megan dawson : Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as t

Annoying calls 4424445381 : Annoying calls from 1-442-444-5381 - stop this scam..

Fraudulent activities/legal proceedings : ...suspected of fraudulent activities...call us back before we begin with legal proceeding against you...

Megan Dawson, Philippines, 09322878821, 09151010758 : dawm974@gmail.com Tho tong Reported: 09322878821. This number text me and telling me about money that deposit in the said bank that should be withdrawn of me Gilbert Reporte

CASH ADVANCE - Indian Scammer - you are qualified for a loan of $3,000 : indian said you are qualified for a loan of 3000 to 15000..asked for his corporate phone number in texas and he stuttered and gave me number when I called was a disconnected number

Megan Dawson - mgdsn93@gmail.com - 09322886297 Ms. Jessica Ramos : I also Recieved once from this number 09322886297 this number texted me to email her to this email adress dmeg204@gmail.com and i recieved this message Greetings, I a

aggressive attempt to get personal information #19492291684 : Very aggressive attempt to get personal information by threats. Refused to provide any info about themselves. #1-949-229-1684

Bank Card Scam - saying he is from Chase credit card services  : I have a call every week or so from a male saying he is from Chase credit card services attempting to get the rest of my credit card information he has the last 4 numbers. The stor

Scam - Social Security - Trying to scare you into sending them money : Message left mentioned Social Security and wanted money to be sent to them OR!!

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.