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General scams and frauds Archive

5 Sep 2019

😳 Guide on HAUTLK RACK 8885478438 SCAM

HAUTLK RACK8885478438 HAUTLK RACK8885478438 is online order of Nordstrom Rack Store. From Kris K Hautlk Rack An unrecognised charge was made to my credit card. The transaction was processed before it could be blocked. The merchant’s name
5 Sep 2019

Response on BMW Mobile Draw Uk Lottery

Jennifer January 20, 2017 I decided to leave a message here on your BMW MOBILE DRAW IN UK WINNER – Online Consumer Forums page instead of calling you. Do you need more likes for your Facebook Fan
5 Sep 2019

PEPSI PAYOUT DEPARTMENT – RECEIVED THIS MESSAGE. IS THIS TRUE OR FALSE? PLEASE REPLY ME SOON

Location/place: KHARSIA C.G. Name of company/service: PEPSI PAYOUT DEPARTMENT DEAR SIR , I HAVE RECEIVED THIS MESSAGE. IS THIS TRUE OR FALSE? PLEASE REPLY ME SOON. REGARDS KIRTI KUMAR RATHIA EMAIL:-rathia.smile@gmail.com ………..recieved message…………. Dear Winner We wish
5 Sep 2019

RECEIVED SOME MAILS REGARDING LOTTERY WINNER FROM UK

Sir, we have received mails from Samsung company UK regarding as a winner of 3.6 crores rupees and they are demanding Rs 24000/ as service money. The received mail is as under – ***Congratulation ! From U.K
5 Sep 2019

SCAM – – LOTTERY WINING MAIL CLAIMING TO BE FROM BBC LONDON

SCAM – – LOTTERY WINING MAIL CLAIMING TO BE FROM BBC LONDON   PRIZE REDEMPTION CENTER – 1 QUEEN CAROLINE STREET, HAMMER SMITH, LONDON W6 9HQ, UNITED KINGDOM. BBC/COCA-COLA COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT BBC AVENUE
5 Sep 2019

BMW Mobile Draw UK 2019/2020/2021 Beware

BMW Mobile Draw UK 2019/2020/2021 Beware Location/place: delhi TODAY(09-08-2012) I got a message from a mobile no.+919716338863 stating “congrats!ur mobile num was selected in 2012 BMW mobile draw in UK,to claim your 1MILLION POUND and X6BMWJEEP,contact by
4 Sep 2019

800-945-2000 Fake or Not ?

BEWARE OF THIS  NUMBER GUYS 800-945-2000 I received a call from this number at 4:35 am today 800-945-2000. When I answered, it is Chase card services and prompted to enter the last 4 digits of my card.
4 Sep 2019

8009452000 Oh No Fake Number

8009452000 Oh No Fake Number Some nut called me tonight and the phone said “No Name. No Number.” The guy, Rafael, proceeded to start yapping about how one of my credit cards wants to offer me a
4 Sep 2019

Who Called Me 01618397979? Is this a Scam?

Who Called Me 01618397979? Is it a Scam? If you ever got a call from 01618397979, you might have to be careful as it could a scam-related call. Below are the details of this contact number: Contact
2 Sep 2019

800-945-2000 Received call for chase Card Services ?

Fake or Right Caller 800-945-2000 Respected Sir/Mam, My self Rom, I have received a call from this number 800-945-2000. One of person were talking to me regarding interest rate of my card usually more then 10%, and