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3 minutes read
  • Funds Transfer Scam

+44 -750 975 8411 Mr. Benedict Caldw ict Caldwell Director ATM Payment Department

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ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Funds Office United Nations Protection Movement...
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2 minutes read
  • Blog

Comcast Phishing Email 2021

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What is Comcast phishing email 2021? Comcast is currently the largest cable and broadband...
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2 minutes read
  • Funds Transfer Scam

Mr. Tom Parker Executive Region Manager U.S. Bank Plc

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U.S. Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX...
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1 minute read
  • Funds Transfer Scam

ATM Card number:5199 1107 2037 2066

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Hello, This is to officially inform you that (ATM Card number:5199 1107 2037 2066)...
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1 minute read
  • Donation Scam

Charles Jackson jnr donation of 4.8million euro

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My name is Charles Jackson jnr.i have a donation of 4.8million euro for you....
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1 minute read
  • Loan Scam

Loan available @ 1.7% to 2.5% interest rate do you need funds

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Hi Dear,My name is Mr. Bhadresh Tulsidas Parekh, a citizen of India, i am...
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2 minutes read
  • Funds Transfer Scam

Mr. Fred Gamba, a reputable banker here in Accra Ghana

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Hello, I decided to write you this proposal in good faith, believing that you...
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1 minute read
  • Bank Scam

DR JOHN OBU CHAIRMAN PAYMENT APPROVAL

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Hello, This is to officially inform you that (ATM Card number:5199 1107 2037 2066)...
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1 minute read
  • Lottery Scam

online lottery organized by Swiss Lotto Inc – Microsoft Promotion

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Dear  Winner Your email address  to ticket number: 27522465896-6453, Batch number: 538901527-Bc68 called Reg.Number:...
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1 minute read
  • Funds Transfer Scam

Revamped Catastrophe

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The International Monetary Fund (IMF) Executive Board has approved immediate grant relief for citizen...
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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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