|
|
25-09-2018 received a scam letter at home with this number promising a large amount of money. Sickening
 |
25-09-2018 She is textmessaging with my husband for a long time. And when I call her she said she sent it to wrong number and she did not know him. but he had saved her number in his phone |
25-09-2018 called me for half a second to hang up, probably a false call to steal your money by sending you a call bill for alot of money |
25-09-2018 SPAM, scam. They talked about trading on the exchange. |
25-09-2018 Es un estafador, le vendí dos cámaras y nunca recibí el dinero. Suplantó una entidad llamada Air Pen Air Bank. Las cámaras las envié a Inglaterra |
25-09-2018 Es de un estafador que se hace llamar Clark. Me compró unas cámaras utilizando una empresa de envíos falsa y no recibí el dinero. Luego además intenta extorsionar para recibir el importe de las cámaras. Las envié a Inglaterra |
25-09-2018 Looks like this is a con number. Got a call asking to call back for a lost item. |
24-09-2018 received a scam letter at home with this number promising a large amount of money. Sickening |
24-09-2018 This mobile phone is misplaced by individual , please track where it is , My name is Kshanal Shrivastava , studying in MBBS , Belarus , BSMU . if found please give information on the Minsk medical college number . Thank you |
24-09-2018 Very insistant, this guy try to sell things and doesn't hang on when you said "thank you, bye" |
24-09-2018 Hello,
I would like to know, hose is this tel. number +37069861234. It's calling, but i can't hear them. maybe something important.
Thank you, |
24-09-2018 Dzień dobry, Adam Janczarek nie przekazał, żadnych informacji dotyczących Pańskiej oferty. Zastępuje go Pan Jacek Chęciński, jeśli jest Pan zainteresowany złożeniem zamówienia, proszę przesłać ofertę otrzymaną od Janczarka na adres: jchecinski@matplast.pl Postaramy się pomóc. |
24-09-2018 this is a scammer (miss)calling anyone available at their database wanting you to call back for PREMIUM prices (would be worse if you're outside Tonga) |
24-09-2018 Name used is Oliver George and claimed to be in Tawau doing the construction of a mall and condo there. Beware as using another number +6011 1638 0256. Sometimes uses Indonesia number too. Suspect is a group of scammers as their voices can keep changing. Also instead of WhatsApp video will suddenly ask to have Hangout video but background is in a party or office that look so foreign. FB videos or Hangout video calls can be fake. |
24-09-2018 Name is Richard Leonard and claimed to be on project in Singapore. Then, later telling have financial problem and need loan of money as his post dated cheque will refund once it is due. Don't fall for this kind of scam! |
24-09-2018 Claimed to be William Bryan but will lead you to believe he is in love with you. Beware of this scammer. Will refuse or have black screen if ask for video call. Don't fall for their reasons saying phone spoiled or using blackberry phone. |
24-09-2018 Name is Gabriel Chan and claimed to be working on a ship. Later will request money to help him settle a yellow document in USA as he can't leave the ship due to expired of that document. Beware! |
24-09-2018 Posted as Bob Merson and claimed to be working in Sarawak oil & gas Nippon co. Beware of potential scammer |
24-09-2018 Posted as Liu Wei Chung and claimed to be owner of The wine shop in Penang (Lintang Burma branch). Later will use reasons as travel to buy wine in Italy and faced custom issue when bring in to Dubai. Will scam you for money to help him. Another number using is +6016 669 5780 |
24-09-2018 Posted as Liu Wei Chung and claimed to be owner of The wine shop in Penang (Lintang Burma branch). Later will use reasons as travel to buy wine in Italy and faced custom issue when bring in to Dubai. Will scam you for money to help him. Another number using is +6011 16982408 |