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Enjoy Holidays in Guatemala Completely Free. Spansih Scam message : Heard a rapid recorded Spanish Message from 443-963-2351. I could make out that it was an offer of FREE HOLIDAYS in Guatemala! Do people go there?! Scam! don't lose money! #
| Holiday / Vacation Scam | More... |
Ace cash express scam phone call threatens arrest : The caller said I will be arrested and jailed if I don't send them money. This is harassment.. I don't know what they are talking about.. wouldn't give me any details... but they
| Threatening Call or Mail | More... |
Free Lotto : Congrat! your mobile number was selected as a winner of 2,000000.00 with winning no 101231-14 on free lotto. Email: rfelott8@gmail.com for claims
| Lottery Winner Scam | More... |
World Wide Requisition Scam : They (Advance Cash Services) keep calling me saying I owe them a 500 dollar payday loan from Jan 7 2011. I keep telling them I have proof from my Bank that no such thing took pla
| Service Providers Scam | More... |
bcn financial SCAM. send 100 every two weeks to stop going to court : the call was telling me i need to pay for a card i got 10 years ago or i will be going to court, then it said go to money gram and send 100 every two weeks to stop from going to c
| Debt Collection |
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Mr. Anderson Moore (Fiduciary Agent) , The national lottery : I have received on 7 March 2014 at 23:13 a SMS on my mobile from this number (+447961251845) The SMS was "congrats!Your Mobile Number was randomly selected as a winner of £2
| Text Message (SMS) Scam |
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contactand777@gmail.com Winner of £2,500.000 with Winning Number 001/2 : Received Call from 447961251845, FREELOTTO contactand777@gmail.com 00447961251845 Randomly Selected as a Winner. Winning Number 001/2014. This message come from a UK number +4
| Lottery Winner Scam |
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remittance@thaicobline.com SMS winning AIS One 2 call Thailand lottery : Because I won Two Million US dollars from AIS One2call company Thailand, they asking to email remittance@thaicobline.com to get the prize money. Is this actual and real?
| Lottery Winner Scam |
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Caller claims to be from Rigman & associates and tries to SCAM : Beware of this caller. Claims to be a bill collector from Rigman & associates and alleges payday loan default in 2008! And that if I do not pay up he will report to the legal depa
| Debt Collection |
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Spanish Lottery Scam? nextel congratulations informs you that you won : nextel Spanish Lottery scam txt. Got this today. felicidades nextel te informa que eres ganador de $45,000 dolares y un Vehiculo 4x4 llama ya al 01150246386397
| Lucky Draw Scam |
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