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SPAM TEXTS PHISHING LINKS SMS SCAM

Mk about 55702

PO652

Christmas Message: Login for New Holiday Approval! Click Here: http://370.bz/3/080A-17K6BB Thank You.

Claudie about 55702

PO650

HolidayCash Alert. Christmas Request is ready for processing. E-Sign Here: http://370.bz/3/07X4-17GWW3 Thank You.

Linda about 55702

PO648

5KFunds Alert. Your Request of 6,985 is ready for processing. View Here: http://370.bz/3/07N4-16QA71 Thank You.

Linda about 55702

PO647

Hello, Jason here! Your request for higher Holiday Transfers has been approved! Log-in Here: http://370.bz/3/07D1-16QA71 Thank You.

Linda about 55702

PO646

Hello, Max here! Your request for higher Holiday Transfers has been approved! Log-in Here: http://370.bz/3/07BJ-16QA71 Thank You.

Ulisses about 55702

PO643

Hello, this is Jennifer. Please Click the Link and Confirm your Request of 5,575 Today at InstaL. Click Here: http://370.bz/3/07DX-YNTPW Thank You.

Scott about 55702

PO642

Received:
Hello, Jason here! Your request for higher Holiday Transfers has been approved! Log-in Here: http://370.bz/3/07D1-16QPDJ Thank You.

Sent:
STOP

Received:
You have been opted out of all subscriptions: OxfordFinancialServices. No more messages will be sent.

Alessa about 55702

PO641

Hi, Tanner here from Account Support. Please Accept your new Limit Increase. Continue Here: http://370.bz/3/06YN-169JCD Thank You.

Godina about 55702

PO628

Imagine clicking this link today, and having more fun this Labor Day! Accept Here: http://370.bz/3/0568-106JQU Thank You!

Would get about 7 to 10 of these a day at 1 to 2 hour intervals. Topics range from loans, E-wallets, free cash, unnamed offers, requests for signature, credit checks, etc. Texted 'STOP' and got this reply:

You have been opted out of all subscriptions: HyprData.tv. No more messages will be sent.

John about 55702

PO627

Link goes to a different loan page every time. Got two of this exact message within the same minute.

Hello, this is Kelly and we are here to help! Here is the link to your new Labor Day Offer! http://370.bz/3/051K-111DB3 Thank You!

Joseph about 55702

PO626

E-Sign Alert: Click the Link below to Log-In to your new Activated MoneyNow account! Click Here: etc...

Jack S about 55702

PO624

The misspellings gave it away. I am not sure what a "trasnfer" is, but I don't want it.

"Helllo, this is Tara. Please Click the Link and Confirm your Trasnfer Today at MoneyNow. Don't Miss Out. Click Here: http://370.bz/3/04VW-113Y63 Thank You!"

Megan about 55702

PO623

Message received on Aug. 12, 2019

"Hello, this is Trish. Please Click the Link and Confirm your Transfer Today at WestCredit. Don't Miss Out. Click Here: http://370.bz/3/04VR-11808R Thank you!"

Jerry Ra about 55702

PO618

WalletBoost Update: Select and E-Sign funds today! You Still Have Time. Accept Here: http://370.bz/3/04GR-Y5HJU P.S. Processing Closes Soon.

And

Account Update: Your BillFloat Account has an upgraded offer. Time Sensitive. View Your New Offer Here: http://370.bz/3/04K0-Y5HJU P.S. Time Sensitive Offer.

Texted STOP. Waiting to see if it works

Leah about 55702

PO617

E-Sign Required: Your Confirmation is Required for Processing your Transfer. View Here: http://370.bz/3/04FH-12W2WT P.S. Time Sensitive Offer.

Zack about 55702

PO614

Hi This is Jennifer from Account Support. Don't forget to confirm your transfer amount! View Here: http://370.bz/3/045E-YNTPW P.S. Processing Closes Soon.

They sent this same thing twice but last time instead of Jennifer it was another name. Not falling for this scam

Ryan about 55702

PO613

Account Update: Your Account has an upgraded offer. Time Senstive. View Your New Offer Here: http://370.bz/3/03XP-103KRA P.S. This Link Won't Last Long!
Hello, This is Jackie from Account Support. Don't forget to confirm your transfer amount! View Here: http://370.bz/3/043F-103KRA P.S. This Link Expires Soon!
Hi This is Jennifer from Account Support. Don't forget to confirm your transfer amount! View Here: http://370.bz/3/045E-103KRA P.S. Processing Closes Soon.

KM about 55702

PO612

Account Update: Your account has an upgrade offer. Time Senstive. View Your New Offer Here: (Not gonna include link) Thank You.

Typo was actually in the text. Second message

E-sign Approval: Please Click the Link and Confirm Your Transfer Today! View Your New Offer Here: (Not including the link) P.S. Time Sensitive Offer.

24 Jun 2019 and 10 Jul 2019 respectively.

Texted STOP to opt out of future messages.

Kim about 55702

PO609

July 1: E-Sign Required: Your Confirmation at EasyL is Required for Transfer. View Document Here: http://370.bz/3/03XA-YUDV2 P.S. This Link Expires Soon!

Blank about 55702

PO606

urgent doc-sign: Your Confirmation at FreshMint is required for transfer (Link) P.S. Confirm Before Link Taken Offline.

Sent twice in 10 minutes

Gt about 55702

PO605

Urgent Doc-Sign: Your Confirmation at FreshMint is Required for Transfer. View Here: http://370.bz/3/03WX-1029D4 P.S. Confirm Before Link Taken Offline!

Patriot about 55702

PO603

Sign Online to Complete you New Transfer! Click, Login, Sign. Easy as That! Time Limited Link: http://370.bz/3/03RK-YD4W4 Thank You!

Poopypan about 55702

PO602

I have received 2 messages from them one on 6/21/19 that stated I had to confirm my account...hit this link, and then again today 6/24/19 stating I have many new offers...follow this link... horrible!

Genia about 55702

PO601

The text said that my account had a new limit and was ready to be transferred

andrea about 55702

PO600

Account Update: Your account has an upgraded offer. Time Sensitive. View your new offer here: http://370.bz/3/03RE-Y2PCH Thank You!

I hate getting these, I know there are people that fall for it, and these people need to be held accountable for their actions!

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News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32
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