known dating scammers
Beware possible scam alert . Posing as Synovus
you know that i want to be with you
DHL scam text . I haven't bought anything recently and received a text saying my parcel has been returned to their depot . A link was included in the text for 'redelivery' . Strange looking link .
Who's number is this
Asked for Christina, Westchester Zone 8, NY (New York)
Automated male voice claiming to be USA Communications talking about activity on IP address threatening to terminate broadband and started to give some alternatives to respond (press 1 etc . ) . Suspect this was phishing attempt or scam of some sort . . Did not respond but terminated call . Number not recognised on trying to dial it .
Call comes and tells you to push one about how your social security number has been suspended, push 1 to talk to Middle Eastern Fakeass officer to get this
Scammer saying they have fraudulent crimes against my bank account . asking to confirm my social security number .
Recorded message in accent said that South Slope was going to cut off the phone line and internet access because of suspicious activity and I should press 1 to speak to an advisor .
This number is claiming to be BBVA USA, beware as they don’t text .
Caller saying they were from  . They said there was supicious activity on my number and would be cutting off my connection if I did not respond .
auto dialing machine . . . . never accept these
how to catch an internet scammer
Message me that i have added new recipient on my Deutsche Bank account and i don`t even have account Deutsche Bank .
Just received a text message from +17169462918 allegedly from HSBC Bank USA telling me that some one called Mr Name . . . has tried to access my account to become a new payee . I don't have an account with HSBC Bank USA and never have had, neither do I know a Mr Name . . . . It left a site: link . com/login I didn't access it and I suggest that others don't it's obviously a scam .
don't know why I would have been getting this call
This number was used supposedly from WPX Delivery Solutions to send me a message about a parcel needing extra payment of $1 . 09 . I am not expecting any parcel and the website I have to visit to pay appears to be for business users of WPX Delivery Solutions who have accounts . I do not have an account with them and do not want to subscribe . I think this may be a fraud although it does appear to be legitimate . The message came to my mobile phone which I use for friends and family only .
Scammer , impersonation