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1 minute read
  • Loan Scam

AJ Mortgage Loan Company offers 3% interest loans

2
Are you in need of loan? AJ Mortgage Loan Company offer all kinds of...
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2 minutes read
  • Funds Transfer Scam

Christabel Kwame plans to confiscate the $5.6 million dollars

0
My name is Christabel Kwame, I work in Barclay’s Bank as an account officer...
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1 minute read
  • Dating Scam

Valeri Valerichka 34 years from russia wish to meet my man

0
Hey there I’m Valeri Valerichka, You read my text? I’m glad that you are...
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1 minute read
  • Funds Transfer Scam

SKYE BANK WESTERN UNION $800.000.00USD by Dr Oscar Williams

0
SKYE BANK WESTERN UNION Western Union Money Transfer Place du Petit Marche Quartier Assivito,...
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1 minute read
  • Funds Transfer Scam

Rev Johnson Smith , on behalf of DEBT RECONCILIATION AGENCIES

0
Rev Johnson Smith , on behalf of DEBT RECONCILIATION AGENCIES UNITED NAATIONS NIGERIA(UN) DEPT:...
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1 minute read
  • Dating Scam

Elena Russia 29 yrs trying to find a relationship

0
Elena Russia seeking a relationship   I am Elena Russia .Hello! How are you? You...
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2 minutes read
  • Lottery Scam

Yahoo MSN Window Live Award Promotion and Microsoft Scam

29
YAHOO MSN WINDOW LIVE AWARD PROMOTION This is to inform you that you have...
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1 minute read
  • Dating Scam

My name is Oksanka I m31 years old in search of real relations

0
Hello there my stranger, My name is Oksanka. I m31 years old. Earlier than...
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2 minutes read
  • Funds Transfer Scam

MRS SUSAN RICE CHAIR PERSON COMMITTEE ON FOREIGN

0
MRS SUSAN RICE CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD FROM UNITED NATION AND EUROPEAN...
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1 minute read
  • Dating Scam

Irinka Irchusha 31 years from Russia meet in person

0
Irinka Irchusha 31 years from Russia meet in person messages you. Good evening my...
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Scams History

Reported Scams

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  • News
  • Scam

Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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2
  • News
  • Scam

Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

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Scams Roundup in USA October 2023 3
  • News

Scams Roundup in USA October 2023

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1.5 million us$ scam 4
  • Donation Scam
  • News

Scam Alert – Donation Of 1.5 Mill

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5
  • News

Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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