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david johnson : Greetings once again, To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my ques
| Email Scam | More... |
Dont know : Its in my boost account after my phone number
| Text Message (SMS) Scam | More... |
Image : Unsolicited multimedia message to mobile number on Federal Do Not Call list.
| Text Message (SMS) Scam | More... |
Atty.Rafael B.Chavez/GMA wowowin. : He said I won 580,000pesos for my sim card it is from GMA wowowin pangkabuhayan 2020 Sponsored by:Willie revillame
| Fake Reward | More... |
David Johnson : Dear Partner, Before I proceed in telling you what needs to be done to make the claim, let me tell you a little regarding the late depositor, myself and our bank as I promised
| Attempt to Steal Personal Info | More... |
advance free scam : all confrim
| Advance Fee Scam | More... |
Inteliquent : Fraud. Spam from inteliquent containing viruses. Phishing. Scammers. Onvoy, LLC. Fraud. Inteliquent
| Extortion Scam | More... |
USPS : "Notice of Parcel on Hold" via postcard. SCAM! Throw away, do not call
| Fake Alert Message | More... |
3312816081 : 523312816081
| Attempt to Steal Personal Info | More... |
zion : location watch
| Advance Fee Scam | More... |
Atty rafael b chavez : INFORMATION: From (GMA Wowowin) Your SIM no. Had won (Php580,000.00) Pamaskong Handog This year 2020. Sponsored By: Mr. Willie Revillame For more info text your full
| Fake Reward | More... |
chamelon company : he make my day dull.he scam me and thereting
| Attempt to Steal Personal Info | More... |
U S Customs and Border Patrol : Unassigned number out of Maryland. Said if I didn't call them an arrest warrant would be put out in my name.
| Scare Tactics | More... |
Attorney’s Office : It was an automated message about my warrant I was not aware of, which turned into another scam call from the sheriffs office.
| Lawyer / Litigation Call | More... |
SMInfo : This cell number was chosen for GBP1,200,000.00 on the 2020 pandemic relief palliative. For more details, Email MWE20PH and your contact no to: mwc@gsmwcn.com
| Attempt to Steal Personal Info | More... |
Silent call : A received 3 suspicious calls in the space of 1 hour. This last one (07654079299) was silent. I called it back (maybe not a good idea) and got a 'white noise' sound, like the old F
| Other Calls | More... |
Robotic Voice, BT phone company : Robotic voice pretending to be from BT phone company (I'm not with BT) threatening to disconnect phone line - press 1 to speak to manager
| Scare Tactics | More... |
Robotic Voice, Amazon Prime. : Robotic voice pretending to be from Amazon, saying will debit my bank account for £79.99 - press 1 to speak to manager.
| Scare Tactics | More... |
service canada fake call : recorded message saying that service canada & the canadian revenue agency have an arrest out for me & that my ssn will be suspended if i don't call
| Fake Service Agency | More... |
none : Scam.
| Classified Ad Scams | More... |
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