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Text Message Scam

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Text Message Scam Reports & Reviews (7)

• Apr 20, 2024
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I'm Mr. Victor Harris, from Kimco Realty Corp. Our recruitment team has come across your resume online via (career builder) and we are highly impressed with your qualifications listed. We would like to invite you for an online interview to discuss the job opportunity further. Please let us know if you're interested, and we'll provide you with additional details about the position.

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- El Paso, TX, USA • Feb 01, 2024
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They have called persistently with the same message: this is Amanda Nelson I did not receive a stop order verification of your address is therefore I will be getting documentation out to the addresses that I have on file for you today on Thursday, February 1 contact your filing immediately at 8 4 4- 9 6 7 7 5 8 7 . Your case number is 8 2 9 6 9 8 share contact your filing party see if a stopper works so we issued before I head out this afternoon afternoon . You have been notified…” They have my full name & phone number.

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• Sep 06, 2023
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I was promised that I would receive $1500 in my cash app if I paid $50 to Bitcoin. I did and still didn't receive payment. I was told there were several fees I needed to pay in order to receive my payment. I was also given a fake email saying that my payment doubled to $3500 and that all I needed to do is pay these fees. I kept getting told that every fee I paid would be the "last" fee I have to pay and I would receive my money. I paid $650 in these so called fees and never received my payment of $3500 deposited to my cash app. I paid this person on Venmo

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• Aug 08, 2023
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The scammer pretended to have the wrong number for an appliance repair service. After I explained that they had the wrong number, the scammer said I sounded like a friendly person and asked if we could talk because the scammer had just recently moved to America and didn't have many friends. The scammer suggested we meet for coffee and sent a photo of an attractive, young, Asian woman.

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The scammer sounds like he's from India he uses older Caucasian gentleman's name and Google search Mike Brown he pretends to be a third party contacting me through my personal contact list but yet he doesn't realize I know he's not my contact they get you to purchase gift cards then when you give them the money that's supposed to be for government grant/award the scammers try and get another $1,000 out of you never delivered the package/award. Until this day he continues to contact me through Messenger still asking for another $200 to get my package stamped so it can be delivered the extra thousand was for the stamp to get it delivered and reducing the award amount doesn't seem to phase the person texting me he claims it's not him who collected my money it's somebody else and they never give you the name of the company or the award center or anything.. 2/5/23 if I click on the messenger picture it takes you to a page with the name of agent Bobby Smith instead of Mike Brown's page. It's all a scam to steal people out of their money when they're looking for educational or government assisted programs. He tried to get me to pay him through cash app a file: Hasib Majidzadah that failed on Nov 17 2022 at 8:29pm. He continues to call and text me to this day.

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Received a text message saying that it was alerting me about online banking activity.

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DO NOT BE FOOLED! THE WEBSITE DOESN'T EVEN LOOK REAL! I'M ALSO NOT EVEN IN THE STATE THE MESSAGE SAYS I HAVE FUNDS WITH!

NO ONE IS EVER GOING TO TEXT YOU THAT YOU HAVE MONEY WAITING TO BE PROCESSED!

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