Mobile Premium Services Scams Archive
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So “Martin Fourie” calls and lets you know that your number was selected and he has 3 boxes to open. You choose one. And wow, you …
July 2, 2022
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I received a random call, I was directed to an actual person. It happened on the afternoon of June 10th, in Kuching, Malaysia. No amount of …
June 12, 2022
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scammer admits to selling Iphone branded phones at cheap prices. Then ask for the buyer’s personal details such as name, address, phone number, instagram id and …
May 28, 2022
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he was advertising on facebook that he sells phones and he would really appreciate the support i then supported him and i transfered the money 1800 …
May 8, 2022
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Saya tak beli apa2 lagi reason hanya sebab saya tak reply wassap dia cakap saya joy buyer. Than saya cek no di true caller mengatakan nombor …
February 25, 2022
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1) setiap hari terima message from maxis “Ask a topup”. Bila x layan dia wasap pulak. 2) Disebabkan x bg topup dia wasap kita cakap nak …
December 27, 2021
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I was want to buy some phone , This morning, sunday,19 dec 2021 About Rm 1.500
December 20, 2021
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i bought a phone on this lady and paid but when it was time to collect the phone she blocked me. A some of R1500 was …
November 9, 2021
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RM1000 was lost by this scammer.
October 20, 2021
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He said he want to sell something for me and he ask me to pay before service 2) this evening today11 September2021 3)15000
September 12, 2021
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nag pa load siya nang 350 sa mama ko at nag pangap na ako daw ung nag pa load nang 350 kahit hinde naman ako nag …
September 10, 2021
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He has been manipulating me and also didnt want to deliver my package for me and has collected up to 40 thousand from me since 17th …
August 20, 2021
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I lost R4500 from a person I thought sells phones and laptops
August 12, 2021
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He using the fake facebook account to cheating us by asking us to transfer the money (RM30) to their hotlink number (60108937057) and trasnfer our money …
July 30, 2021
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Charge for unknown massage
July 24, 2021
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scammer said I win a lucky draw from maxis and the prize will be in top-up or money by transfer from account bank then he said …
July 7, 2021
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1. THEY ARE SELLING AND CLAIMING TRUSTED SELLER IN INSTAGRAM @apple_orchard.road. its just happen on 19 june 2021 and i was lost about 1k
June 20, 2021
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is person +447530607511 tried to hack my whatsapp he or she were using my number to recive my whatsapp code and use it and also were …
May 30, 2021
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fraudster
May 16, 2021
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AMAZON has sent me $2999.99 camera IT IS A SCAM
April 30, 2021
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He called and asked me to send money that it is urgent ,it happened on april 14 2021.he took 10000frs
April 16, 2021
