405-779-XXXX

Texted me - Debit Card placed on hold, must go to link to approve or deny

Debit Card on hold unless I visit their site to approve or decline

First they called my sister and not me on my number. They said I was in trouble and that the call was filed. I needed to respond or action would be taken.

Stated they funded my account $4000 and was not a loan but a gift and to immediately delete msg from my phone after clicking link.

no message

"My name" ? nsspu.com/qESc

"you have won this money, $4000.00. contact us" just SPAM ways to get you to link your computer to theirs then they can take over you computer (maybe) but definitely up to no good.....

Scam

Received $$$$$

Just said it’s Michael and he has a package to deliver to me for me to click on a link

million dollars settlement

Double charge from Walmart. Please confirm your details for $1000.00 credit

The text says if they’ve tried four times to deliver a very expensive package to me and now I need to call them and set up a time I am expecting no expensive package and FedEx comes to my house a couple times a week and delivers other packages successfully Doug February 14, 2021

Looking for a family member.

Called at 3:00 am

A unknown source trying to send a link

Package Update: RAW, Parcel ID-3J 7X W is being held in our Durham depot. Reminder, the shipment will be returned to sender on 02/01/2021 (NOTE: this date was already in the past when text was received). To avoid additional fees, please confirm delivery time uvmh6d.com/HtO=

See above

Missed delivery

They had double charged me and need me to click the link to refund $1000

Unwanted text to my number, which is on the National Do Not Call Registry. The text included a link to click on which took me to a website that was marked as****entially harmful as it could steal my iden***y or install malware on my device.

We have 4 failed delivery attempts at your door. We have returned the package to our Depot for now. Due to the high value of the package (2 emojis) we need you to schedule a new date and time here 0o2m.com/1Z50.

Scam Fraud

That I won a 1000$ gift card

Dear (me), Our delivery truck was at your door this morning but you weren't at home ?! We can hold your package for 5 more days until we return it to the sender! Please tell us here ➡️ trackpackage04.com/PVA&w ⬅️ when we can return with your package! PS. The reason for returning your parcel is due to the high value of it! ?

We have 5 failed delivery attempts, at your door. Click here.

Dear, Our delivery truck was at your door this morning but you weren't at home ?! We can keep your package for 5 more days until we send it back to the sender! Please tell us here ➡️ trackpackage03.com/W8n0 ⬅️ when we can return with your package! PS. The reason for returning your package is due to the high value of it! ?

Harassing calls day and night attempting to get me to give him my credit card or bank information. Claims to be from Walmart, Kohl’s, my insurance agency. Will send kiss emojis, weird. Day and night very annoying

Claimed I'm eligible to get up to a million dollar settlement in a class action lawsuit

stated my insurance was going to expire with a link to respond- via text- i responded with who Is this, what insurance??? CRICKETS....

Payment Declined m***** RAW! Your insurance will be cancelled in 24 h, if you don’t update your details: lcrjbsj.com/u6nZ0 ! Reply Stop2stop

Payment DECLINED DALEVILLE, Your insurance will be suspended in 24h, if you don't update your details" 0bxpm4.com/CDMc! Reply Stop2Stop

?Payment received ? ! Thank you for that First Name Last Name! You are one of our most loyal and good paying customers! To thank you for this, we have a little extra for you this month: v1ib6k7.com/v0tP ! The gift is yours so we can have it delivered to your door in 2 days!

?Payment received ? ! Thank you for that byron thigpen! You are one of our most loyal and good paying customers! To thank you for this, we have a little extra for you this month: v62e5o.com/NzGt ! The gift is yours so we can have it delivered to your door in 2 days!

This person calls nearly everyday wanting me to access a web address which I never do. Today they said I has money coming from some lawsuit. Today my name and address was included which really raised a red flag.

keeps texting me that they have a package for me , tell what time to deliver.

This is the spam text that was received: in order to get a message like THIS: "?Chase?: your account has been funded! Amount: $5000 Sender: Amercan Loans LLC " Go to ➡️ 1h9o.com/RTZd5 ⬅️ Complete the form and wait for confirmation!

Hi First name ********, our delivery guy was at your house yes****ay: address city. He wasn’t able to reach you! We still have your package available! When do you prefer us to return with it? Inform us here: link dhl.systems/idC2

Ryan laughlin is the caller

Stating you won a contest for a gift card

This number was suggesting that I sign in with a large lawsuit that was in it’s final days, surely a victory, and that what had happened to me was tragic. Of course, that never said what, how they knew, or just what the lawsuit was about.

?press-here.work/uPQg

Missed delivery please click link to contact (did not click the link)

Delivery failed 4 times at address.

Claiming to have tried to deliver a package 3 times and unsuccessful gave a link

claims i could get money from a lawsuit

Spam/hacker

Urge to check link regarding receipt of free IPhone 12

No longer this persons number please update