SME Scam

They impersonate MEIC officials regarding SMEs and use the trick of helping you complete the SME process. When you reach step 4, they send you a link via WhatsApp, and upon entering, they ask for your banking information.

80 comments

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Zenitsu Agatsuma1 month ago

MESSAGE

got scam while dealing acc

some admin from mlbb store request me to sell my acc i didn't want to sell so I said 3k ,my account was worth 2k but I almost spent 3.5k in my mlbb acc he agreed to 3k him being an store admin i should be the one giving acc before payment so I rebind

449 comments

LuckyProportion28454 days ago

GENERAL

FAKE ACCOUNT?

I ordered from a tiktok account "the_jeans hub" and made payment to their account number Telecel ( Voda) Cash Number:: 0502766312 Name ::: Akpalu Elorm Adzo I asked for blazers and they gave me another account "cooperate tops gallery". Made paymen

91 comment

OREN בקשי5 months ago

WEBSCAM

Spam [PHONE], Israel

spam call me and i answer,and they say they need money and i dont want to give him money so i hang up,report.

6420 comments

Heinrich Botterill1 month ago

WEBSCAM

ABSA call center scam

Received a call from this no. 19/08/2026 This is after they called me the day before. When I heard its the same call center I told the gentleman that I am aware of his fraudulent activities. He then decided to swear at me. I returned the favour. He

141 comment

Deepak Meena1 month ago

WEBSCAM

scammer 😭

not tap any payment links 😔

213 comments

SME ScamEstafa Pymes

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got scam while dealing acc

FAKE ACCOUNT?

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SME Scam