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Category: Online Scam
Found 9090 reviews / complaints
Page 541

Office of the Senate
Scam

I obtained the under text via email on 10/6/08: Our ref: frn/atm/822 Your ref: claims/atm/822 This is to officially inform you that (ATM Card Number 4278763100030014) has Been accredited with your favor. Your Personal Identification Number is 822. The ATM Card Value is $1.8MILLIONUSD. You are ...

Mohamend Danjuma
Email scam

Greetings! I've been awaiting you since to make contact with me for the Confirmable Bank Draft of $1,000.000.00 (One-Million United States Pounds), but used to do not notice from you ever since then. Then I went and transferred the Draft with ATMOSPHERE INTERNET COURIER COMPANY, West Africa, I ...

Jessica Bennett
Scamme

I’m sure this can be a scam. I'd like individuals to understand. Why the Do This? What's the advantage they get with? To begin with I do want to thanks for the curiosity for my vehicle. I promote it only at that cost ($3,970.00) since i’m in a breakup with my spouse. Today the vehicle is in my own ...

Electronics-shopping.com
Scam

Our company last month ordered an HP Laptop from this guys as a test. They asked us to send them money through Western Union to Mr Li Yan. My assistant’s name was Grace. After receiving the money they decided to cut communication with us. No reply to our e-mails and our order status in their ...