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1 minute read
  • Dating Scam

Svetlana. I am 28 y.o from Russian Federation.

0
Svetlana. I am 28 y.o from Russian Federation. Hello my dear friend.. I trust...
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1 minute read
  • Dating Scam

Yulka Nice, udzhyspdhm@yahoo.co.jp

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Yulka Nice, udzhyspdhm@yahoo.co.jp   Big hello. I’m Yulka Nice can hardly imagine what to...
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6 minutes read
  • Funds Transfer Scam

DR. COLLINS C. CHIKELUBA +1-6265667533 FBI

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DR. COLLINS C. CHIKELUBA Tel; +1-6265667533 FEDERAL BUREAU OF INVESTIGATION J. Edgar Hoover Building 935...
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1 minute read
  • Loan Scam

Daniel Doll a private Money Lender specialize in Business Financing

1
Daniel Doll a private Money Lender I am Daniel Doll a private Money Lender....
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1 minute read
  • Funds Transfer Scam

Payment Notification: International Monetary Fund (IMF).

1
International Monetary Fund (IMF) APPROVED SETTLEMENT NOTICE. On Monday, the U.S. Department of the...
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1 minute read
  • Bank Scam

Wells Fargo Security Notification

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Wells Fargo Security Notification We’re currently upgrading our systems to bring enhanced features to...
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1 minute read
  • Lottery Scam

Graceland FINANCE INTERNATIONAL ticket number 27522465896-532

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Graceland FINANCE INTERNATIONAL FROM: THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. HEADQUARTERS:...
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1 minute read
  • Lottery Scam

Mr. Steven William LAS VEGAS LOTTERY ONLINE Tel: 7135847959

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Mr. Steven William LAS VEGAS LOTTERY ONLINE Welcome to Las Vegas, Euro Million Atlantic...
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1 minute read
  • Bank Scam

Ng Wee Tiong +65 6227 1203 Project/ Sales Support Engineer

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I, Ng Wee Tiong received this new bank details today for payment, Can you...
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2 minutes read
  • Funds Transfer Scam

Patricia Henderson victim of fraud in the West Africa Region

0
Patricia Henderson – Name used for this Scam Hello Dear I am contacting you...
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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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