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SPAM TEXTS PHISHING LINKS SMS SCAM

Bank Message

Amgoth g about VK-RBISAY

Ph no: 8500001041
E-mail id: [email protected]

SathishN about VK-RBISAY

Banking electronically? Register yourself for SMS/email alerts and immediately inform your bank in case of any fraud. To know more, give a missed call on 14440

Trung about CASE NO: FGTM-98524L2

PR-782367

NIYAS N about VK-RBISAY

I need messag details

NIYAS N about VK-RBISAY

I need messag details

Babu about VK-RBISAY

Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440. This SMS received at 7 am in the morning. I dont know wthere it's safe to give missed call to 14440

Jay about VM-RBISAY

Got this SMS "Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440" May not be a scam. This is likely a helpful message from RBI?

Anand about VM-RBISAY

I'm from India. I received message from this ID (VM-RBIPSAY) . I t reads your bank account has a suspicious transaction and asking to call RBI? Not telling which bank account. RBI do not send messages. Only our bank will send alert sms. This is some dangerous scam.

Danny about 410100002

FRM: server MSG:Your CheckCard has been temporarily LOCKED. Please call services line 1-475-242-9743

Utpal about Pre Approved Loan

Dear sir/ma,

I'm a financial consultant for my clients and We have a direct genuine provider for BG/SBLC/Mtn's specifically for lease at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
Kindly email us for more info:
Contact: [email protected]
Skype: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!
Regards,
Utpal

Alice about 9103872535

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

Marge about 9103872535

Fake Alert message posing as Bank of America. The texts gave a link to go and update your credentials.

Cheche about 8199890914

I don't bank with RBC. But received message stating "RBC security team has temporarily blocked your online banking due to security concerns" And there is link to click. Obvious phishing scam

charlie about Pre Approved Loan

I`m Charlie Bean and I live in Toronto Canada. I needed a loan to buy a house and I searched for a mortgage loan from all banks and I was denied and I loss hope of having my own house until I came across a post just as you reading my post now. I saw a post about a Financial Service Company who gives loan at 2% interest so I applied in STEAKLEY FINANCIAL SERVICES using their email [email protected]. And my loan was granted it was like a dream but was true and now am a owner of a house in Toronto and am paying the mortgage loan with no stress and I also requested if I can be granted a business loan and I was also granted. Now am living a happy life, I will advice you if you have an financial problems and you need money to settle it so you can pay with no stress just contact Steakley Financial Service at their email [email protected] or number +1(512) 714-8010.

charlie about Pre Approved Loan

I`m Charlie Bean and I live in Toronto Canada. I needed a loan to buy a house and I searched for a mortgage loan from all banks and I was denied and I loss hope of having my own house until I came across a post just as you reading my post now. I saw a post about a Financial Service Company who gives loan at 2% interest so I applied in STEAKLEY FINANCIAL SERVICES using their email [email protected]. And my loan was granted it was like a dream but was true and now am a owner of a house in Toronto and am paying the mortgage loan with no stress and I also requested if I can be granted a business loan and I was also granted. Now am living a happy life, I will advice you if you have an financial problems and you need money to settle it so you can pay with no stress just contact Steakley Financial Service at their email [email protected] or number +1(512) 714-8010.

Crystal about CRSCR.com

I notice my bank statement that a store purchase ..CRSCR.COM8887333920 014021000000007
Date Dec.15,2017
$39.90
Completed
ZDWHVLRHE8
I did not make this purchase...I want my money back ..A.S.A.P..

Shane about 6122950116 WELLS FARGO VISA DEBIT CARD

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

Kate about Chase Bank Online

Got this text. Ought to be a scam!

UPDATE CHASE: We are running site maintenance! Login and review your account: http://chase.usersinfo.ml/info.mob

Joel about WELLS FARGO ALERT

Received a text from Wells Fargo . I called the number given and they said my debit card was suspended and I needed to press 1 to talk to their customer service. I called the 800 number of Wells Fargo and they said the message was NOT sent by them!

KSmith about 8559127830

FRM: [email protected] MSG: (Wells argo Bank): Account disabled. Call us now at (855) 912-7830

Tartan about 8559127830

Here is the bogus WF alert I received today!

Dear customer, Wells Fargo needs you to verify your PIN to confirm you are the proper account holder. Some accounts have been breached. Protect yourself by confirming your info here. (A link)

LarryP about ANZ CREDIT CARD ALERT

Your ANZ Credit Card has been deactivated. Please login now to resolve the situation:
http ://bit.ly/ANZ_Internet_Banking

Kane about mobile.bnz.center

Dear BNZ Customer, You have received a tax refund MobileBanking Login: http://mobile .bnz.center

Michael about WELLS FARGO ALERT

Your Wells Fargo Card starting with 4259 has been deactivated. Please call 650-443-5306

Cory about SantanderAlert

SantanderAlert! Suspicious activity detected on your account. Call 08000851107

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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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SPAM TEXTS PHISHING LINKS SMS SCAM

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