Report Spam Texts, Phishing Links & Suspicious Messages

Almost went through with it until I googled the email. They wanted me to deposit the check and do a Wal-Mart to Wal-Mart transfer. Thanks for the heads up. It really looks legit. The check really made me think.

I got this fraud, fake, scam email supposedly from YAHOO! Bad grammar. Bad spelling! Total scam!

" Your Account Will Be Deactivated

Hello Alice,

This Is To Inform You That Your Request On: 11/07/2018 2:05:20 P.M. To Remove Rour Rccount From Yahoo server has been approved

and will initiate in one hour from the exact time you open this message. Regards.

ignore this message to continue with email removal or

If this deactivation was not requested by you

Please reply us."
---------------------------------

Fake message. I don't have a Verizon account!
"VZW Suspension Notice. Unauthorized VZW usage account. Avoid service suspension, by confirming account details link: ppt.li/secure"

I received an Email with an attachment . It came from Vzwpix.com domain. I havent opened it fearing virus attack

I got a text message asking to go to rewardgifts.info to collect my reward for all the "extra time put in". Heck! I haven't worked extra time for anyone!

I just received this message with a potential scam link. Beware! Dont Click! “Hey there! Someone you know sent you a compliment! Find out what they said - irl.co/dl
Reply INFO for info, STOP to stop messages. Support : hello@irl.co
18554785527”

PR-782367

FRM:BBC 2018
SUBJ:Your No. Have Won 800,000.00 Pounds In 2
MSG:

Got along mail saying I owe around $1400 to cash advance america or one of their group companies (??) and I need to contactCitizencrimecommission.nyc@gmail.com and speak to an Officer Brian Rosner. I havent taken any cash advance. Period! Sending this to trash!

Hope this helps you!

I was called by someone who said I have payments to be made to the Tax department and I have to call this Attorney Robert Kent (713-239-3492) to resolve the matter or I will be arrested! Oh my! This is scary!

Received a voicemail that Amazon is hiring 23 people to work out of the comfort of their homes, and directs me to go to internet profit.org to "complete"my application. I haven't started an application. Does Amazon know someone is using their company's name to scam people?

Man with South Asian accent calls several times claiming to be a police officer on behalf of the CRA. They go on to demand the call be returned either by yourself or your attorney, and that failure to do so will result in things "going badly for you". I believe it's a recorded message as I've received the exact same one on more than one occasion and on various phones.

I need messag details

Suspicious voice message asking you to go to internetprofit.org as Amazon is hiring 23 people in your area to work from the comfort of your home. Well spoken American sounding voice on the other end. I did not respond as I have not applied for any such position.

Just had an extremely similar run in as Brice described- this “Travis” guy claims to be from Texas, and wants an “online arrangement” to send $500/week in exchange for constant erotic pictures and videos. I googled his name and number and found this site so just went along with it some more to see how far it would go... He asks for all financial information- even began demanding my social security number claiming he needed it for “security reasons to transfer funds.”
I blocked him after this as it was just getting too creepy and the tone of his messages changed to be angry.
Do yourself a favor- avoid this man and this phone number!

Someone is repeatedly calling from +3250717 suspicious number and aren't speaking anything

Someone has used my email Id to send this message asking for $500 iTunes card. They were asked to call this number. 343-304-8571. The mail reads : “How are you? I need a favor from you. I need to get an iTunes Gift Card for my Niece, Its her Birthday but I can't do this now because I'm currently traveling can you get it from any store around you? I'll pay back as soon as I am back. Kindly let me know if you can handle this Thank you, Jeb 343-304-8571"

This is hugely embarrassing.

I am getting sms every month u have received ration from karfcs. Not understanding what going on.

I received an email which appears to be from Microsoft but from a fake ID. "Our records show that your mailbox backup failed with your email provider, Sign Microsoft Corporation backup Agreement to avoid loss of data." Has an attachment which certainly is infested with Virus! Dont open!

A voice mail: we are currently hiring 23 people in your area for Amazon dot com from the comfort of your home please visit our website internet profiting today to finish your application that's internetprofit.org thank you.

Call saysing you won Global Sweepstakes International. A million dollards could be yours.. you need to call them to process the claim! WOW! that's fraud..

Received this spam message. "FRM: Brynn MSG: www.vv0fd.kfl.pw??? gt0cu69 bed. I love you so damn" Better dont check out www.vv0fd.kfl.pw! Virus?

Rec'd a call on my phone telling me Amazon has hired 23 people in my area and to go online to internetprofit.org to finish my application. These people need to get a life. First of all...I haven't filled out a job application online...secondly, why just 23 people? If this crap was so hot they would have more than that.

They left me a message that Amazon was hiring 23 people that i need to go and finished my application.

Internetprofit.org is a scam pretending to be Amazon hiring in my area and directing me to this website. Phone number they called from was ?+1 (410) 989-4470? ( Hydes, MD)

I received a voicemail on my phone advising me Amazon was hiring 23 people to work from home in my area.

Taking my money with out my consent out my bank account hell no that's my money and I want it back

Saw a long message or rather code that was automatically sent to the number 53969. Wonder what it was n what is its source.

