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Sec Joseph Lim Aim Global Inc 8th Anniv, PreRafflle draw. won P750,000 : Ma'am/Sir, your Sim# had won P750,000 in our 8th Anniv, PreRafflle draw last 10/19/14. From: AIM GLOBAL INC, just text your Name/Add/Age/Work. I'm Sec, Joseph Lim.
|Lottery Winner Scam||More...|
www.teleforex.com swindler? 639224335396, 639238452111 : Lubog daw pamilya mo sa utang? may naninira sainyo mga swindler daw kayo nasa www.myteleforex.com nakakahita kayo! mga mukhanyo nandun pati bahay nyo!
www.teleforex.com mga mukha nyo nandun pati bahay nyo - 09224335397 : Lubog daw pamilya mo sa utang?may naninira sa inyo msa swindler daw kayo nasa www.teleforex.com nakakahiya kayo! mga muka nyo nandun pati bahay nyo Cloudrak Reported: 0922433520
Nathaniel Chua, Phil.Comm.Center. our Cell# had won! : I received a text message this morning telling this " Congratulations! Last Aug. 20,2014 Your Cell# had won! Php.300k+Toyota Fortuner WINNER from: Phil.Comm.Center. Please call me
|Text Message (SMS) Scam||More...|
patty, United States
Geoge Melvin (GM) Thrift Agency scam. Want $205 to release "loan" : Since i've gotten a student loan to go back to school, this company and many others have been sending me emails about loans. this company sent me email asking for my #for direc
patty, United States
Attorney General Adam Thomas. Wd be arrested unless i sent them $495 : they sent me an email telling me unless i sent them $495, there would be a warrant for my arrest. once looked up on here, i found out is was a scam! Thanks! Scam Phone # 1-303-7
|Credit / Debit /ATM Card Fraud||More...|
Free Lotto message in Singapore €2,000000.00 with winning No 1422175 : congrats! you that your winner of the amount of €2,000000.00 with winning No 1422175 on free lotto.
|Calls and Hangs Up||More...|
renee, United States
Perry Marino and Assoc. 3379 Peachtree Rd. Atlanta, Ga. 30326 : Called my cell phone. Said I defaulted on a payday loan in 2012. Threatened to send my debt info to states attorney and charge me with check fraud. Told them that I have bank recor
|Credit Card, Bank Acct. Fraud||More...|
Dom A, United States
Ben Johnson Menacing Voicemail. Lien on your bank accounts & Assets : Telling us we owe back taxes. "In the next 24 hours we will be marking a lien on your bank accounts and assets until you settle your debt with the IRS. A counselor will bring pap
OSU, United States
Legal Outsourcing Scam voice message. Broken English 855-821-0277 : Could not understand what the recording actually is! Check this out! "yes contacting you for a meal (??) adding some information concerning and social security number regarding
|Lawyer / Litigation Call||More...|
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