Text (SMS) Scams

42 reports /
Unresolved

Another effort to trick me into getting a free iphone

  • by: ziggy
  • #75430
  • Jun 29, 2020
  • Monetary Loss: $0
They haven't given up - I keep getting text messages saying they have tried to deliver something to me - totally fake, this is really getting annoying!
Phones reported:
657-385-9030
Web/emails reported:
www.tnih38.info

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Deposits

  • by: Justjim
  • #75520
  • Jun 30, 2020
  • Monetary Loss: $0
I get from the same name Liz from 3 different phone numbers an amount of a direct deposit that to take place tomorrow and I have 3 different amounts from the same name now a fourth one
Names reported:
Liz
Phones reported:
233-777-2821, 304-849-8710, 304-202-9466
Web/emails reported:
www.treelend.com
Unresolved

Delivery Scam

  • by: psciarrillo
  • #76285
  • Jul 7, 2020
  • Monetary Loss: $0
I constantly receive scam text messages saying they tried to contact me about a delivery. I know its a scam, there is always a link to open which I absolutely do not open. This has become very annoying. Hopefully you can trace the number. Thank you
Phones reported:
718-753-8366
Unresolved

Identity theft.

  • by: maurytobin
  • #76348
  • Jul 7, 2020
  • Monetary Loss: $0
Individual messaged several times asking for personal information.
Names reported:
Lilly Manfred
Phones reported:
661-727-3556
Unresolved

Text scam about false delivery

  • by: MMJ
  • #76876
  • Jul 10, 2020
  • Monetary Loss: $0
I have received 2 text messages this week from someone pretending to be from fed express stating I have missed a delivery and to go to ngfy5ml.com/fh4OZIDyUO Phone # 917/783-5304 Since I am not expecting a package I called fed ex and was told this is a scam.
Phones reported:
917-783-5304
Web/emails reported:
www.ngfy5ml.com
Unresolved

Scam or fraud

  • by: Ctroutman
  • #77093
  • Jul 12, 2020
  • Monetary Loss: $0
Taking pictures on phone after each picture received text showing that number no message. (spyware fraud)
Phones reported:
210-841-5904