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Someone called me and threatened me with legal action for Chargeback : He told me I had previously cancelled some order and tried to get refund through the bank. He said I was indulging in “Chargeback Fraud” and I will be investigated and arrested
| Threatening Call or Mail | More... |
RPG Customer Research Fake Mystery Shopper Check : They send me a $890 check and asked to do Mystery Shopping at Walmart for 120 and send balance by Western Union. I decided not to hurry and waited for the check to clear. Bank jus
| Mystery Shopper Scam | More... |
Unknown. Called 5 times in 3 days : Any clue on who this is? 702-577-3629. I have received 5 calls in 3 days. What does the caller want?
| Other Calls | More... |
RPG Customer Research Fake Mystery Shopper Check : They send me a $890 check and asked to do Mystery Shopping at Walmart for 120 and send balance by Western Union. I decided not to hurry and waited for the check to clear. Bank jus
| Mystery Shopper Scam | More... |
Mark Ugo markugo200@aol.com : This mail has Phone numbers :+234-7083244858 and +44-7024023527 to call sent by Maurice Iwu. It says! "In appreciation of your earlier assistance to me in receiving the Funds. I ha
| Email Scam | More... |
Bestbuywin.mobi You have won $1000 pre paid gift card from BestBuy. : Received this txt message. entering code 8790 into website BestBuyWin.mobi Now after code is entered it asks for all sorts of personal data and you need to fill in a Survey... I
| Gift Card Winner Scam | More... |
WAKANETWORK SCAM. Got me to pay $2.99 : The caller said I have won Walmart Gift Card of 250 and asked me to login at waknetwork.com and proceed. I was scammed 2.99 and I am bothered about my card now after seeing all thi
| Free Gifts / Coupons Scam | 
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Got a voice call from AT&T. Won credit of $450. Login www.att425.com : The call says I had won a credit of $450 from AT&T. And Visit www.att425.com The webpage looks legit but its fake Phishing page, do not enter AT&T login there!!
| Rental, Real Estate Scam | More... |
bit.ly/WMCDrw ou won ipad 4 or $1000 gift card from Wal-Mart : Here is a txt message I got asking to visit a website. ' Winner #97469 you won ipad 4 or $1000 gift card from Wal-Mart. Redeem prize here! bit.ly/WMCDrw. Looks like Scam!
| Fake Reward | More... |
Beagle Puppies. R2500 each including delivery charge : Here is a scam Pet Supply email I received. Beagle Puppies. R2500 each including delivery charge. The courier company will deliver the puppies to your home. They will take care of
| Pets Related Scam |
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