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IRS, United States
sandra magalhaes BIC/SWIFT: CRBNPTPL scam money transfer : sandra Antunes magalhaes nif 213 180294 nib 0046 0163 00600 242825 68 iban PT500046 0163 00600242825 68 BIC/SWIFT: CRBNPTPL
|Money Transfer Scam||More...|
PGHGirl, United States
321-250-1292 Cant tell if its a scam or what the caller is trying to : Just calls and hangs up! Can't tell if it's a scam or what the caller is trying to obtain.
|Calls and Hangs Up||More...|
panoz, United States
Craigslist scam. Overpays for item by thousands. uses forged check : Craigslist scam - Overpays for item by thousands - pushy - uses forged/fake CHASE Cashier checks - wants refund of difference - goes thru many addresses and others falling victim t
|Classified Ad Scams||More...|
atty. JUAN P. CRUZ JR. GINEBRA SAN MIGUEL BEER NOTICE:WIN 760 000 : NOTICE:FROM. GINEBRA SAN MIGUELBEER.CORP. PROMO 180 YERS ANNIVERSARY. SIR/MAM/CONGRATS! NANALO PO YONG CELL # NIO SPECIAL FREE RAFFLE DRAW, WIN (760,000)PLS TXT YOUR NAME/ADDRESS/P
|Fake Alert Message||More...|
fake lottery. email firstname.lastname@example.org to get my prize : I received a txt msg from 00447960204467 saying (in bad italian) that I won £1,000,000.00 and that I should email email@example.com to get my prize. Of course I didn't, i
|Lottery Winner Scam||More...|
cynthia, United States
Forensic Check Services scam. If call not returned they will proceed : There was a voicemail left on my phone stating that there has been a lawsuit or submitted a lawsuit giving me a case number, stating if they do not hear from me they will assume i
|Credit Card, Bank Acct. Fraud||More...|
samsung 1 milion prize in intl2014. whether it's true or not. : i recieved a sms from this number,it said that i won a 1 milion prize in int'l2014,i dont know whether it's true or not.i think it's not!
|Text Message (SMS) Scam||More...|
Nina, United States
debt solutions said I had a local merchant that had a claim against me : Called me from two different numbers within two days. Had my name correct but quoted wrong dl#. Said I had a local merchant that had a claim against me on a returned note? What is
N harris, United States
Scam Call said that I won a car or three other prizes : Call said that I won a car or three other prizes and that they have been trying to contact be.
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