan from all banks and I was denied and I loss hope of having my own house until I came across a post just as you reading my post now. I saw a post about a Financial Service Company who gives loan at 2% interest so I applied in STEAKLEY FINANCIAL SERVICES using their email steakleyfinancialservices@yahoo.com. And my loan was granted it was like a dream but was true and now am a owner of a house in Toronto and am paying the mortgage loan with no stress and I also requested if I can be granted a business loan and I was also granted. Now am living a happy life, I will advice you if you have an financial problems and you need money to settle it so you can pay with no stress just contact Steakley Financial Service at their email Steakleyfinancialservices@yahoo.com or number +1(512) 714-8010.

FRM:Mick MSG: #nffCCx http://bit.ly/2A7jmt9 with a completely blue color

Got this text today from someone I don't know:

I am Gen. Diana. I would like to discuss with you privately. I can be reached on my private email. dianamhol6@outlook.com

Need to stop money transfer from my account... Need my money back now

This is information for the general public: @ the Guilford County Courthouse you will find me and apparently rich whites, or so the city claimed they were; after Greensboro police trailed me all the way to Catawba County, my phone was spammed to no end, as well as my email; nearly the entire Greensboro Police Department is corrupt; get your degree and get out of there aw

It said it would garnish my wages and put a block on drivers license from Speedy Cash.

caller - 3022572241 is seeking donation for a breast cancer charity. She couldn't give an accurate physical address! So there goes the charity!

Free Cruise? Really?! Don't fall for this. They are looking to get money out of the unwary by offering a free cruise which need to be "booked immediately" or the offer would go to someone else! And you need to pay something like $120 as port tax

9472825944 called stating my Chase Debit card is locked. How did I come to own a Chase Debit card?! This beats me!!

CRA? I too have received a similar call threatening to send RCMP if I don't send them tax money!!!

Got a crappy voice mail that my "vehicle property" is under investigation by the IRS and that I must call before they issue an arrest warrant.
Not how the system works. Not real. And i don't currently own a vehicle.

Dear Customer,
Your Lost Phone Was Found.
View Location Of Your Phone At
Verification-Location.com

[url goes to a fake icloud sign in page]
[received once today and once yesterday]

Got a message from "Wells Fargo" stating my Visa Debit card is locked. I did panic as one ought to be. But instead of calling this number I accessed my bank online and found everything perfect! I called WF and let them know of the fraud taking place under their name

He is imploring me to receive a loan from his dubious company with no credit check! Funny indeed! I'm not looking for a loan and neither am I interested in talking to loan scammers!

Someone has left a threatening voicemail asking to call 9475178589 or be punished by the IRS. There seem to be serious issues and I could face jail time!! :)

Not a British guy by the accent. Probably an Asian. Said my phone number would be out of the Telephone Preference Service unless I updated my info. Said I would get spam calls if I don't update. Told him his call sounds very much like a spam one!

I missed the call. Looked at the number before calling back. It's odd! 001800786786? Must be an international number. Had a bad experience earlier, inadvertently calling back an unknown number. Resulted in £1.5 loss while waiting for someone to talk!

Akash Kumar Tater wants you to join Unocoin.com.

I don't know any Akash Kumar. But received this message today. Hello,
You have got a warm invite from Akash Kumar Tater to register on Unocoin.com - A Simple, Safe and Secure Way of Buying, Selling and Storing Bitcoins in India.

Please click this link to register
https://www.unocoin.com/?referrer=74079035-c535-4caa-a22e-7013d7d89c67&emailid= my email id

6465987510 called to congratulate me for winning a grant from the US Government. All of $7,000.00 Said I was selected because I was a good citizen.... and lot of other BS! The voice has a thick foreign accent

Forward Movement recovery is threatening to send officers to arrest me, quoting a 10 year old debt which I'm certain does not exist! They are calling repeatedly making totally fake claims. Beware! FRAUD

This is about Hike App Spam SMS. I'm getting multiple messages from different numbers. Reads like this "Just invited to Hike. Join in 24 hours and get Rs.51 for free in your wallet. I will get Rs.51 too. Download now. http://go-hike.in/a/akYA9xez"

They are spamming people who are not interested in their offer!

