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offers financing solution only to vanish with money paid : fake finance solution company - beware of calls from 0163364082
|Fake Call, Text From Bank||More...|
P MINTE, Austria
UNKNOWN young woman with US American accent for fix computer : I was called this morning (09:40 local time) by a young woman with US American accent. She introduced herself as the "computer maintenance department". My immediate response was to
|Fake Service Agency||More...|
Mitch, United Kingdom
The caller said since I had worked in industry I wd get compensation! : A guy from the “National Advice Center” calls me and says I could be eligible for compensation if I was employed in a factory. He went on to check whether I am good at hearing
|Health / Insurance Scam||More...|
James Enston SCAM! KPI BRIDGE OIL AND GAS APPOINTMENT OFFER LETTER : KPI BRIDGE OIL AND GAS APPOINTMENT OFFER LETTER
|Foreign Job Offer||More...|
Capt Jason Allen, firstname.lastname@example.org money transfer scam : you have here some of the text in the email: Hello , I want to inform you that i am okay with the property at the price you listed it, however i have a proposal on how I can pay
|Fund Transfer Scam||More...|
SHONDA, United States
Rasberryketonestrenght.com scam charge $49.95 CHKCARD 888-493-1366.COM : I looked at my account balance and noticed a 49.95 charge from FL, with an 888#. I called and they say they are only an online support company where individuals order different pro
|Credit / Debit /ATM Card Fraud||More...|
Dir Pedro Yasay/ PhilComCenter U won php 300k+Starex Van : Congratulations! U won php 300k+Starex Van
GSI Lotteries scam Thunderball August Promo email@example.com : SAM lottery email received!! Asking to contact: firstname.lastname@example.org OR email@example.com From: firstname.lastname@example.org To: email@example.com Sent: Sun, A
|Lottery Winner Scam||More...|
No idea whose calling. missed calls and when taken the call no one : Getting only, missed calls and when taken the call no one is answering
|Calls and Hangs Up||More...|
DJ, United States
Steve Madras, US Treasury enforcement action being taken against me : Guy left four different messages on my answering machine. All the same: He was contacting me about US Treasury enforcement action being taken against me and I needed to call or I
|Threatening Call or Mail||More...|
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