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A temporary hold has been placed on your BARCLAY Bank Account
Credit Card, Bank Acct. Fraud
Bonner and Associates scam. I didn't want anything on my record
Dennis Gray, U.S. Treasury VM says I was being prosecuted for tax eva
Got a message from AMBANK asking to verify RM3800 Credit :
Received an SMS. It says from AMBANK but the number given had 11 digits. Call 60321788888 to verify RM3800 Credit. Must be a scam!
Bank Of America Alert in Capetown. RM3600 was spent on Credit Card :
Fake Bank Of America Alert received in Capetown. I got a call asking to confirm that RM3600 was spent on my Bank Of America Credit Card. I said No I haven't. The caller told me to
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