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General scams and frauds Archive

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
31 Aug 2019

Who Called Me 08007590420? Is it Dangerous?

Who Called me 08007590420? Is it Dangerous? Hi Buddy! If you are also one of them who have been receiving calls from the number 08007590420. Do not keep this information just for yourself, instead, spread awareness about
31 Aug 2019

What is FileRepMalware Virus and How to Remove it (Aug 2019)

What is FileRepMalware and How You Can Easily Remove it? Hi there. Have you ever discovered a message on your computer or antivirus detecting a FileRepMalware file? No matter if your answer is a Yes or No,
27 Aug 2019

01133204573 Stolen £10.86 one phone call

01133204573 Unknown call I have got and they are asking about claim in the past and he said got details from the past of 2012, asked what bank I bank with and I told bank name. After
27 Aug 2019

downeralexander58@gmail.com Hello Good Day FRAUD

———- Forwarded message ——— From: Alexander Downer <test@fadural.ru> Date: Fri., 9 Aug. 2019, 03:54 Subject: Re Hello Good Day To: Recipients <test@fadural.ru> Hello Good Day, How are you today,  my name is Mr Alexander Downer, I am from Australia.