Scam alerts: suspicious Remitly messages flooding phones!

Summary — +18884027125

Neutral
Caller Name: Remitly (claimed)
Caller Type: Scam
Location: United States
Reviews: 19
Carrier: —, Region: —

Expert Opinion

Heads up, dozens of users are getting phishing texts that pretend to be from Remitly and demand account logins or personal IDs. The messages typically claim a transfer error, an account update, or a pending payout, and include a malicious link. Do not click any link, and never share credentials over SMS. Immediately block the number, flag the message as spam, and report it to your carrier and the FTC. Alert your bank to any unauthorized charges and monitor your statements. Verify any real Remitly activity only through the official app or website, and consider enabling two‑factor authentication for added security.

Caller Categories

Scam
14×
SMS

Caller Names

Remitly (claimed)
Remitly
Text message
State Bank of India (scam)
Remitly (scam)

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18884027125

Recent Reports for (888) 402-7125

18884027125 SMS

A message was left stating that an error occurred while processing a transaction, and that no action is required, as the issue is being worked on.

18884027125 SMS +1888-402-7125

A text message was received from this number, however the content is unknown

18884027125 SMS Remitly

They're asking for a picture of my ID card to proceed with the transaction

18884027125 Scam Text message

A text message was received stating that an error occurred with a transaction and that no action is required as it is being addressed.

18884027125 Scam 888-402-7125

Receiving multiple unsolicited texts from Remitly, which included claims about updating phone numbers and addresses, prompted an investigation into the origin of these messages.

18884027125 Scam Remitly

Recieved two mesages from this numer about a transfer I didnt even know about, totaly a scam!

18884027125 Scam Remitly (claimed)

A text was recieved from this number stating: "Hi, it's Remitly. As requested, your phone number is now updated. If you did not make this change, here's what to do. link.remitly.com/ReportFraud " This company is completly unknown to me and i certainly dont have an acount with them. Its particularily nasty that they chose to do this the day befor a holiday weekend. I will be contacting my bank and reporting it.

18884027125 Scam Remitly (scam)

After receiving a suspicious text about a Remitly update, followed by another text stating a successful transfer of funds, I investigated and found that one of my accounts had been used to authorize a transfer via Remitly, which was a shocking discovery.

18884027125 Scam 8884027125

A scam message was sent from this number, claiming that I needed to login and complete a transfer, which is clearly a phishing attempt.

18884027125 Scam Remitly (claimed)

A phishing attempt was made via text message, claiming to be from Remitly CS and requesting account login and information update.

18884027125 Scam

Following a text requesting additional information for a transfer, I discovered multiple unauthorized charges on my bank account, including a $100 transaction to Remitly, despite having no affiliation with the sender.

18884027125 Scam Remitly

I recived a text mesage from this number, saying my funds had been sent to Kotak Mahindra Bank, but when I checked my account, I found some fraudulent activty.

18884027125 Scam Remitly (claimed)

Beware, as this number is associated with a phishing website designed to steal your information; avoid clicking on any links provided, as they can compromise your device

18884027125 Scam Remitly (claimed)

Notification of a potensial threat: recieved a text requesting more informations to complete a transfer, and before i could take action, my bank allerted me to a decline charge

18884027125 SMS Remitly

A warning to others: a phishing text was received, prompting a login to a Remitly account, and shortly after, a bank notification came in about a declined $400 charge from Remitly.

18884027125 Scam Remitly (fake)

multiple text messages were received, claiming a Remitly transfer was available, which seems to be a phishing attempt, and has been reported to the FBI and FTC

18884027125 Scam

A message claiming funds were deposited into my non-existent SBI account was the content of the call I received

18884027125

Text message recieved from this number

18884027125 Scam State Bank of India (scam)

Apparently, a fraudulent call claimed my transfer of funds to the State Bank of India was complete and asked me to respond for details, which is utter nonsense.

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