Robocall. Female voice selling Home Security System. There is no opt out. It's illegal to make robocalls when one has not give specific assent to receive them

Shadow 99 FM - Bahamas Cruise Free! Fake offer. You are directed to a web page to pay. Will end up losing money and may be even lose your credit card info!

Altus Advice is harassing me to claim accident insurance money. They don't let go even after telling them they found the wrong person. Never owned a car!

SCAM Alert supposedly from Wells Fargo: "$650 was just withdrawn from your bank account, did you do it? If not, call (650) 443-5306" Don't call that number!

FRM: id68495@online.net MSG: (Wells argo Bank): Account disabled. Call us now at (855) 912-7830

Text message approving my loan. Heck! Never applied for one! Total scam! They might get you to pay an advance for a loan which would never materialize

Recording asking to call back about a serious issue with my taxes. I could face lawsuit by the IRS if I don't call them back!

I was browsing and suddenly this flashy popup came with blinking message alerting about virus. And an audio played stating Microsoft has detected a dangerous virus and I need to call 02038089899 for help to remove it. I didn't call the. Had to force shut down and rebooted in safe mode, scanned and found nothing!

This email id is a scam. Sends texts asking to contact him about a piece of furniture I have on sale. Scammer is trying to get people to send his accomplice money saying it's for packing and transport!

Calling from Haven Power he says and to pay a bill because I'm back on it! Well, I don't even have any relation with Haven Power! I told him so and he said sorry and hung up. I would advise people to be careful.. he may be looking around for people who are with Haven (calling at random) only to scam them

Megan Smith (?) ..quite unlikely considering the thick accent! And she works at IRS? Wow! Some third world scam recording trying to extort money

9472226666 - Same computer license scam stuff but the phone number was different

Steven Wright left message saying he is with the CRA and and I would soon face a lawsuit by it if I failed to call. Says it's "time sensitive" (sic) and failure to "remedy the situation" will cause my arrest and jail time.... SCAM!!

Showed up on my billing statement. First bunch of small charges. Then two for 39.95. I'm not happy it happened to anyone else but now I know I wasn't imaging things.

Asking to call 1-602-753-8693 to have my car wrapped in Redbull Ad and receive $300 weekly pay. Is this legit??

I'm being charged small amounts by unknown entities. The latest one reads *TheBudAdam g.co/helppay# . I'm at my wit's end unable to figure out what these charges are...

5853600258 - IRS scam phone number. Threatened to have me arrested by the law enforcement

Mark Wallace called us and threatened to report us to the state Attorney General for scamming a loan company!! WOW! We are not short on any debt payment. Told him to send proof he said they had sent by mail and we must have scammed them by giving a wrong address! I asked him to repeat the address that he has on file. ...that was all! He hung up abruptly!!! WHAT A SCAM!! Beware!

FAKE MICRODSOFT PREMIUM SUPPORT. Got a message saying it’s Microsoft Premium Support and they would like to help me out with a serious issue in my software. They sounded foreign and hence certainly a scam. Take care!!

Text message providing link to read more about legal charges against my name. Demands that I contact them and “settle” cash owed to some company I have never heard of. Reads like one of those poorly drafted Nigerian scams. Attorney Roger Miller! FO! And the email ID given is Attorney@lawofficeofmiller.gdn

CHASE BANK? Message says it's chase bank and my VISA card is blocked. Need to click #1 and talk to them to reactivate. I suspect this is an attempt to steal your credit card information

I received this message with a phishing link from "Security Department, Verizon Online"

Your Verizon online account preferences were changed by someone else.
"We have Disabled most of the accessible features of your account. You have to login from your device in order to reactivate your online functions again" Followed by a link to Login. The page looked almost a replica of Verizon!

Left a voice message not a text. Definitely not a native American by his accent. I felt he was looking for an immigrant to scam. Trying to scare people into sending the SOB, money

Asian scammer said he is calling from the Australian Tax Office. He said I need to pay some back taxes. I told him to send a letter so that I can take it to my tax advisor. He hung up!