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Dinesh Gomes3 months agoGENERAL
Sender company Name : Sun Star Sales distribution private ltd
Message With my phone number. Money in your account amount **** with suspicious link 🚫
320 comments
Dinesh Gomes3 months ago
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AADIL MANZOOR3 weeks agoGENERAL
is this a scam
fake money transfer transaction
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رامي المناعسة1 month agoMESSAGE
Automatically translated
Fraud from loan facilitation websites for retireesاحتيال من مواقع تسهيلات قروض للمتقاعدين
I received a phone call with explanations and was asked to send a photo of my ID and family book, and to send an amount of 20 dinars to a bank account to complete the loan procedures, which amount to 5000 dinars. I was told I would receive the money اتصال هاتفي وارسال مشروحات وطلب صورة عن الهوية وصوره دفتر العائلة وارسال مبلغ٢٠ دينار لحساب بنكي لاتمام اجرائات السلفة وقدرها ٥٠٠٠ دينار وسوف استلم ثاني يوم من خلال ارسال مندوب للتوقيع على اجرائات المعاملة واظتلام المبلغ وما اكد لي مصداقية الموقع الت
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Legasi teratai kasih Teratai kasih2 weeks agoWEBSCAM
Automatically translated
scammer kurier
This courier says you have to pay RM2550. Be careful, everyone, nowadays people easily make money.ini kurier katanya kena bayar RM2550 hati² lah korang, zaman sekarang orang mudah buat duit
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NeatNClean Indore1 month agoWEBSCAM
Automatically translated
Bharat Pencil packing fraudbharat pencil paking froude
They are robbing people of their money by claiming to have pencil packing work from the Bharat Pencil Packing company. This person is Nitin Sharma.पेंसिल पैक करने का काम बोलकर यह लोगों से पैसे लूट रहे हैं। कंपनी का पेंसिल पैकिंग का काम बोलकर। They are robbing people of their money by claiming to be packing pencils for the bharat pencil paking company. this person Nitin sharma
777 comments
ANCHAL SINGH4 months agoWEBSCAM
scam and fraud
They will make you do tasks through these channels, and also ask you to invest. When you make the payment, they will say your payment has expired and ask you to pay again.
492 comments