TBA financial scame

TBA financial scam

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1 month ago
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Angelika Caspillo3 months ago

MESSAGE

Beware of this Scammer

May 10 this Leo Marvin Lopez message me on Whatsapp then we became friends and suddenly he borrowed money from me worth 26,000 pesos in a Philippine Peso this is his Number 09538341519 and he has many accompany gcash number please be aware of them.

210 comments

K K1 week ago

WEBSCAM

Automatically translated

[PHONE] thieves

This page/account posts fake ads for selling motorcycles and asks victims to pay money in advance (via BaridiMob) in exchange for forged documents (invoice, gray card, insurance). It also requests third-party identity documents for suspicious purpose

140 comments

Karthick Ma Sa2 weeks ago

GENERAL

Automatically translated

what is this im getting Hindi msg

Mobile number registration verification code: 09182026. This code will be valid for 10 minutes.

140 comments

Ziee Z5 months ago

MESSAGE

buyer beware - no after-sales support

Buyer beware. I purchased a washing machine from this seller, and my experience after payment has been extremely disappointing. Despite multiple calls and messages requesting service/support, there has been no proper response. In my experience,calls

553 comments

Ember Val1 week ago

GENERAL

Automatically translated

You store the scam

WhatsApp call; "Do you have a digital signature? I can help you!" I don't know if the block happened because I kept him waiting so long even though he wanted to 'help' me and I'm no longer useful to him, or because my account is empty 😭 Out of des

20 comments

TBA financial scame

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Similar Posts

Beware of this Scammer

[PHONE] thieves[PHONE] سراقين

what is this im getting Hindi msg

buyer beware - no after-sales support

You store the scamAlmaneces el Estafa

[PHONE] thieves

You store the scam