MEIC scam

They impersonate officials from the MEIC

100 comments

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Kekter Taji1 month ago

MESSAGE

upi related fraud

I contacted the suspect through WhatsApp regarding the purchase of a Mobile Legends Bang Bang account. The suspect provided details of a Gmail account and asked me to make the payment. I paid an amount of 1200 rupees through UPI using WhatsApp linke

120 comments

Too intelligent Office1 month ago

GENERAL

Automatically translated

pls it' s real or geniune about Nexi loans

Dear sir/madam, you have been sent mail messages several times but you have always ignored them. Now we have 120 contacts from your list as well as office contacts. A WhatsApp group will be created with all of them, and your photo will be sent with t

131 comment

Sergio Rondon2 months ago

WEBSCAM

Automatically translated

He is a scammer from Miranda, Venezuela. He is in jail.

This number is from Venezuela. It says it is from a company in Caracas, Miranda, but the location shows the company is in Barcelona... anyway, the location does not match and there are many companies with company numbers or company names.

112 comments

Manisha Saroha5 months ago

MESSAGE

scam in money

actually I am student . sometime later I want money for my fee. one day , instagram I saw a I'd . he said that he helped the persons whom is a problem . that's why I am cantact him . and he said gime me 199 for ragistration fee then he gave money but

591 comment

Ayush Raj1 month ago

GENERAL

Automatically translated

fraud Link and scam

Do not install, it's a fraudulent WhatsApp link

130 comments

MEIC scamestafa MEIC

Similar Posts

upi related fraud

pls it' s real or geniune about Nexi loans

He is a scammer from Miranda, Venezuela. He is in jail.ES UN ESTAFADOR DE VENEZUELA MIRANDA ESTA PRESO

scam in money

fraud Link and scam

MEIC scam

He is a scammer from Miranda, Venezuela. He is in jail.