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JAMES ROA : 09510251399 DIRECTOR JAMES ROA CEBU CITY
| Government Grant Scam | More... |
David johnson : danbcao5@gmail.com
| Fake Alert Message | More... |
David johnson : He try to collect info to my bank account.
| Credit / Debit /ATM Card Fraud | More... |
David Johnson, ING Bank, Tried to steal my identity and money : He had probably the davidjohnson45@gmail.com
| Fake Offer Scam | More... |
Herbert R. Gonzales : He ask me to send a load of 200 pesos before i can get my price worth 650,000
| Fake Alert Message | More... |
Atty rafael chavez : Stated that i won 500 thousNd pesos in GMA tv network
| Attempt to Steal Personal Info | More... |
Scam Phone Number 09303047371 Atty.Rafael Chavez GMA KAPUSO FOUNDATION : He said, Your simcard# had won worth of (php.550,000.00 for 2nd prize winner. HANDOG PANGKABUHAYAN RAFFLE PROMO 2021 to claim pls send your NAME/ADD/AGE/WORK ATTY.RAFEL B. CHAVEZ
| Text Message (SMS) Scam | More... |
martinschol1@hotmail.com : Hi,I have an urgent noble project to discuss with you,kindly contact me by email: martinschol1@hotmail.com, I await your urgent response
| Fake Alert Message | More... |
David Johnson : a position to influence things in our favor since the verification and approval of the claim will be done by me when you apply for it. This claim will be done legally without going
| Credit Card, Bank Acct. Fraud | More... |
David Johnson : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d
| Email Scam | More... |
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Lottery Winner Scam