Bank Message Fraud [PHONE]
A guy called me from the no. [PHONE]. Already knew my name. Pretending to be someone known, he told me that he's sent me some money and want me to transfer it back to someone.
A guy called me from the no. [PHONE]. Already knew my name. Pretending to be someone known, he told me that he's sent me some money and want me to transfer it back to someone.
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there is a site on FB called give away app hosted by heavy d a diesel truck builder of sorts is his site a scam as he has been spoofing the crap out of my message bank saying to forward I'm ready to this other person so as they can get my prize sent
Dear LPG Consumer, As per available Income-tax records, your (or a linked family member's) gross taxable income exceeds the prescribed limit of Rs.10 lakh. If you wish to dispute this, please contact the toll-free number [PHONE] or register your gr
I received a message saying your order will arrive today. To track it, click here. As soon as I clicked, a gaming site opened and gave me some money as a bonus to play with, and I won up to 100,000. When I clicked the withdraw button, it asked for a ek massage aaya aapka order aaj aa jayega track karne ke liye yaha click kare jaise hi click Kiya ek gaming side open ho gayi or mujhe bonus ke tor pe kuch paise khelne ke liye diye or 100000 tak jitwa diya jab maine wo withdraw karne ke liye button
They wrote to a friend from this cell phone number, extorting and threatening her. Be very careful and report to the police in Ecuador.le escribieron a una amistad de este número de celular, estorcionandola y amenazandola. Tener mucho cuidado y reportar con la policía en Ecuador
The scam involved unauthorized transactions, forgery using physical checks, and fraudulent debit notes rather than complex digital cyber-attacks..