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SPAM TEXTS PHISHING LINKS SMS SCAM

Malaysia Travel Anniversary Prize scam

Balintoy about Malaysia Travel Anniversary Prize scam

PO517

Hotspringravelling.com.
2nd prize $200000AUD. Apparently received in error. Claim to make exception with approval from sponsor who is http://www.amandaaidenholdings.com/english_version/index.html
Just have to transfer $4K to allow transfer of funds if you sign NDA. Kenny Lim Kenny.Lim@hotspring travelling, bunch of crooks.

Kegan about Malaysia Travel Anniversary Prize scam

PO472

I got one too recently! And invariably won "Second Prize" The travel company name was River Valley Holiday. And it was supposed to be a lottery campaign to celebrate their 15th Anniversary! Wonder whether this company ever existed, let alone celebrate its 15th year!

Jess about Malaysia Travel Anniversary Prize scam

PO471

Hot Spring Traveling Malaysia second anniversary prize of US$200000 hotspringtravelling.com. It came in the mail with scratch coupons! I dont trust this stuff!

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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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