Text Message Scam 2024 Reports & Reviews

Text Message Scam Reports & Reviews (9)

- El Paso, TX, USA • Jul 17, 2024

Scammer's phone 1(613) 462-4418
Scammer's address El Paso, TX, USA
Country United States
Victim Location TX 79934, USA
Type of a scam Phishing

Received this text message. Texas Toll Services, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $150.00, please settle your balance of $7.79 at https://ctrmatoll.com

Useful

- Westlake, LA, USA • Jul 02, 2024

Scammer's phone (317) 737-4898
Country United States
Victim Location LA 70669, USA
Type of a scam Sweepstakes/Lottery/Prizes

Congratulations, this is Cheng Charlie saephan, a 46 year old father of two from Portland, Oregon I won the 1.3 Billion Jackpot on Sunday, April. 30, 2024 from the PowerBall Lottery Jackpot Watch my winning video here https://m.youtube.com/watch?v=fHxSpWJm5-M (https://m.youtube.com/watch?v=fHxSpWJm5-M)

I am committed to helping Randomly selected 50 individuals who needs help just as me last year with $1,000,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (Wn056) to Agent Larry scott on (786) 325-6921 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

Useful

• Apr 20, 2024

Scammer's email [email protected]
Victim Location TX 79924, USA
Type of a scam Employment

I'm Mr. Victor Harris, from Kimco Realty Corp. Our recruitment team has come across your resume online via (career builder) and we are highly impressed with your qualifications listed. We would like to invite you for an online interview to discuss the job opportunity further. Please let us know if you're interested, and we'll provide you with additional details about the position.

Useful

- El Paso, TX, USA • Feb 01, 2024

Scammer's phone (915) 455-9222
Scammer's address El Paso, TX 79912, USA
Country United States
Victim Location TX 79912, USA
Type of a scam Phishing

They have called persistently with the same message: this is Amanda Nelson I did not receive a stop order verification of your address is therefore I will be getting documentation out to the addresses that I have on file for you today on Thursday, February 1 contact your filing immediately at 8 4 4- 9 6 7 7 5 8 7 . Your case number is 8 2 9 6 9 8 share contact your filing party see if a stopper works so we issued before I head out this afternoon afternoon . You have been notified…” They have my full name & phone number.

Useful

Scammer's phone (760) 854-8224
Scammer's address 475 E 600 s, Salt Lake Cty, UT 84111, USA
Total money lost $650
Type of a scam CryptoCurrency

I was promised that I would receive $1500 in my cash app if I paid $50 to Bitcoin. I did and still didn't receive payment. I was told there were several fees I needed to pay in order to receive my payment. I was also given a fake email saying that my payment doubled to $3500 and that all I needed to do is pay these fees. I kept getting told that every fee I paid would be the "last" fee I have to pay and I would receive my money. I paid $650 in these so called fees and never received my payment of $3500 deposited to my cash app. I paid this person on Venmo

Useful

Scammer's phone (408) 898-0609
Type of a scam Phishing

The scammer pretended to have the wrong number for an appliance repair service. After I explained that they had the wrong number, the scammer said I sounded like a friendly person and asked if we could talk because the scammer had just recently moved to America and didn't have many friends. The scammer suggested we meet for coffee and sent a photo of an attractive, young, Asian woman.

Useful

Scammer's phone (000) 000-0000
Scammer's website Messenger through my contacts. https://www.facebook.com/profile.php?id=100089114768563&mibextid=ZbWKwL
Victim Location VA 23464, USA
Total money lost $2,500
Type of a scam Phishing

The scammer sounds like he's from India he uses older Caucasian gentleman's name and Google search Mike Brown he pretends to be a third party contacting me through my personal contact list but yet he doesn't realize I know he's not my contact they get you to purchase gift cards then when you give them the money that's supposed to be for government grant/award the scammers try and get another $1,000 out of you never delivered the package/award. Until this day he continues to contact me through Messenger still asking for another $200 to get my package stamped so it can be delivered the extra thousand was for the stamp to get it delivered and reducing the award amount doesn't seem to phase the person texting me he claims it's not him who collected my money it's somebody else and they never give you the name of the company or the award center or anything.. 2/5/23 if I click on the messenger picture it takes you to a page with the name of agent Bobby Smith instead of Mike Brown's page. It's all a scam to steal people out of their money when they're looking for educational or government assisted programs. He tried to get me to pay him through cash app a file: Hasib Majidzadah that failed on Nov 17 2022 at 8:29pm. He continues to call and text me to this day.

Useful

Scammer's phone (866) 505-2107
Scammer's website Onlinealerts.com
Scammer's email [email protected]
Victim Location FL 33707, USA
Type of a scam Phishing

Received a text message saying that it was alerting me about online banking activity.

Useful

Scammer's phone 5104492615
Victim Location FL 34698, USA
Type of a scam Phishing

DO NOT BE FOOLED! THE WEBSITE DOESN'T EVEN LOOK REAL! I'M ALSO NOT EVEN IN THE STATE THE MESSAGE SAYS I HAVE FUNDS WITH!

NO ONE IS EVER GOING TO TEXT YOU THAT YOU HAVE MONEY WAITING TO BE PROCESSED!

Useful

Text Message Scam Contacts

If you know any contact information for Text Message Scam, help other victims by adding it!

Text Message Scam

Text Message Scam Reports & Reviews (9)

Report Text Message Scam

Text Message Scam Contacts