Report Spam Texts, Phishing Links & Suspicious Messages

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

Officer James Morrison said that I had to call him back at 613-616-2991, not to ignore him, either myself of my attorney need to call or good luck to me. His thick accent is a dead giveaway!!

I to got a call from this scam system about looking to hire 23 people in your area and go on line and FINISH which I never started a application. These people need to get a real job cause one day they are going to face JESUS and he is going to show them what happens to THIEVES!!! Get a real job and a job that isn’t going to send you to HELL!!

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!

SMS from VK-KARFCS says I have been allotted ration of some 30KG rice! Wow! I dont have a ration card! What's going on? Another Aadhaar scam?

Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440.

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

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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

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

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

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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

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!

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I don't know any Akash Kumar. But received this message today. Hello,
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