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Gift Card Winner Scam


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Florim, Monaco

37745451978
main-content-call

AIS Intouch Super Apps International 0037745451978 : Congratulations!!!Your Mobile number has been selected as the auspicious champ of Four Hundred Thousand Dollars(400,000.00 USD)in the AIS Intouch Super Apps International ballot aw

Advance Fee Scam Answered    More... 

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Ryan Smith has detected fraud in my tax files #12068669686, 2812203389
Fraud Calls

Government tax fraud scam. - CRA claiming I did tax fraud
Extortion Scam

Said it was Michigan Gas Utilities and wanted to verify recent payment
Billing Scam

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MVoelker, United States

14083297947
main-content-call

IproExtreme $100 Rewards Card for a shipping and handling fee of $4.95 : The pitch is a "free" $100 gift card good at Walmart Home Depot et cetera, for a small shipping and handling fee of $4.95. You first have to give them your credit card to pay that

Fake Reward    More... 
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m canter, United States

18002968579
main-content-call

olivia : asked about the call i recieved and she was just beating around the bush/// couldnt tell me my social or what she was calling in reguards to/// told me she was litigation and i wou

Billing Scam    More... 
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Jason, United States

8885718220
main-content-call

Utility Company scam! uses names of different companies : They are keep changing Utility companys announcement At&t, gerogia Power, Darlton Utility, Graceton Corporation Now

Billing Scam    More... 
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ALlex, Canada

4166488309
main-content-call

scam about BMO bank card - Deteceted suspicious activity : (bmo-onlines.nut.cc) SMS came about some activity on my BMO credit card (I don't have one with that bank). The link in the SMS is fake bmo-onlines.nut.cc he-he - onlines ...

Credit Card, Bank Acct. Fraud    More... 
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AStrong, United States

8008155126
main-content-call

Suspicious activity detecetd on your iCloud account. Call 800-815-5126 : Got a call from 941-845-9119 saying there is some serious security issues with iCloud server.Said I should not use my apple devices and to call 800-815-5126. The call came fro

Tech Support Scam    More... 
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Jack, Australia

60106698721
main-content-call

Positive force travel - sent me a brochure with scratch and win coupon : Info@positiveforcetravel.com is the email id given. The people seem to be Chinese. They said they are in Hong Kong and I won vacation in Malaysia. They need me to pay Ambrose R

Holiday / Vacation Scam    More... 
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Roger , India

9620022886
main-content-call

Peter and Dominic - Cetco Energy Services UK FAKE JOB : Hi got a call from these two persons telling me that they work in the British Embassy they asked me for some money stating that u pay 400 pounds we will give u the visa and ur tick

Fake Offer Scam    More... 
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Randi, Canada

16138007409
main-content-call

Johnathan Knight Fake Revenue Canada Officer hs evidence of misconduct : Claiming to have evidence of misconduct from a supposed tax audit. This is a scam voice mail asking whoever answers to phone 1-613-800-7409. I will report this call to CRA Frau

Tax Scam    More... 
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elliot, New Zealand

0060163977394
main-content-call

Queenservicetourism, Malaysia. Queen Service Tourism Scratch Lottery : Told we won 165,000 US Dollars. Wanted us to call 0060163977394 to claim prize. They send scratch coupons in mail with a colorful catalogue

Lottery Winner Scam    More... 
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  • CAL: "DTE ENERGY..."
  • Stanley: "Scam caller for job offer..."
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From Across The Globe!
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  • americanUnited States - 36497
  • americanCanada - 2654
  • americanUnited Kingdom - 2520
  • americanIndia - 1855
  • americanPhilippines - 1605
  • On AT&T, T-Mobile, Verizon, Sprint or Bell? Forward Spam Txt to 7726 (SPAM)
  • In UK? Scam phone calls or SMS? Report to Action Fraud. 0300 123 2040
  • A legitimate company won’t ask you to pay for a prize
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  • Malaysian Travel Brochure Scratch & Win Lottery Scam hits Australia & New Zealand
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  • The CMS is sending New Medicare Cards to Consumers & Scammers Find an Opportunity in it!
  • Protect Yourself From Credit / Debit /ATM Card Fraud
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