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merlissa, Trinidad and Tobago
smith jane? Your Whatsapp moblie number has been selected : congratulations!!!Your Whatsapp moblie number has been selected as the auspicious champ of (400,000.00 USD) in the Whatsapp International ballot award draw. Payment Ref: WHAP-US/U6
|Lottery Winner Scam||More...|
Hiring part-time shoppers for a customer research program $350/survey : Now hiring part-time shoppers for a customer research program, Earn $350 per survey, To apply, Please contact firstname.lastname@example.org for more details.
|Fake Job Offer||More...|
Richard Evans,Shell Petroleum Development Company,Claim Proceeding £ : Dear Prize Winner, Claim Proceeding. We acknowledge the receipt of your e-mail with the required information's, regarding your winning notification from (Shell Petroleum Deve
|Attempt to Steal Personal Info||More...|
You are eligible for Financial Loan! email@example.com for detailed info : "Congratulations!!! You are eligible for Financial Loan at GWORKSFINANCIAL SERVICES, kindly contact; firstname.lastname@example.org for detailed information."
Michelle, United States
Vincheck or brought.clubvin.club Said they will buy my car & conned me : Texted me and said they would buy my car if I go and do this report for her and send it to maryroseopoiendz3993 at hotmail .com
|Text Message (SMS) Scam||More...|
Kel, United States
IRS Notice of lawsuit final call. call them right away at 202-320-6688 : The caller states that they are the IRS and this is my final call on a lawsuit against me and to call them right away at 202-320-6688.
Walden Farms canada bogus fake job offer. BEWARE! waldenfarmltd@gmail. : They send you fake email offers offering a variety of jobs. email@example.com
|Foreign Job Offer||More...|
melinda, United States
MAP PROCESSING SOLUTIONS keeps calling me and asking me to pay debt : This company keeps calling me and asking me to pay debts for someone I don't know. They say I am responsible for his medical debts because he put my name on all of his medical form
Gerald, New Zealand
White Glory Holidays. SCAM! You'll never see the prize money! : Offering a prize of $180,000 USD. Reading the back of the card "Prize winners may be obliged to submit taxes or any other mandatory charges as a result of the award" I suspect
|Travel Offer Scam||More...|
cab, United States
Tax claim fraud. Alleges I did fraud on my tax return 12028369550 : Claim I had a tax audit and there was fraud on my return. Scammer had thick foreign accent Karen Reported: I am being harassed by these people. They called me twice and kept te
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