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Gabi, Poland
Timothy Holden William : He is a scammer, he try to rent you fake apartments Says he will send the keys, but it doesn't happen Send you the ID May also contact within +447917924530 +447904356331
Loan Scams | |
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bank mel, Iran
variz : مبلغ 1000000 میلوین به حساب شما انتقال داده شد.
Credit Card, Bank Acct. Fraud | |
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Nancy B, United States
TFS ID Pro. unclaimed reward for $100.00 Claim # LT592457 : Urgent Notice, unclaimed reward for $100.00 Claim # LT592457 #1-800-377-4541
Sweepstake Scam | |
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EB2, United States
Phony Social Security. in 4 hours I got 6 calls #1-304-245-6689 : First couple of calls were tail end of robo-caller messages that didn't give information other than the phone number of the "department". I picked up once to get the whole message
Attempt to Steal Personal Info | Answered |
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epc, United States
Potterville MI - Serial scammer calls : No message no name robocall "Potterville MI." Serial scammer calls under different numbers/locations leaving no message/name ID.e3e80 #517-224-5246, #15172245246, #1-517-224-524
Harassing Calls | |
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Orla, Ireland
Unknown : Missed call
Missed Call Fraud | |
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John, Canada
Canada revenue agencies : Scamcall about unpaid tax
Tax Scam | |
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bob h, Canada
phone # 14386224580 : limited access to bank of Montreal account
Fake Alert Message | |
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OLGA ZIN, Monaco
Raiffeisen BANK 5167664626496245 : Congratulations Dear Customer Your VIB mobile number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD) data 10.10.2017 9.4
Credit / Debit /ATM Card Fraud | |
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