froud transaction

I don't what is this recently i getting like this daily 2 or 3 messages like this amount debited or credited

50 comments

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John T6 months ago

GENERAL

house rental scam?

I was approached by an online friend offering a share in the rental of a property listed by Raywhiterealty@protomail.com This email was directed to my email address by this person because she didn't have her phone to hand . I've become suspicious th

267 comments

BUTA TOOR1 month ago

WEBSCAM

Automatically translated

Fake Call and Fraud Alert

Fake Call and Fraud Alert +08645596175 +08213809451 +[PHONE] +08040293693 +07347013398 +08645585051 +09971469368 +02231282122 +08323820523 +08913868976 +04031324701 +07971646617 +[PHONE] +08645596175 Repeated fake calls are coming from these number

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Tinny Alstrom1 month ago

GENERAL

restricted calls

I know there's spam calls. But anyone got restricted calls lately? I got two earlier. Answered. Didn't say anything. Sounded like they were typing and then they asked, "hello, hello?" It just makes me paranoid. Anyone else?

31 comment

SterlingBasin74043 months ago

MESSAGE

Scammed R7 200

They posed themselves as travel agencies, after I paid the full amount they started by ignoring my messages that I was sending to them. When I asked about the reservation of the hotel they sent me a typed documents not the 1 everyone receives after m

206 comments

Jitender Singh4 months ago

WEBSCAM

pencil packing job scam

they call ladies who is will to work from home or as part time then they ask you to send money for material supply for security purpose if you won't send it then they will blackmail ladies even they can hack your social media account by asking code

81 comment