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Threats
receiving threats message
July 2, 2022
Fake SMS Scams Archive
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Scam online
Sending scam contest
July 2, 2022
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She/he call me and said my uncle is accident and send money for bill ospital
Gcash scam / he /sge said my uncle is accident and need to pay the bill ospital/ almost 19k
April 14, 2022
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Fraud
They cheat every one who like online gambling last month he cheat me 15000rm
February 25, 2022
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Scammer
He/she use their for abussing my name to the other person he said I have an some issue
November 3, 2021
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Money scam
Individual scammed a woman for R1000
October 8, 2021
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Maybank
They will send a SMS from 68886 and mention (RM0 SALAM SEJAHTERA , SEMPENA BULAN KEMERDEKAAN YG KE 64 KAMI INGIN MENAWARKAN POTONGAN ISTIMEWA UNTUK PENYELESAIAN …
September 2, 2021
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I had received a call and whatsapp message from unknown number
i have received a call but when answered the call the person was queit .. afta few minutes i had received a message asking for my …
June 26, 2021
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Whatsapp Sms Unknown Number
Hello, I received a whatsapp sms from a unknown number which started +1
June 8, 2021
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He sent me a fake credit alert and forced me to give him my money
10000 was lost
May 19, 2021
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Selling eggs
They where selling eggs, so I place an order for R500 I paid them because they where saying if not paid they won’t process the order
April 25, 2021
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Lucky withdraw (MAXIS SIMCARD)
They send a message that my number phone win a lucky draw prize. It was happened today. I didn’t lost any money because I didn’t transfer …
March 30, 2021
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Load theif
It happened just a while ago, new number message me and the message contains a persuasive text, the message said that to all retailer! Please claim …
March 29, 2021
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Money redrawal
A guy sent me a false MTN mobile money message telling me he has mistakenly sent FCFA45,000 to my account… And requested me to help sent …
March 29, 2021
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False transfer
He came to withdraw money from a POS point and the network was bad so he made a transfer which was successful in his phone but …
March 23, 2021
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The person scammed me by collecting card from me
The person called and asked me for card using some format yesterday….then today around after 12pm I sent 1500 card to the person….omo he be like …
March 18, 2021
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Scam
It scammed me for 54$
February 19, 2021
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Fake SMS Scams
She pretend that she’s your family member who are in abroad, then asking for a large amount of load.
February 12, 2021
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Load scam
The number texted me and said I have smart points that was equivalent 500 so I texted that number 09386001225 then the happened. I load 500 …
February 12, 2021
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Pretending to be A manager in Palawan Pawnshop.
Texting and calling then he scared me. Today. 100 and he is forcing me to pay 1900 in palawan.
February 12, 2021
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Saman
Message kata ada tuntutan saman mahkamah
February 9, 2021
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