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Top 10 Phone Call Scams

  • Tax Scam
  • Debt Collection
  • Text Message (SMS) Scam
  • Attempt to Steal Personal Info
  • Calls and Hangs Up
  • Billing Scam
  • Lawyer / Litigation Call
  • Scammer Call
  • Advance Fee Scam
  • Loan Scams

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All Complaints About "Fund Transfer Scam"

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Mia, Canada

main-content-call15099576000

Bell Mobility - saying I was due a refund : Text message saying I was due a refund

Fund Transfer Scam
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Rossario, Italy

main-content-call447594804573

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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Sam, United States

main-content-call7603870474

Layla Morgan : Phone used to communicate regarding a fraudulent/forged check scam.

Fund Transfer Scam
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Alilyn , Philippines

main-content-call09559345957

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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Gail, Philippines

main-content-call09267061656

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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Glennaly, Philippines

main-content-call09636527689

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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Sylvain , Philippines

main-content-call639636527689

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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Mark, Philippines

main-content-call447435124845

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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SNabor , United Kingdom

main-content-call442033222853

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
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Jackson , Tanzania

main-content-call255784898900

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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