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Text Reports & Reviews (12)

- Sardinia, OH, USA • Jun 08, 2023
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I unfortunately responded to a wrong # text message from 2135565771 yesterday. Not long after I received same type of text from this #. Unclear at this time if any of my personal or financial information has been compromised.

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- Wilmington, NC, USA • Apr 27, 2023
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Please see attached screenshot, scammer playing around with false western union money transfers, I think no money missing so far. Thank you.

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- Hope Mills, NC, USA
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I received a fake text message from someone claiming to have selected my resumé for a work from home position within a company called Esteve Pharmaceuticals. They told me the pay was $35.00/hour. Major red flag. They also told me they were hiring for multiple different positions and asked me which position I wanted to accept. Another red flag. Strike three came in the form of them telling me to get on Telegram for an interview. I've been a little further down that Telegram rabbit hole, so I deleted and blocked the sender immediately.

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- Ocean Isle Beach, NC, USA
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Hi, I'm Kenneth Wilkas. I got your details through Indeed Application Tracking System. I'd like to know if you'll be willing to work remotely as my Assistant/Mailing Clerk in your area. This position will not exceed 8-10 work hours weekly, with a stipend of $600 weekly. Click the link to apply shorturl.at/BIXYZ

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***** G***** Agent P*** S*** & P***** S**** Said text Me And Said I Needed To Get A Apple Gift Card At Fort $100 Next Gift Card For $300 Next $200 ,$200 $200 $200 ,$200 $200$200 $500 For A government Grant And $500 To Pay Fedx For Gas Another $500 For Fedx To Bring My Money I Text My Name Address Zip Coed My Id Card My ******** ******* Bank Bank User Name Password Age My Apple Gift Card Ids picture Of RECEITS I Got Those Apple Gift Cards Different Date None That Said I Will Lose My Money And Package How Can I Get My Money Back They Wouldn't Even Give Me My Money Back They Still Texting Me For More Money What Can I Do

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I was contacted by the scammer by text, who posed as an employee with an offer for a work from home data entry position and told to contact the HR manager on Microsoft Teams. They referenced getting my resume approved on CareerBuilder. Chatted on Teams and answered questions. Individual gained my trust by offering $35/hr pay and $15/hr for training. Said I would need to purchase software/equipment but they would send me a check for the amount. Sent it by email and told to print the checks and mobile deposit so I could send money to the vendors. I followed blindly and did what I was told. It seemed just slightly off but the scammer had a response for any concerns of questioning what I was doing. They tell you to try Venmo or Apple Pay or Zelle so it comes directly out of your account and you can’t get the money back. Once they’ve gained your trust they convince you that your materials are on the way and training would begin once they arrive. I realized after the second check that something was off. When I went to my bank to report it, they said it was my fault because I made the transactions myself. It wasn’t a breach of my account. So I now owe the stolen money I sent out myself. What I found strange though is that even though these checks were not valid, the bank cleared them really quickly. I think both were released within 48 hours. The bank didn’t hold and verify the checks as they should have, The contact person also was very direct and demanding of making the payments. Keep an eye on the email addresses. The emails were not company related either. They were Gmail accounts, not an organization except my main contact person. His was a company email and then I didn’t notice the others.

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- Marion, SC, USA
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Your complimentary $599 Giveaway is still acceptable for redemption. Accept it here:gpro3.co/z2x7U3swfa Txt STOP to end.

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- Maxton, NC, USA
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Text message claiming to win lottery and giving 50,000 to me if I contact this number for further details 1(406)491-0896

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Received the following text message

USPS: We are unable to ship due to incomplete address information on the package label. Fill in the correct address information via the link. usprecvedt.info/Bt

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I don't know the whole story, but my brother has been borrowing money from my mom, in $500 increments so far four times. They even texted him on my phone because his got wet and wasn't working 4 a while. They promising him money but he must pay a fee first b4 they deliver it. But he's never meant them far as I know. I can send the text They send on my phone. 1. "Just reply to my text am busy right now I need to be on my way now before it late sir I just got the second box so I got the box of the cash now". 2. "

Why you don’t reply me on your phone I told you the card you send me for the fees I only found money on one so you have to try and get 500$ now so I can use it and be on my way and text mr Lott to send you the tracking number and hope you remember your password.

3. "Good your address now and I need to be on my way so try and find a way and get the 500$ now before it late so I can be there so soon sir and text me Lott for the tracking number of your package and what’s your password".

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Received text below. I never responded.

Good news, This is Couple -T**** and C****  W******, the Powerball winner of $632.6 million in Wisconsin on January 5 2022, We are donating $100,000.00 to 100 random selected individuals to each USA citizens. If you get this message then your number was selected among of the winners after a spin ball. I have spread most of my wealth over a number of charities and organizations. Here is the number of the agent In charge R******T******(256) 279-9795 text him for claiming and delivery of you winnings,if you’re not interested ignore this message THANKS.

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- Louisville, KY, USA
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I get multiple text each day trying to get me to click on their link. I know it is coming from the Philippines. I got a call once from Direct TV and the man told me to go (redacted). When I called back the 1-800 number the lady that answered said she was in the Philippines but would not let me talk to a supervisor. This last text read: Dear user, Your phone is getting too many spam messages. Clear them now here. oc20j.com/Pcldbw3zal

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