Scam Froud

What kind of deception is this?

530 comments

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Marck Brown1 month ago

GENERAL

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Could this bank credit thing be a scam?

This person named CAROLINA has an account on Telegram and offers help with credits from Banco Venezuela, for which she asks for full name, account number, and preferably the name of the bank as Venezuela. This is likely a scam.

43 comments

MAA Consulting3 weeks ago

WEBSCAM

unsolicited bettinPlease prevent further calls and SMS from this number.

Please block and report this sender as spam. The message contains unsolicited betting advertisements and a suspicious promotional link. I did not request or consent to receive this content. Please prevent further unwanted SMS, calls, or promotional m

242 comments

UnforgettableBrush79341 week ago

WEBSCAM

Wangiri (One ring and cut scam)

Got called in quick successions with all this multiplerandom number calls. Apparently there's a scam called wangiri meaning “one (ring) and cut” in Japanese, is a long-running call scam that’s on the rise again.

70 comments

Abdalla Jadalla1 week ago

GENERAL

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