Classified Scams Archive

82693610 called me on my mobile line trying to promote a scam like personal loan service.

Indian Scammer

Came up to me selling TVs. Said it was from a demo show. Even gives you their number and said there’s 1 year factory warranty. £500 …

4092294421 telephone number used for a fraud classified selling a Toyota Tacoma 2006.

Scammer my money by selling in game item. She scam me RM200

Hi good ma’am/ sir I’m Johnny David Oliveros the gcash holder of 09772635178 I want to report that I was scammed thru gcash to gcash and …

Yesterday a certain “detective p.naidoo from the South Africa hawks” phoned me to tell me that some woman has opened a case against me for some …

1.The owner of this number 09167587085 went to my store and ask me to load the number 100 regular load but run away when I sent …

Collecting regular load with an amount of 150 pesos as registration but after i sent the proof of registration nothings happened. This is the indicated number …

Will order high value item and pressured as if urgent and request lalamove there and then. Provide fake receipt. The transaction didnt happend

This person used the name of adam yusof hassan. He have been contacted me since Dec 2019 thru email as friend. Continue contact via mobile phn. …

trying to get your money especially woman

Grant Fourie scams people oit of moneg by posting fake facebook ads with regards to a fake vacation property to rent and alcohol sales. People pay …

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