FedEx : SMS received with link to reschedule for another date ... included "To opt out-reply STOP" ... out-reply ??? Clearly a scam - added to block list!
| Text Message (SMS) Scam | More... |
Maryan : maryannoor124@gmail.com
| Email Scam | More... |
No Idea : I received their call this morning acting as NATWEST customer service. They took my bank details and also 500 pounds from me immediately. How can I get it back?
| Credit Card, Bank Acct. Fraud | More... |
Robert : It says as a text mess: congratulations your mobile No. was selected as a winner of 2,000,000 on Euro Mega Draw with No. 0906767. Email robertdep34@gmail.com Your name for claims
| Lottery Winner Scam | More... |
vivek kejriwal/ +9109830989998/ Vap Technology Private Ltd : Hundreds upon hundreds are being robbed by the gully wit of the Master Mind Vivek... Equipped with Customer's Credit/ Debit or Banking Information, the multi-connected group uti
| Credit / Debit /ATM Card Fraud | More... |
firstp121@gmail.com : Congratulation! Your mobile No. was selected as a winner of £2000,000.00 on EURO-MEGA DRAW with Draw no.EU-090687, Email us : firstp121@gmail.com
| Lottery Winner Scam | More... |
Euro mega draw : Text msg telling me my number was selected as a winner of £2000,000 on EURO-MEGA DRAW no. EU-090687 and to email them to firstp121@gmail.com
| Lottery Winner Scam | More... |
fake message from HMRC #07955274924 fake link www.mercantilbn.com : tax refund, and following link www.mercantilbn.com which because of safety i didnt check
| Tax Scam | More... |
You sent a payment for 320.12 GBP to WebAct Limited : Got this text message "You sent a payment for 320.12 GBP to WebAct Limited. If you didn't authenticate this transaction click here to cancel (htpps://tr.im/GNdek.)" That page
| Text Message (SMS) Scam | More... |
HSBC. The system detected unusual login attempts. Visit secure link : Got a message with a link to HSBC. I fortunately checked the website address and found it was not that of HSBC. SCAM! "System detected unusual login attempts on your account.
| Text Message (SMS) Scam | More... |
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