False Billing Scams Archive

Early today I received a call from someone posing as an MTN agent asking if I requested a sim swap and to verify my Cell Phone …

Online Support 7:22 AM (6 hours ago) to me Hello Customer, Thank you for your Subscription Renewal Order with Norton 360 protection plan . Your subscription …

Hello, Email Mr Pascal about an unpaid fund attached to you names via [email protected] for claims

1) scammer using fake QRcode to for transaction 2)2 days ago 3) 2000 usd

Claims we owe them money for a service we did not receive.

keep messaging blacklisted name for tm account billing. text message this number 05-834 1016 for futher clarification. try to call but no one answer. suspicious.

His person said to me if i transfer money i can get gift than i transfer to him number 017-219 8264 like a topup after i …

I sold my p30 pro to an olx buyer called Murray Elleck Mashele. He called me and he said he needed a phone quickly. I received …

I searched for a Netflix account online. I found this person named Catherine Joy Mendoza. She gave me her GCASH number, 09068715396. The account name is …

I sent her book and diddnt sent my money

1. I don’t know 2.I don’t know when it happen,what I know I need to pay my billing account too much for each month 3.mora than …

i ordered graphics card and he told me send it to paypal then he told it come on monday and it didnt come then i ask …

Tells i have a pending unpaid tax and the funniest thing is i just went to the Hasil Office in Nilai. He then asks me for …

Uses someone photo in chats and then sending gifts ,after that you will be the one to pay the payment before the luggage can be received