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jos robs, South Africa
Office: +971 566714506 Al Sharif Advocates & Legal Consultants SCAM : I refer to various aspects of concern to me and my legal team. Possibly you can be of service in alleviating and confirming the agreement attached, the e-mail below and that of t
austine best - Loan scam with advance fees. fake bank emails as well : Loan scam with advanced fees from nigeria but some numbers trace to Kansas city. Phishes on blog sites about being ripped off and he can help. Has fake bank emails as well. Scam
|Advance Fee Scam||More...|
Khan, South Africa
Mrs. Tina, OMO Promotions, win R300,000.00 and POLO ViVo : HI MY NAME IS KHAN. THEY SENT ME SMS ON FRIDAY 6TH FEB 2015. THE SMS IS MY NO. 0749182197 IS WIN ANNUAL AWARD R.300,000.00 AND POLO VIVO. I SUPPOSE TO DEPOSIT R1950.00 FOR CERTIFIC
|Advance Fee Scam||More...|
bryan, United Kingdom
tnwbill.com is Taking money out of my account with out my permission : Taking money out of my account with out my permission
feerec.com - scum bags stealing monies out of my acct : feerec.com have been reported to the authorities in regards to you scum bags stealing monies out of my acct. i want payments to stop as i have not authorized any access for anybo
|Credit / Debit /ATM Card Fraud||More...|
Kenneth Reid university scammer. Nicholson University : Nicholson University You can contact me to have your application updated and have it processed further. Following are my contact Details: Name: Kenneth Rei
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Thanks for winning five hundred thousand dollars in mobile draw : Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU-6491387 to email: email@example.com for details
|Lottery Winner Scam||More...|
unavail, United States
"IRS" scam recording. 646-934-8657 trying to fool you! : He said he was the IRS and it was a recording. I knew it was fake cuz the IRS is right downtown
Got a text last night from this number saying, 'call me' : Got a text last night from this number saying, 'call me'. typed the number in google and saw its a scam.
|Text Message (SMS) Scam||More...|
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