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Report Scam Text Message Philippines. Handog Pangkabuhay. Gma Kaouso : Ma’am / sir Congrats. Ur mobile # won (Php850,000.00) “HANDOG PANGKABUHAY’ by “GMA KAPUSO Foundations” Sponsored by: “Congr’ MANNY PACQUIAO” To claim Ur Prize
| Text Message (SMS) Scam | More... |
sgloanfin@gmail.com and sg.loan.sg@gmail.com are fraud loan people : Hello… Beware of scam by this Ad in Classifieds in KSA, UAE, Malaysia, Philippines, Indonesia, USA etc. The Phone number is Indian .. In India funds for business are given at 1
| Fake Offer Scam | More... |
Reverend Dr.Harrison 2013 YAHOO/ MSN/ MICROSOFT! Lottery promotion : Contact Reverend Dr.Harrison to claim your prize in 2013 YAHOO/ MSN/ MICROSOFT Lottery promotion. YAHOO/MSN! Beta Lottery Prize must be claimed not later than 14 days from da
| Lottery Winner Scam | More... |
Got an inheritance mail asking to be partner in crime. : This mail says I should help one Chris in UK to transfer funds to manila and I should give my account and I will get 30% I replied for fun and the “UK Nigerian” came ba
| Fund Transfer Scam | More... |
I am in Manila and I won Coca-Cola Live International SMS Draw Raffle : I am in Manila and I won Coca-Cola Live International SMS Draw Raffle as per email received by me. Your prize is £850,000.00 (Eight Hundred and Fifty Thousand Great Britain Pound
| Sweepstake Scam | More... |
Au Pair Job in London for Kenny Smith – Almost duped by Nigerians : I was looking for a nanny job and was contacted by Mr. Kenny Smith. Offered £2500 pay and accommodation. I was asked to send all papers and a “lawyer” contacted asking me to p
| Fake Job Offer | More... |
Kassym-Jomart Tokayev www.un.org/en info@unitednationsfund.tk : we are happy to inform you that based on our recommendation/Instructions; your complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to
| Fund Transfer Scam | More... |
Melissa. 7.5 million dollars to transfer to u in charity : I have 7.5 million dollars to transfer to you in charity in Philippines. contact me: mrsmelissa@hotmail.co.uk 00919716103578
| Fake Charity | More... |
Global Visas Australia Fake Visa Agency : He said I am eligible for Australia Visa and took money and has been dragging over months. This agency can not be trusted
| Service Providers Scam | More... |
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