Viber Ballot : Congratulations!!! Dear Customer, for winning $500,000 USD in the VIBER annual mobile ballot award program. Send your reference number VB/US-64634579 to email ballot@viberballot.on
| Text Message (SMS) Scam | More... |
Security company : I am so happy
| Calls and Hangs Up | More... |
Security company : I am so happy
| Calls and Hangs Up | More... |
Security company : I am so happy
| Calls and Hangs Up | More... |
comon wealth bank : you win $20000
| Credit Card, Bank Acct. Fraud | More... |
Beauty Garden, garden services : Email: walidhasan536@gmail.com Phone: 0422063344.
| Calls and Hangs Up | More... |
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 | More... |
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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