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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 ques
| Email Scam | More... |
Atty.Rafael B.Chavez/GMA wowowin. : He said I won 580,000pesos for my sim card it is from GMA wowowin pangkabuhayan 2020 Sponsored by:Willie revillame
| Fake Reward | More... |
David Johnson : Dear Partner, Before I proceed in telling you what needs to be done to make the claim, let me tell you a little regarding the late depositor, myself and our bank as I promised
| Attempt to Steal Personal Info | More... |
Atty rafael b chavez : INFORMATION: From (GMA Wowowin) Your SIM no. Had won (Php580,000.00) Pamaskong Handog This year 2020. Sponsored By: Mr. Willie Revillame For more info text your full
| Fake Reward | More... |
SMInfo : This cell number was chosen for GBP1,200,000.00 on the 2020 pandemic relief palliative. For more details, Email MWE20PH and your contact no to: mwc@gsmwcn.com
| Attempt to Steal Personal Info | More... |
Scamer : He use presedent du30 fund and sec. rafael b chavez
| Fake Charity | More... |
PRIME ALLIANCE RECOVERY MANAGEMENT INC. : They kept on sending mails to my home address saying that I have an outstanding balance from BDO Installment Card(collection-admin@bdo.com.ph) which I never have. Their email addr
| Credit / Debit /ATM Card Fraud | More... |
Rafael B. Chavez : He said maam/sir congratulations ur (SIMCARD) had won 500,000.00 from GMA KAPUSO MILYONARYO HANDOG PAMASKO 2018 to claim ur prize,please call me now im atty.Rafael b. Chavez
| Advance Fee Scam | More... |
Samantha michella london intermediary european office : Need to pay for the processing documents
| Advance Fee Scam | More... |
Attorney francis B. Chua : He said i won 580000 pesos
| Billing Scam | More... |
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