BELL : Also stated in another post, I as well received the same message. "INTERAC e-Transfer: BELL has sent you funds (90.99$) BELL has overcharged your Account;" Beware - do not op

BELL : Message advised of. "INTERAC e-Transfer: BELL has sent you funds (90.99$) BELL has overcharged your Account;" The problem is, I don't have an account with BELL, so I did not ope

Nigerian prince with a multi million dollar inheritance : Nigerian prince with a multi million dollar inheritance needs help getting his inheritance out of Nigeria

http://hvid.me/.com : received text: you have been refunded a total amount of 53.45 due to an overcharge, click on the link to deposit your money.

Steven Walton sent a cashier's check to me to buy my Craigslist items : On 9/27/17 I received a check drawn on Pennsville National Bank in Pennsville NJ for nearly $2,000. The return address on the USPS Priority Mail envelope is s3020 NW 22nd St., Gai

IRS scam caller. They are in Pakistan don't send any money : They pretend to be with the IRS. They are in Pakistan. DO NOT GIVE ANY INFO!

Money Transfer Scam

Answered

More...

Relative in an accident.needed to wire $9,000 to them : Caller said a relative was in an accident and the elderly needed to wire $9,000 to them.

Jim White conned my old mother to send him $5980. Crook, Thief : My 90 year old mother sent this man $5890.00 to a Post office box 10036, in San Rafael CA.94012. He states WON MONEY. Crook, Thief, Hope you choke and die. MR JIM WHITE or Whitehea

Marvin joe kobby - Fraud Nigerian Money / Inherittance Transfer Email : Greetings to you, Thank you for finding time to get back to me as I requested. My name is Mr. Marvin Kobby and this is my telephone number: +1-216-503-3115. You are free to call

smart money transfer scam - mobile money lost : may mga hacker na gumamit sa f.b. ng anak ko at huminge ng pera., napadalahan ko ng pera pero nung tumawag sya hindi raw sya humingi ng pera