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3 minutes read
  • Funds Transfer Scam

Contact Mr Barry Davies Joseph for your USD$10.200,000M ATM CARD

2
Mr Barry Davies Joseph for your USD$10.200,000M into an ATM VISA CARD ,Attn Dear...
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1 minute read
  • Dating Scam

interested contact Novodvinsk dream of pure love town for a date

0
interested contact Novodvinsk town for a date Hi from Novodvinsk town Perhaps you felt...
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3 minutes read
  • Funds Transfer Scam

Hon Mr John Denham Contact you- your fund valued at USD$8.2M

0
Hon Mr John Denham ,389 Bauddhaloka Mawatha,Colombo 00700, Sri Lanka I am Hon Mr...
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2 minutes read
  • Funds Transfer Scam

Mr David Ingram approved the payment to you GBP 1,850,000.00

0
Mr David Ingram approved the payment to you now is GBP 1,850,000.00 Mr David...
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1 minute read
  • Funds Transfer Scam

Your Compensation is with DR BERRY WHITE (+229-99084736)

0
Your Compensation is with DR BERRY WHITE Telephone: (+229-99084736) We bring to your notice...
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1 minute read
  • Bank Scam

Chase bank Notification = Unusual sign-in activity detected

0
Chase bank Notification = Unusual sign-in activity detected Chase bank Notification. As part of...
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2 minutes read
  • Funds Transfer Scam

scammed victims pay $1,000,000.00 each Central Bank

0
scammed victims pay $1,000,000.00 each This is to bring to your notice that I...
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3 minutes read
  • Lottery Scam

EL GORDO DE LA EURO MILLONES LOTTERY INTERNATIONAL

0
EL GORDO DE LA EURO MILLONES LOTTERY WORLD LOTTERY HEADQUARTERS: PL DE COL N?...
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1 minute read
  • Scam

Ryan Wang Business Proposal crude oil supply from Libya refineries

2
Ryan Wang Business Proposal crude oil supply from Libya refineries Re: Ryan Wang Business...
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1 minute read
  • Dating Scam

Samanta 28 years Russia saw you on dating site want to meet

1
Samanta 28 years Russia saw you on dating site I am Samanta 28 years...
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Scams History

Reported Scams

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  • Scam

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

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  • 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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