david johnson ing bank manager : he emailed me about the claim of ms marie fe castro he get the scan copy of my identification card and also the copy of my atm card, my account number and account name. he told m

David Johnson : Greetings once again, To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my qu

BELL Company : Scam phone number 450-626-9584 Fake text saying that "Due the situation, BELL sent you funds for fight the CO-19. Visit: bit.ly/Bellcompanysupp #Co-19Supp"

Pepsi : YOUR MOBILE NUMBER HAS WON YOU £800,000 IN 2020 UK PEPSI MOBILE PROMO,TO CLAIM SEND YOUR NAME MOBILE NUMBER AND YOUR AGE TO: pepsidrawukwon@outlook.com

Richard Hoffman- Cash Advance : This guy is a scam artist. He claims to be a Cash Advance agent but he plans to steal money from you the entire time he claims he’s helping you. He will call and harass you. He

BT group company UK : your number was granted 1,000,000.00 pounds by group company UK. for details, send by email your name and this code:Gmbh19 to: sms @ btgroups.info

Walter Davidson : My mom received a call that her granddaughter was in jail. They had her call Walter Davidson, a supposed lawyer. He convinced her to send several thousand dollars in bail money

Dr Chris teddy  : Dear sir.   I Kashmir is a resident of Pakistan till the soul moves.Smile came two days ago message from the WhatsApp awardees.Has got your 1 billion pound name.Some ema

Megan Dawson, Jason Brown scam asking to pay $640 : I am A beneficiary and need to pay $640.00.Need to pay the letter of administration

John Carter IRS has a refund for me! 1-775-234-8190 : Got this call saying IRS has a refund lying with them since last 2 years and could not transfer to me since my banking details are not verified. He went on to ask bank name , acc

Money Transfer Scam

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