Topic of withdrawing money

Question: Are some sheikhs' ads on Facebook about transferring money scams and fraud? They all ask for fees and amounts before the process, claiming it's for buying incense.

92 comments

Comments (2)

Adel Anane1 week ago
Yes, I was scammed in a transfer operation
2
M
Majed Al Smadi6 days ago
27 dinars were withdrawn from my wallet, I don't know how it was withdrawn
0

Stay safe on your phone

Avoid fraud and spam with Truecaller

Try Truecaller for free

Similar Posts

JAEP PL5 months ago

MESSAGE

Fake Renthouse advance fee scam

[PHONE] Asked for advance payment before showing house. when I declined to pay, hurled abuses and audio recordings. Stay safe. Fake renthouse scammer

100 comments

swatman TACTICALMAN4 months ago

MESSAGE

Canadian Visa Experts is a scam beware of them.

They started by promising the entire family a permanent resident permit. Ask of your bank Visa card verification and start to deduct money for the initial payment. I have paid about US$ 10000 with no direction to any embassy or consulate far. But th

23644 comments

MS Tiger3 months ago

WEBSCAM

I have received a otp massege like money credited in account but this is scam.

please keep away from this massege anywhere you lost your money on clicking this link

111 comment

sreejith varma2 months ago

MESSAGE

mandate fee again charged after payment - after 30000 rs loan approved only received 17000

flot scam loan approved 30000 cash received 17000 loan payment 42000 right now 1 lakh also mandate fee 3000

417 comments

Bikash Debnath4 months ago

WEBSCAM

Automatically translated

fraud lady this Ids lady

A girl with this name will send an SMS from this ID and then say you have to pay 250 Rs. After 10 minutes, you will get 500 Rs. If you pay, she will block you on Telegram. Please be cautious of this lady and share this so no one else falls for such a

1.1K39 comments

Topic of withdrawing moneyموضوع تنزيل الاموال

Comments (2)

Similar Posts

Fake Renthouse advance fee scam

Canadian Visa Experts is a scam beware of them.

I have received a otp massege like money credited in account but this is scam.

mandate fee again charged after payment - after 30000 rs loan approved only received 17000

fraud lady this Ids lady

Topic of withdrawing money