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Claudia M - 12-02-2016

toady everyone in our household received this scam text:
'A position is available to make $500/week for a Customer Representative Job. for more details send full names by email to: hr@ordmanshopsllc.net '

Caller type: Scammer
Caller: text message
Company: ordmanshopsllcnet
Number: 416-543-3300

Reply

jj - 02-08-2016

This is a scam. I checked with Bank of America

Caller type: Scammer
Caller: text message
Company: BofA
Number: 806-452-2616

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Police - 01-16-2016

text message to cell phone saying my phone is
infected and to call this number

it is a scam.

Caller type: Scammer
Caller: text message
Number: 908-280-4540

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Christine Souza - 07-16-2015

I got this today as well. Also a text from 267548@nj.gov

Caller: text message
Company: Bank Of America
Number: 443-305-6014

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Teri - 07-16-2015

This number connected me to a vm that stated that my BOA card was suspended - I do not have a BOA card. Also, the text number was 267548@nj.gov!!

Caller type: Other
Caller: text message
Company: Bank Of America
Number: 443-305-6014

Reply

Jason - 04-28-2015

TEXT Received:
FRM:417516718263405
MSG:Hey! I'm looking to meet new ppl and i seen you on fb and thought u were cute.. txt me back @ 16466277894

Caller type: Sociopath
Company: text message
Number: 646-627-7894

Reply

Molly - 04-28-2015

This is the text I received-FRM:303437383626264
MSG:I'd like to sccrew your brains out, but it appears that someone beat me to it.,text ME 16466277894

Caller type: Sociopath
Company: text message
Number: 646-627-7894

Reply

Concern - 02-10-2015

The text claimed to from Bank of America Debit and do not ignore.

Caller type: Other
Caller: text message
Company: Bank Of America
Number: 610-827-1715

Reply

anonymous - 01-07-2015

I just got the same number saying "text me, yes play with me" but the only difference is it says text from 9701: Nqwbubtiayxfh@M23J45813hf_.com

Caller: text message
Company: text messaging

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anonymous - 01-07-2015

This message was sent to a 12 year old. .. Fmomdcyyzdtevp@tmomail.net: 41.44.234.26 / I G0T A PLAN F0R THE B0TH 0F US, BUT IT INV0LVES MY BED IN IT AS WELL. TEXT ME SeEvN ThReE SeEvEn sEvN 7 7 TwO OnE 7 ThReE
waana get naked with me?

Caller type: Sociopath
Caller: text message
Company: text messaging
Number: 737-777-2173

Reply

Lucy - 12-21-2014

Received a text message wanting to buy furniture through an ad on KSL. Asking for my paypal account.
Similar story as above. Flight attendant. Delayed, etc,. etc. When I replied cash only , they gave up.

Caller type: Scammer
Company: text message
Number: 914-690-3632

Reply

KT - 12-06-2014

Received message wanting to buy furniture on Craiglist. The Julia's text was long and very suspicious...I did not know and had gone through all text messages. Finally I gave him my paypal account to pay for it?
I recently reported it to the PayPal

Caller type: Other
Caller: julia
Company: text message
Number: 914-690-3632

Reply

MCB - 10-28-2014

Text sent that my phone to call 862-246-6373 from WFBank. I called and an automated voice told be my debit card had to be cancelled due to suspected fraud. They then asked me to enter my debit card number and SS number. Sounded very professional... needless to say it was not really Wells Fargo. I called Wells and they are aware of this scam.

Caller type: Other
Caller: text message
Company: WFBank
Number: 862-246-6373

Reply

Jax - 10-27-2014

Got a text with caller ID: "80120585@verizon.net,"
Text message read "(Contact-[USDirectExpress]- Call (717) 444-1044)"
I did call, because at first I thought it came from Verizon. But I recognized it as fraud when it said my Mastercard was discontinued (I don't have one), then it asked for "verification info," the first of which was my social security number. I immediately hung up and tried to notify Verizon, but couldn't locate an email address where I could forward it.

Caller type: Scammer
Caller: text message
Company: 80120585verizonnet
Number: 717-444-1044

Reply

Charee - 10-20-2014

Messaged me about a camera I had for sale on Craigslist. He wants it ASAP as a gift for a friend ( this is the 3rd message from a 3rd buyer with the same request) Wants to pay me via paypal.. which you think would be great! WRONG.. Unless the transaction is done through paypal thy will not protect you, and if you shit to a place other than the address on their account. They will not protect you.. SCAM SCAM SCAM

Caller type: Scammer
Caller: smithbrown166GMAIlcom
Company: text message
Number: 412-637-1854

Reply

bob - 10-16-2014

I gotta text from this number that said 'call me, pleaaaase!'.

Caller type: Other
Company: text message
Number: 677-968-1003

Reply

Justiceseeker - 10-05-2014

SCAM - WANTS YOU TO CALL THAT NUMBER THEN ASKS FOR SS, ETC

Caller type: Scammer
Caller: text message
Company: Wells Fargo
Number: 410-457-6052

Reply

Boggie - 08-20-2014

Received text message from BOA from # (904)507-7768 on 19 August 2014

Caller type: Other
Caller: text message
Company: BAnk of American
Number: 904-507-7768

Reply

Jane - 05-01-2014

I got the SAME THING this morning. I used a payphone to call just to make sure and the line was busy... three times. Sketchy.

Caller: text message
Company: 4192501

Reply

DA - 04-30-2014

Just received an email text msg to my phone saying: Please contact Fifth Third Bank.......... Its a fraud!

Caller: text message
Company: 4192501

Reply

Sue - 04-30-2014

Received this text today 4/30/14.
(Please Contact Fifth Third Bank @ 720 361 1455) MasterCard Accnt Issue.

I don't bank with this Company and the Bank I do do business with DOES NOT have my cell#. I think that these SCAMMERS/THIEVES should be stripped of EVERYTHING they have for the bullshit they put honest working people through!!!

Caller type: Scammer
Caller: text message
Company: 4192501
Number: 720-361-1455

Reply

Tim - 02-04-2014

Received a text message asking me to call the listed number to claim a trip for 2.

Caller type: Scammer
Caller: text message
Company: ALABASTER AL LEVEL 3 COMMUNICATIONS LLC-AL
Number: 205-419-8652

Reply

TOM - 01-13-2014

received text message saying "Call 8669280695 AchieveAccount frozen."

I do not have any such account.

Caller type: Collection Agency
Caller: text message
Company: 000vtextcom
Number: 866-928-0695

Reply

Jim S - 01-01-2014

Hey Bby.

Caller type: Other
Caller: text message
Number: 214-605-6057

Reply

Nick - 12-17-2013

Text message sent on 17 DEC 13 from 5445@vtext.com. Wells Fargo confirmed it was not them.

Caller type: Other
Caller: text message
Company: Wells Fargo
Number: 401-622-1309

Reply

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