money transfer scam

Money scam: People send money transfer messages from illegal numbers and ask you to click on the link given below and get the money in your bank account.

430 comments

Similar Posts

PleasantPan80201 month ago

WEBSCAM

Suspicious Text Message

Recieved a text from a number out of Florida State (USA) saying I had a private invitation from a friend with the same last name & to reply at the link provided below the message. First...I don't have any friends with the same last name. The reply l

164 comments

sai suresh3 weeks ago

WEBSCAM

porn scam

he is come from social media girls name and making girl friends after some time asking like help for college fees and mother dresses and other. total cheating person

142 comments

Manik Bhati1 month ago

GENERAL

Scammer🚨

I received this message, and they said I can earn money by working from home for 2–3 hours daily without any investment. However, when I opened their WhatsApp account, there was no calling option or any proper information available. It seems suspicio

291 comment

Shiva Reddy3 months ago

MESSAGE

Ajio Order [TXN_ID] Scam From Kolkata [PHONE],90518 23610,9[PHONE] scammers details

I ordered kid dress on Ajio Link send by school teacher, I paid for that actually one of lady calling me that ur order is going to delayed due to some issues u will get after 10 to 15 days , she asked me to pay QR code via WhatsApp repayment then u

61317 comments

Sumanta Mahale1 week ago

WEBSCAM

Scam Designed for business owners

In market area All Shopkeepers knows each other, they will Call you from their profile & will creat a pitcure like genily try to demand money for emergency, DONT BE FULLISH BE SAFE.

171 comment