pedro Q /Thompson Collins of National Westminster Bank PLC : To claim your 750,000 USD of a donated funds please contact our bank

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

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

Chris Walter : the Caller is arranging to pick up a package of MILLIONS of DOLLARS to deliver to you IF you provide a gift card number.

CALL FREE:+1 (209)356-4232 ROYAL INTERNATIONAL SHIPPING ROYAL INTERN : THEY SELL fake items ON EBAY THEN END THE AUCTIONS EARLY AND ASK BUYERS TO SEND BITCOIN AND OF COURSE THEY STEAL THE MONEY/BITCOIN. AFTER THAT THEY SEND A FAKE TRACKING NUMBER THRO

2252021105 : MyJanek Brown sold puppies to us from this site ( http://www.animal.direct/pets.html) he scammed us with $4,850 and he stopped contacting us..Below is the address.. MyJanek Br

2252021105 : MyJanek Brown sold puppies to us from this site ( http://www.animal.direct/pets.html) he scammed us with $4,850 and he stopped contacting us..Below is the address.. MyJanek Br

Bell Mobility refund : Bell Mobility refund SMS

US GRANTS : WANTED ME TO BUY 2 100 DOLLAR GOOGLE GIFT CARDS TO DEPOSIT 9000 DOLLAR GOVERMENT GRANT

Baltimore : Hacker into square accounts pretending they are customer service