Report now about
Fund Transfer ScamSearch a Phone Number
Search By Keywords
WHO CALLED FROM 0123195224? ATTEMPTED TO SCAM YOU?
- Was it another scam call? Find out more! Protect yourself from scammers
- Post Your Comments and reviews on phone numbers related to 'Fund Transfer Scam' category
- Report all suspicious calls and scam phone numbers found in Ads, Mails, Texts & Websites
Dave, Australia | 28-Jul-2014 |
Scam Phone Number 0123195224, Premium Mas Tourism. they ask for pay tax for my prize USD140000.
#Scam Premium Mas Tourism
Add to Favorite | |||
|
Your Comments Here! |
0123195224? Report ALL Phone Numbers Here!
Check What was Said By Others!
- Steve: "MARK..."
- Mia: "Bell Mobility - saying I w..."
- Rossario: "Wonja Jiye..."
- Sam: "Layla Morgan..."
- Alilyn : "David Johnson..."
- Gail: "Janine taole..."
- Glennaly: "David Johnson,ING Bank,Fund..."
- Sylvain : "David Johnson, Ing Bank, be..."
- Mark: "Doug Gurr, Amazon UK..."
- SNabor : "pedro Q /Thompson Collins o..."
Most Popular - Recent Posts
- Lisa: "Health Advisors ..."
- Shem: "Atty. Rafael A. Chavez ..."
- Mya: " Cf Communications DBA Tele..."
- cody: "Dani..."
- carlos a: "carlos alberto..."
- Mohamed : "Mohamedteam..."
- dzzzzzzz: "ahmed..."
Most Popular - All Time
- mahila : "Missed call. total balance..."
- Tomilson: "Paid for free trial sample ..."
- Judy: "Ever album Http://app.ever...."
- Colleen : "claim@iphoneunit.com..."
- Robin: "Link to applever.pics - ev..."
- mykatang: "www.myteleforex.com nakakah..."
- maliksi: "text scam Visit www.telefor..."
More About 0123195224
Premium Mas Tourism Postcard Scratchy. Won $140,000 | Premium Mas Tourism. they ask for pay tax for my prize USD140000 |
- Mr.
- Mr.
- Mr.
- More...
Report now about
Loan ScamsReport now about
Fake Call, Text From Bank
The glossy Malaysian travel brochures are complete fraud. The pictures and texts are bogus. Copied from elsewhere and used to perpetuate the scam. The scratchies are fake and there are no prizes. The intention of the scammers is only to steal money from victims by inducing them to wire money (Advance Fee Scam) as “taxes and processing charges”
The fact that the scammers are printing expensive brochures and sending them by post , points to the fact that they are making a hell of a lot of money, duping Australians & New Zealanders.
The need of the hour is spreading of news about this scam deep & wide into communities of these countries, so that consumers are alerted about the fraud.
TO REPORT THE CRIME IN AUSTRALIA:
Report the scam to SCAMWatch (Australia) at swww.scamwatch.gov.au/content/index.phtml/tag/reportascam/ or by calling 1300 795 995
Alert the Malaysian Embassy in Canberra call 61-261-200-300, 61-261-200-310
TO REPORT THE CRIME IN NEW ZEALAND:
Alert the Consulate of Malaysia on Christchurch at 64-3-341-7599
Email a scanned copy of the scam to scam@reportspam.co.nz, or post a copy to Electronic Messaging Compliance, Department of Internal Affairs, PO Box 805, Wellington 6140, New Zealand