LaPlata MD : IRS arrest call

federal bank of new york  : they people are smart they call from one number and say you have to call the bank to receive your money and then they start asking you to buy google play cards to pay for taxes and

Richard Barkley  : I met Richard Barkley on Tagged Date site, after a few months talking to him he asked if I would help cash a check from his aunt April Barkley because he was in the hospital, I rec

1959 : government assistant

Wilmer Hamlins Solicitors - Fax Number 442078068315 : Unclaimed Life Insurance Policy. "Confidential" fax from Wilmer Hamlin Solicitors, to get half of 90% on an unclaimed $12,500,000 life insurance policy is now turned over to the ab

Wilmer Hamlins Solicitors : "Confidential" fax request from the UK solicitors to go halves on an unclaimed $12,500,000 insurance policy before it is turned over to the abandoned property division.

Offering Investment advice on Facebook : Better to stay away. Facebook posts are not dependable.. people may suddenly vanish with your money

Dating scammer asked me to send money to him! Beware! : He wanted me to transfer cash using western union

Text from 289-889-0315 : Got a text says there is a refund. To complete the deposit go to http//206.189.19.27 LOL I called back and there is no answer ... what `s a bastard !!!

no name  : text - you have been forwarded an email money transfer and is now available for deposit: http://bit.do/mobility-refund-deposit-login-cadf4gh-j