Offered a Part time Travel Assistant job with rolandiatoursltd.com. I was supposed to book tickets and mail them to their clients. They would send checks in advance I was told. And when the first check landed it was 1200$ in excess of what they claimed they were sending. I was told to cash and send $1200 to someone. I grew suspicious and the bank helped me expose the scam. The check was bad. The scam was detected before I cashed the check. Hope my story will help others!!
SPAM TEXTS PHISHING LINKS SMS SCAM
Not on AOL. Got this gem! 553456 is your AOL verification code.
Got message "AmountReceived-1.5BTC" and a link to Coinbase!! SCAM! You don't receive bitcoins out of the blue!
Same here on the $39.90. I called them saying I didn't authorized this and wanted my refund. The lady I talked to said said they don't do refunds. So I said you guys are scammers and to see how bad they are on the internet. I enclosed that conversation of me saying " boy, you guys are going to be sued"
Hey i keep getting phone call about my cars insurance constantly from the same couple and when asked to speak to a manager about the spam calls they hang up i know they call and harasse others and they call me almost everyday with this the number of the scam artiest is 631-245-3002 and when i call back almost everytime either they answer claiming they are someone else and doesnt know whats going on i reported it to the police and field a report but they dont stop so maybe there something i can get out to let people know
Got this text today from someone I don't know:
I am Gen. Diana. I would like to discuss with you privately. I can be reached on my private email. [email protected]
Need to stop money transfer from my account... Need my money back now
This is information for the general public: @ the Guilford County Courthouse you will find me and apparently rich whites, or so the city claimed they were; after Greensboro police trailed me all the way to Catawba County, my phone was spammed to no end, as well as my email; nearly the entire Greensboro Police Department is corrupt; get your degree and get out of there aw
9472825944 called stating my Chase Debit card is locked. How did I come to own a Chase Debit card?! This beats me!!
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
6465987510 called to congratulate me for winning a grant from the US Government. All of $7,000.00 Said I was selected because I was a good citizen.... and lot of other BS! The voice has a thick foreign accent
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 00:55:13According 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 22:40:22Report 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 22:27:50Organizations 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 22:03:32SPAM TEXTS PHISHING LINKS SMS SCAM
Spam texts (SMS Messages) are sent by computers, bots or apps programmed to spit out hundreds of messages every minute. Scammers expect only a very small percentage of recipients to respond. To increase the chance of successful hits, scammers flood mobile phone networks with millions of messages. Their ultimate aim is financial gain by defrauding unwary recipients who respond assuming that the spam text message they received is legit. Report at Myrmillo.com.
It's important for you to be aware of various types of SMS scams and hence be guarded.
The fraud business of making money by sending spam SMS commenced with "lottery winner" scam! It's wide spread across the globe. Unwary recipients are amazed to hear they have been "randomly" selected to win a large prize. Scammers use names of well known corporations including Coca Cola, Pepsi, Apple, Microsoft to make the text appear legit. Report at Myrmillo.com.
Text message disguised to make it appear as if sent by your bank or your credit card service provider could make the recipient call back or click a phishing link, all designed to steal account credentials. Deceived users panic when they are alerted by unauthorized debits. Report at Myrmillo.com.
Scammers send bogus messages informing users that their loan application is approved and to get back to them, to receive funds in their bank accounts. The deceived user ends up making an advance fee payment for a loan which never existed. Dubious websites collect loan applications and pass on the phone numbers of unsuspecting customers to criminal networks, for a fee. Report at Myrmillo.com.
Fake debt collectors and bogus law firms, send out messages about unpaid debts. Same message is sent to thousands of people, at the same time! Someone who may have defaulted on a loan could get scammed into believing that the message, is in fact, from his creditor and end up paying money which does nothing, to reduce his debt. Report at Myrmillo.com.
In US, Canada and the UK, messages demanding tax payments are a major source of fraud. The messages are largely sent out by scam operators in foreign countries who have local agents to collect "tax" from panicking tax payers. Once a tax payer reverts, the fake tax agents threaten arrest & to freeze bank accounts. Report at Myrmillo.com.
Like tax fraud, grant money texts also originate largely from foreign shores. Scammers assures victims that they were selected by the Government due to their clean criminal record and for not being bankrupt!! You would wonder how anyone could fall for such stupid scam! But according to the FTC, every year, citizens collectively lose millions of dollars, in this scam. Report at Myrmillo.com.
People complain of receiving sudden alerts from their banks or credit card providers about debit of money (usually in small denominations, under $100) which they had not spent or authorized. The unauthorized charges are often result of a preceding phishing scam where the user would have unknowingly shared his banking info with scammers. Report at Myrmillo.com.