scam

scam? my bank account check but not received money?

120 comments

Stay safe on your phone

Avoid fraud and spam with Truecaller

Try Truecaller for free

Similar Posts

Omar Felix3 months ago

GENERAL

just block the person for me

Am there and I got message from my mobile account saying I have linked my mobile money account to it's not true i have linked my account j

143 comments

EnthrallingIcecap29622 months ago

GENERAL

Scam text

I received a lot of messages saying I won a lottery or money. I'm confused how did they know my number? they just keep on texting me and it's so irritating.

90 comments

FamiliarEmpress84212 months ago

MESSAGE

Automatically translated

Call claiming to be from the bank

The gentlemen called me saying they were from the bank and asked for my card numbers. When I told them I was not interested, I hung up. That same afternoon, they called me saying I had a charge of 1500 for accepting an international travel package, e

51 comment

EuphoricMarsh22284 months ago

WEBSCAM

matrimony scammer

[PHONE] connected in the name of marriage, sent vulagarous messages, videos, gifs and later threatened to harm. be careful

251 comment

ResplendentForce20951 month ago

MESSAGE

Automatically translated

Hundreds of millions of scammers

My acquaintance was deceived, located in Jakarta, with a person named AHFAZ NASRULLAH ([REF]) and made a payment through QRIS in the name of EGHA A. ([PHONE]). My acquaintance is a good person, but for some reason he is interested in trying Michat.

102 comments