ANC*ARCHIVES.COM is taking money out of my VISA. I didn't susbcribe to their service.

I have been hit by totally unautorized, unknown charges appearing as wc*monessn. Cant figure out what the hell this is. They have taken out $29.95 twice

She said her name was Woodall Diane and wanted my full name to see if I was on data base list for being a winner for federal government grant.I asked several times to give a site information or something so I see for myself if any of this was true or not and they went on about getting to fill out information on the text they were requesting. Examples were mothers maiden name, annual income etc. They sent me a pic of some woman. I tried calling the number and it just rang until some kind of voicemail came on stating that the text subscriber you are requesting is not available to leave name and number

Message says I won $100 from AT&T and I can claim it by going to AT&T website and gives this fake site as link! attrocks.com. Beware! Scam to gather your AT&T account info!

I woke up check my bank account and these people took my money out 39.90 not cool at all

I was threatened with wage garnishment if I dont contact "Rapid Recovery Solutions" and pay off some loan which I never ever had!

Advance America represented by SemRad Law Firm asking me to pay over $6,000. Long winding email. Sounds like foreign!

Received this text. "291.32 $CAD received. Deposit your funds via the secured link below. And gives the website link www.emtsmdeposit-ca.com" What does this mean?

Getting unwanted SMS. Asking to call 14440 ?? SPAM by Reserve Bank of India ????? ??? ????

YOUR PACKAGE WAS UNDELIVERABLE! Please Type "YES" to receive an immediate call back or contact us directly at 1-352-541-3194. Thank you. Type "YES" for a call back.

I was left a voicemail in reference to Amazon hiring 20 people to "work from the comfort of your home". Told me to go to"Internetprofit.org for finish my application. I am pretty sure this is a spam call.

YOUR PACKAGE WAS UNDELIVERABLE! Please Type "YES" to receive an immediate call back or contact us directly at 1-352-541-3194. Thank you. Type "YES" for a call back.

Scammed me 300 dollars. Said he will transfer 3,000. Never did

They called my work and threatened to have my wages garnished. I told them it should be a matter of mistaken identity since I haven't taken any loan from them. Without any proof or paperwork they called again after a week. Highly aggravating.....

??, what is the purpose of it when will they gain I'm confused but I won't respond

I was trapped into ordering product by a Facebook ad for skin nourishment cream. The website BELLAVEI.com has not send the product. But they are billing me every month. Lost 30 Euros already. Left with no alternative but to get my card company to block them

Got a call from Office of Inspector General, Department of Homeland Security (DHS) . The caller said I have been investigated for immigration violations and I can avoid deportation by paying a fine. The man had Indian accent. He told me to speak to a superior who also was an Indian man. I said this sounded like a scam and I would call DHS directly, he hung up!

FRM: server MSG:Your CheckCard has been temporarily LOCKED. Please call services line 1-475-242-9743

I found this free trial offer for BioSlim Colon Cleanse. Just pay £2.95 postage. But you need to share your banking details. Beware guys! Read the text in unreadable faint text! They have the "catch" in there. Almost got me too. They would charge £79 after 14 days and every month after that! So take care!

This group of scamsters have been sending me lengthy emails threatening to have me arrested if I dont send money! This is absolutely crazy! They have nothing to prove that I owe money to their clients.. in fact they don't even give name of a specific client but says they represent hundreds of lenders! So what?! This is a scam. An illegal attempt to extract money! Dennis Law Group Scam

FAKE! Fraud loan company says I owe them money. Never heard of this Bullshit company instantcashforu.net let alone take any loan from them

I didn't subscribe for Vuclip. MTN is eating my airtime with unauthorized VuClip subscription. MTN.. take this out or I would file a formal complaint

Promotion of Home security solutions with a BIG discount offer. Hardly the stuff any sensible guy should touch!

Notice saying my bank account will be closed Alert*****

Hi Shellie Singleton,we like you confirm the delivery of the Market Research survey letter that was delivered to your provided address by postal service.This is Mr Torres From Market Research Inc.

My phone didnt receive a call (not in my caller display anyways), but when I listened to my new voicemail today it was a man with an indian accent claiming to be Officer James Morris and that I needed to call him back or basically face the consequences,that I cant let this go or else something bad will happen!!

Nimma rc

I want this

We are direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments such as BG/SBLC/MTN/LC/DLC on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provider you with the needed information.

Contact : James Petty
Email: jpettyinstrumentlender01@gmail.com
Skype: jpettyinstrumentlender01

I was told yesterday I would get refunded all the money an I got a few back but didn't get close to what I was told an jus trying to figure out why

I received an email from Paul Smith (Accounts Dept) of Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348-5028

The loan email states I have to pay certain $$$$ to Cash Advance or I would be in deep trouble. I haven't replied, suspecting scam.

Says: "Shane, Borrow as much as 5k to pay off DBT or anything else you need. See here . Respond stop 2 cancel.

My name is not shane and I've blocked these texts 4 times now.

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

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.

They have stolen 1495 swedish crowns from me

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

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.

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

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???