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BWBundy, United States
Steve Martin scam. Call to avoid appearing before a magistrate : A man with a heavy accent calling himself "Steve Martin" with the US Treasury left a message to call "to avoid appearing before a magistrate for a Federal criminal offense." The n
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Alto, Saudi Arabia
They are calling about Master's Degree for getting a New Job : I work in Saudi Arabia. Was contacted by a recruiter and offered a new job in Petroleum Company. I decided not to take the new job offer. The recruitment people told I'm selected
|Fake Offer Scam||More...|
Anuradha, Sri Lanka
I got a Message from you. UK Lotto. need more information : i got a message from you that I have won 600000 pounds. email@example.com. i need more information about that.. please contract me via my email firstname.lastname@example.org
|Lottery Winner Scam||More...|
dilshan , Sri Lanka
IMPL uk lotto promo. ref no: 14k45s won 600000 pounds. is it true? : my mobile no has won 600000.00 pound held in uk lotto promo..ref no:14k45s for claims pis contact us via email: email@example.com this is the sms i had got. is it true? Sca
Winner of a BMW! drücken Sie 1, um Ihren Preis in Anspruch! : Alarm! Dies ist eine aufgezeichnete Nachricht mit dem Versprechen von Auszeichnungen, darunter BMW. Zu bitten, 1. Diese Presse ist ein Betrug. Sie werden nichts anderes als der Anr
Lori, United States
Oscar Gamble Law office Scam. Demanding money to stop being sued : Ever heard of Oscar Gamble Law office? Unlikely! Well.. I was called by scammers pretending to be this legal firm. They demanded money to stop being sued for bank fraud. Told hi
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Shane, United States
Multiple US Treasury calls! 2674994090, 5597973497 & 2022412794 : I am being plagued by scam calls from people who sound like Asians (india?) ..They leave voice messages asking to call back, claiming to be from the Legal Department of the US Trea
|Threatening Call or Mail||More...|
Dr Ken Robert Operational manager of Global Security Service Inc : I am Dr.Ken Robert Operational manager of Global Security Service Inc. an affiliate with United Nation Delivery Unit. I brought to your notice about a consignment box that is bid t
|Advance Fee Scam||More...|
SBrian, United States
How to hurt Indian Scammers posing as the IRS, FBI & demanding money : Beware of this bloody mother f****r Indian shitball. East Indian caller intimidating by name-dropping IRS! He wants $2800. Calls himself Barry Cooper! :) As if Americans are dimw
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