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David Johnson : Greetings once again, To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my qu
Credit / Debit /ATM Card Fraud | More... |
Phil.com Center Scam : Congratulations! You have won 500,000.00 and a brand new Ford Raptor. Your simcard number won last May:18, 2021 as Homepartner. For more details please call this #09323216604 and l
Fake Reward | More... |
David Johnson : Greetings, I am writing to you from the United States of America to seek your help in something that will be beneficial to both of us. I am a senior banker and I served as th
Fund Transfer Scam | More... |
Atty rafael chavez : Tumawag sa akin nanalo daw ako ng gma milyonation marami pa silang number na ginamit para lang mapapayag ako nagpadala ng pera sa smart padala para daw ma claim ko yong 5500k
Advance Fee Scam | More... |
Atty. Rafael Chavez : It is said that, “From: GMA’7. WOWOWIN. Your SIM# had won (550,000.00). Sponsored by Mr, Revillame Please send your NAME/ADDRESS/AGE. Atty. Rafael Chavez. DTI-NCR- 9162 S’21.
Advance Fee Scam | More... |
David jhonson : Deposit claim scam
Email Scam | More... |
Janine taole : Yan pala ung no.iba na copy paste ko sorry sa may ari Hnd ko ma delete ei Money box package papasend sa gcash yang pera para sa violation kuno
Fund Transfer Scam | More... |
Janine taole : Basta about sa may money box package na na harang kc hnd pwede magpadala ng sobrang laking pera . Naniwala dahil matagal ng magka chat. Pinacage ang pera ind bi bank to bank.
Money Transfer Scam | More... |
I won 650.000 : Atty Chavez’s says I won 650.000 from mr revillame
Text Message (SMS) Scam | More... |
Perapol Apimote : Ph: 639324840159. Late Mr. Rolando J. Ragas lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US dollar
Money Transfer Scam | More... |

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