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Brittani, United States
Jasson Scott, White & Case Law Associate asking to call 325-500-4781 : Let me introduce myself. I am a Senior Attorney Jasson Scott from White & Case Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter
|Lawyer / Litigation Call||More...|
Bob, United States
Barclays World MasterCard. This is 100% fraud and a sophisticated scam : Got a call on my cell phone in regards to possible fraud activities on a World MasterCard. I do not give out my cell phone. I just went through this 2 months back on another card a
|Credit / Debit /ATM Card Fraud||More...|
Simon, United States
Destinee, United States
Jasson Scott, White & Case Associates broken English email scam. : I just received this same broken English email at my job. I NEVER EVER receive any emails at my job. That\'s when I knew it was a scam. I did respond to him from my home email to
Premium Mas Tourism. they ask for pay tax for my prize USD140000 : I have been scammed by Premium Mas Tourism. They send me a travel brochure with scratch cards & I won. They asked for pay tax for releasing my prize USD140,000.00. But till now i
|Fund Transfer Scam||More...|
Tropicalseasontravelling.com brochure scam. One card will win Always! : SCAMwatch has received reports from nearly a hundred consumers who received unsolicited letters, containing an attractive brochure promoting a company called TROPICAL SEASON TRAVEL
|Fund Transfer Scam||More...|
Fraud , United States
Barclays Card Fraud Alert. only has the option to enter your card # : I just received a voicemail from 18776820011 This is the fraud detection department at Barclay card calling with an important message regarding your mastercard world account. P
|Credit Card, Bank Acct. Fraud||More...|
Noemi, United States
Keller, Sloan and Associates Request money because l won $1M! : Caller from Keller, Sloan and Associates Request money because l won 1 million dollars. Its a scam!
|Advance Fee Scam||More...|
Sara, United States
Fake Contest winnings. You were victorious in our contest : text message from firstname.lastname@example.org: \"You were victorious in our contest! Give us a call @ 954.210 8913\"
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