scam and froud

These people scam many others; stay safe from them.

190 comments

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Preeti Singh2 months ago

WEBSCAM

Automatically translated

data entry job scam

I applied for work from home on a website. This number appeared, and I received a message saying that if I want to do the job. I said yes, then they started telling me about fees that first I have to pay the fees, then my work will start. I refused.

311 comment

Hirron X1 month ago

MESSAGE

SCAMMER

AWAS SCAMMER

84 comments

enoch adu-gyamfi4 months ago

MESSAGE

GCB SCAM

I received a WhatsApp message indicating that it's from GCB office. They asked me to submit my credentials like ID/ATM details for for some clarifications. And I will also receive a call some numbers if necessary. I later received the call and submi

361 comment

PersistentPilot52562 months ago

MESSAGE

KYC data used for fake loan approval and unauthorized withdrawal

I have asked by an Agency that states that they make all settlement and one loan , So I want to check the eligibilty and for verification purpose i gave him MY kyc data after that they send me mischellonus amount of 21003 and said your verification

1643 comments

IllustriousOpportunity68792 months ago

GENERAL

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banks fraud

Received thousands of calls from banks. Every time a new number, and when I try to answer, it switches off. Complete fraud. Can someone suggest how much it will cost to settle?

160 comments