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hilwares energy and gas Job offer asking to send money : Asking to send money to this account for job in hilwares energy and gas. ACCOUNT NAME: PAGGIE RAMTHARI ACCOUNT NUMBER: 20223583331 AMOUNT: 21,950 INR STATE BANK OF INDIA..
|Attempt to Steal Personal Info||More...|
Williams, United States
Hey someone in Harrison County Jail wants me to pay for his calls! : This is BS man! Asking to pay for someone who has been jailed in Harrison County! What the hell ‘ve I got to do with this guy, man?! Freaking bull s***!
|Collect Call, Call Forwarding Scam||More...|
Ian, United States
Claiming to be with Cash America offers a pre approved loan of $9000 : Isn’t this a scam? He claimed to be with Cash America and offered a $9000 loan which will be transferred to my account within 4 hours. He proceeded to ask my checking account de
Albert, United States
Art, United Kingdom
As per records there is £2,500 refund to be claimed by you on old loan : The caller said as per their records I was eligible to get a refund of £2,500 on an old loan I had taken from Llyods. The caller sounded Indian. I pressed him for details and tu
|Health / Insurance Scam||More...|
Cane, United States
Reward Redemption $100 Walmart Gift Card. Wanted $9 shipping fee. : Getting calls from 207-578-3044. never leaves message. Called back and it’s an automated voice telling me about a $100 Gift Card I had won! Asked for $9 shipping plus % handli
Brenda, United States
Caller scared me! Release of arrest warrant in my husband’s name : I was skeptical since the caller did not sound like a native American. But he was convincing with tax jargon and had my name as well as my husband’s! Told me my husband has been
Repeated calls. No Message. Turned out to be a cruise scam call : I was besieged by calls on my cell from this #. I was busy at work and could not access my phone. Saw 8 of them! Got a call on my way back home..and chanced to hear a robotic reco
|Cruise Offers Scam||More...|
Rudy, United States
Bogus Tinder Txt from Chris! 971-803-0462 A Blondie! What a scam! : "Heya! I'm new in town and kinda bored. You free tomorrow? idk about today. txt me 971 803 0462" Don't fall for this adult site scam. You gonna lose money!!
|Text Message (SMS) Scam||More...|
Braun, United Kingdom
Posing as Nationwide offering compensation for accidents : Cheap Asian call center workers collecting “leads” for scamming. Asking whether you or anyone in the family had accidents and if so they will get you compensation …. I’m c
|Health / Insurance Scam||More...|
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