World in pocket Tourism Scratch & win ticket. 2nd prize of USD 190000 : This game came by post from Malaysia inc: 2 scratch tickets. One ticket was surprise to be a winner for 2nd prize of USD 190000.00
| Lottery Winner Scam | 
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WORLD IN POCKET TOURISM LOTTERY PRIZE WINNER OF US$190000 : world in pocket tourism 13TH ANNIVERSARY LOTTERY PRIZE WINNER OF US$190000 Mailer with scratch tickets inside
| Lottery Winner Scam |
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No name , just says he is from Australian Tax office : If you don't call back a warrant will be issued.When you call the number , just goes to voice message saying caller's mail box is full and unable to leave message
| Tax Scam |
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Technology Rapid Holiday - scratch and win cards : scratch and win cards - it's a scam! Beware!!
| Holiday / Vacation Scam |
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info@vdepartment.net - award reference number VB/US-64634579 : The same as you have for the ballot award prog. 500,000.00USD. Ref as the same VB/US-64634579.
| Text Message (SMS) Scam | More... |
Don't know who this is. Calls and hangs up often +important documentat : Never returned the call. Could be a scam wanting you to call back
| Calls and Hangs Up | More... |
Little Talks Vacation Malaysian Holiday? Won $190,000.00 Second Prize : Little Talks Vacation winning tickets received in mail from Malaysia. Wanted me to send my id papers to process transfer of my winning amount. You don't win such large money w
| Holiday / Vacation Scam |
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Fairly Local Tourism 13th anniversary 2nd prize USD 190,000.00 : Sent me scratch coupons - I drew second prize $190,000.00! Fairly Local Tourism was the company. And they have a website too www.fairlylocaltourism.com I called them and they
| Travel Offer Scam |
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13th Anniversary WHAT A PLAN HOLIDAY Competition - scammed me : I have been duped by this scam at the 1st phase to the tune of $5077. AUD . However thanks to your web page I have avoided a further $8938. AUD. I will forward further details i
| Travel Offer Scam | More... |
Said he is with TELSTRA TECHNICAL SUPPORT DEPARTMENT about my internet : The "TELSTRA " man told me virus was getting into my system and he said he could show me how this was happening. He did sound convincing and "official" ..but since I was aware of r
| Tech Support Scam | More... |
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