wavellan

20211009_VENMO_SCAM_1

Oct 9th, 2021 (edited)
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  1. SMS Phishing / AKA "smishing" Phone Number: (336) 594-3479
  2.  
  3. Provider: Onvoy / Inteliquent
  4.  
  5. SMS Message: Hello YOUR_NAME_HERE
  6. It’s me SOMEONES_NAME_YOU_KNOW
  7. How have you been?, hope you’re staying safe
  8. It’s so unfortunate that i had to do this. I’m sorry but i wish you could understand and help me out on this....
  9. I have applied for a mortgage loan as i want to refinance my home and unfortunately it’s having some delays, i guess due to the pandemic but I received a notification email that I’m getting it real soon so i would like if you could assist me in a little way I’d need you to send me $5000 and I’m going to return it as soon as i get paid, i beg you’d help me out as a partner thank you so much buddy🙏🏻
  10. I’d appreciate if you’d refrain from ringing me right now because where I am is very noisy at the moment also, never mind me using a different number to text you.
  11. I need to send you the mortgage loan agent Venmo tag you help me send directly to them and give me the screenshot of payment.
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