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Top 10 Phone Call Scams
All Complaints About "Fund Transfer Scam"
Bell Mobility - saying I was due a refund : Text message saying I was due a refund
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Wonja Jiye : Wonja JIye. She live in South Korea, Pretend be in Uk London area . She pretend be an investor in cryptocurence. Come with investement good tip to inves. She will get your mon
Fund Transfer Scam | |
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Layla Morgan : Phone used to communicate regarding a fraudulent/forged check scam.
Fund Transfer Scam | |
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David Johnson : Greetings, I am writing to you from the United States of America to seek your help in something that will be beneficial to both of us. I am a senior banker and I served as th
Fund Transfer Scam | |
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Janine taole : Yan pala ung no.iba na copy paste ko sorry sa may ari Hnd ko ma delete ei Money box package papasend sa gcash yang pera para sa violation kuno
Fund Transfer Scam | |
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David Johnson,ING Bank,Fund transfer : Mr.David Johnson made an email to me regarding the transfer of fund to my name he said the bank will make a draft check in my name
Fund Transfer Scam | |
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David Johnson, Ing Bank, beneficiary : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d
Fund Transfer Scam | |
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Doug Gurr, Amazon UK : it told me that i have won a prize amounting to £4,200,000,000 and asking for a money before releasing the prize.
Fund Transfer Scam | |
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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
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Midred Baguma : Married woman collecting Money Transfer and Western union scammer of men she calls her husband working them for money plus running madam sex phone list of Facebook Messenger Inst
Fund Transfer Scam | |
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