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Patric, United Kingdom
Offered Loan of £500 and asked me to get UCASH Voucher for £60 : I was about to be duped. He said he is from Moneybox a lender and I am approved of £500 Loan without any collateral. I just have to pay £ 60 with Ucash Voucher. I was about to pr
Harry, United Kingdom
http://pbo-mjz.me.uk Scam Video Site sends me spam text : I got an SMS with Helpline number 03306601024. The content is bullshit. It says thank you for visiting Hot Video Site http://pbo-mjz.me.uk. I have not visited any such site at
|Text Message (SMS) Scam||More...|
email@example.com From # 35699185935 Lottery! : You won 1,000,000 Euros in UK International Lottery. To claim the prize please contact firstname.lastname@example.org The message came from: #35699185935. This can not be true and
Hawkins, United Kingdom
Best loans direct UK Scam loan. 078521365444 Scam fraud Loan in UK : Man from Best loans direct called me offering aloan I was asked to deposit cash into Lloyds bank acct # 57193768 sort code- 309845. I refused and told I can pay only by chec
Nicolas, United States
Cousin from Mexico detained by customs at airport. Asked to send $850 : A man saying he was the eldest of my cousins, and that he is detained at Airport by customs and need $850 immediately. When I kept saying I did not know who he was and tell me his
|Relative Stranded or Ill||More...|
Lenny, United States
Levi, Stein & Associates Scam. 6786859938 Threatens wage garnishment : I have no clue who this is. The calls started a week ago. Tells me they represent attorney firm Levi, Stein & Associates and there is a payday loan case against me. The outstandi
Coldwell, United States
You are selected to win 2.5 million dollars Publisher's Clearinghouse : Caller said. You have been selected to win 2.5 million dollars from Publisher's Clearinghouse. I said fine.. send the check! He was going overboard with fake excitement and fina
|Lucky Draw Scam||More...|
Frank, United States
Call 216-285-9766 before close of business today or you wd be arrested : Left message at my work phone “There is a charge of fraud against you. You have to call 216-285-9766 before close of business today, or you would be arrested” That is f
|Threatening Call or Mail||More...|
Is it real or fake? Kokosing Construction Company Job offer. : APPOINTMENT LETTER. Kokosing Construction Company. 17531 Waterford Rd Fredericktown, OH. We shall provide free accommodation to successful applicant, free airline ticket, a star
|Foreign Job Offer||More...|
SMS Caster Alert email@example.com won1 Million Euro : Though I have not subscribed to SMS Caster service. Received this alert from them. Must be another scam Your mobile# has won One Million Euros with Draw# 2946475124 For clai
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