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Parcel collection
SMS sent giving a website to log your personal details for a non existent package collection
July 2, 2022
Phishing Scams Archive
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Fraud
They will trick you into doing more test that will cost you more than before…they make it look like its part of the job but in …
June 6, 2022
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A person trying to scam passing through my brother’s number.
There’s a person acting like he is my brother to contact his contacts asking for money and stuff like that. It happened randomly at the lunch …
May 28, 2022
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Airtime Fraud
Person phones users purporting to be from the MTN network, then phishes them to provide an OTP for the MTN mobile app, which they use to …
May 13, 2022
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Claim to be Old Mutual
supposed tele interview scam
May 1, 2022
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Platinum Life
Phoning that a certain person nominate you for a free promotional gift. The ask your personal questions.
April 29, 2022
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Phising. Bank Jp Morgan and Scotia bamk
I tried selling a watch on an app Carousell. I told him I dont ship out of Malaysia, he offered to get a courier to deliver …
April 8, 2022
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SARS
leter of demand
March 19, 2022
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Scammer
Try to trick you that you are having a parcel from China. Then ask you to transfer money to her.
March 8, 2022
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Gumtree Scammer
Message you on mobile claiming interest in an item you have for sale on Gumtree and ask that you initiate the conversation to their provided email …
March 8, 2022
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Scamming to be somebody to cheat money
The men will tell you that he changed his hp number without telling who he is. When you tried to ask who is him, he will …
February 25, 2022
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said tungakan cukai
say have unpaid tax when calling is a record sound then ask press number 9 to continue.
February 20, 2022
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Scammer
Cheat money on product purchase
February 15, 2022
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Shopee OTP points scam
In the call the scammer said that I have won “Shopee points in cash”. He offered to pay it either through Shopee Pay or my bank …
January 23, 2022
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+91 87953 19649. Someone sending me fraud messages from this numbwr
He says he wanta to give me 35lakh rs for a lottery win and asking me to call on an international number (00923034625423).
January 3, 2022
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Scam
Scam
November 24, 2021
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What’s app scam
It send sms and link k of whatsaap. And scam people asking their money.
November 8, 2021
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011 543 9540 No. Posing as Standard bank loan recovery department
Posing as a debt collector for Standard bank for a loan account which i dont even have.
October 25, 2021
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Posing as Standard bank loan recovery department
Keep sending messages regarding a standard bank loan which i dont even have and trying to arrange payment plans with a debt solution company CSS.
October 25, 2021
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Apple
1.by phone 2.today 3. A lot
October 23, 2021
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PayPal scam
Pretending to be PayPal
October 16, 2021