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teresita cuellar perez0 month agoGENERAL
Automatically translated
Scamestafa
They send a security code without requesting itEnvían código de seguridad sin solicitar
70 comments
teresita cuellar perez0 month ago
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Avoid fraud and spam with Truecaller
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ابوعلی الخزرجی2 months agoMESSAGE
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God, please help meخدایا تو کمکم کن
I was scammed and my account was hacked through my Samsung account on my phone. Someone named Pouya Pardazesh Fardad from Parsian Bank withdrew 130 million, which I had saved for a kidney transplant. May God not forgive him.از من کلاه برداری و حک حساب شده از طریق سامسونگ اکانت وارد گوشیم شده به اسم پویا پردازش فرداد بانک پارسیان۱۳۰میلیون. برداشت کرده که برای پیوند کلیه نگه داشته بودم خدا ازش نگزره
209 comments
Kenneth Velandia0 month agoWEBSCAM
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Liquitty Colombia S.A.S. First-level spammersLiquitty Colombia S.A.S. Spamers de 1er nivel
Liquitty Colombia S.A.S. has become a real nightmare for spam and scam calls. NEVER share your information with them even if they call claiming to be from the bank. For arrangements, go directly to the institution and, if possible, provide nonexistenLiquitty Colombia S.A.S. se ha convertido en una verdadera pesadilla para las llamadas de Spam y scam. JAMÁS compartan su info con ellos así llamen del banco. Para arreglos uds acérquese a la institución y de ser posible dar números de contacto Inexi
52 comments
S D2 weeks agoMESSAGE
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Suspected Fraud with Guarantee Modus and Request for Additional Payment (#socialengineering)Dugaan Penipuan dengan Modus Jaminan dan Permintaan Pembayaran Tambahan ( #sosial engineering)
I was contacted via WhatsApp by the number [PHONE] regarding a business offer/transaction claiming to be from PT Elevens Platinum Corporate Group and Miss Popular Indonesia. The perpetrator provided company information including NIB 2107250072633, NPSaya dihubungi melalui WhatsApp oleh nomor [PHONE] terkait sebuah penawaran/transaksi bisnis yang mengatasnamakan PT Elevens Platinum Corporate Group dan Miss Popular Indonesia. Pelaku memberikan informasi perusahaan berupa NIB 2107250072633, NPWP [P
30 comments
B M6 months agoMESSAGE
Matrimony fraud, call from apoorva tiwari jabalpur,
she sent me few nice profiles, i liked one, she asked me to register, as soon as i paid she stopped reciving calls and msgs. she was a fraud.
280 comments
F
FruitfulDream41972 months agoWEBSCAM
Fake MMDA
Just received this sms pretending to be MMDA and stated that I have to settle penalty for my violation. Didn't indicate what traffic violation and the website is wrong! Also I do not drink ve any vehicles these days due to high cost fuel.
121 comment