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pedro Q /Thompson Collins of National Westminster Bank PLC : To claim your 750,000 USD of a donated funds please contact our bank
| Fund Transfer Scam | More... |
Amazon uk : Operation@lloydsgb.co.uk Frc-prauk@gmail.com
| Email Scam | More... |
False ISP termination threat : AUTOMATED VOICE TELLING ME MY INTERNET CONNECTION WILL BE CUT OFF IN 24HRS. TOLD TO DIAL 1
| Service Providers Scam | More... |
Claim Calculator scam. Accident payout- https://30secondtest.click : "Funds have been allocated to your accident YOUR PAYOUT is waiting in your name FOR MORE INFO click https://30secondtest.click/?n=4473581297"
| Text Message (SMS) Scam | More... |
stealthaccts.com SCAMMERS : stealthaccts.com The guy has been involved in a fraud also! online says he worked with a guy called Danny Butlor and jordan snall from the UK, All been in and out of prison and the
| Billing Scam | More... |
Elena - trying to get there bank details to get a parcel delivered : Called my elderly grand parents trying to get there bank details to get a parcel delivered. Wouldn’t give any details just insisting on them giving bank details.
| Attempt to Steal Personal Info | More... |
Amazon Prime scam call - never had Amazon prime mebership : Automated voice, "your Amazon Prime membership is about to be renewed" but I am not nor have I ever been an Amazon Prime member, plus Amazon don't know my landline number. If you
| Scammer Call | More... |
Unknown calls from Guinea - Call back scam : Numerous calls from guinea. Each time I block a number they call back having changed a digit or several, but still from guinea.
| Nuisance Call | More... |
Cold caller - caller asked if I had a credit card : Call to Virgin media landline 08-08-2019 at 12.25. We have had one of these every day at this time + or - 2 hours this week, so I waited and eventually the caller asked if I had a
| Credit Card, Bank Acct. Fraud | More... |
EURO-MEGA DRAW : eunllclaims@gmail.com
| Lottery Winner Scam | More... |
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