Bank Archive


Introduced himself as Mashreeq Bank employee, then offer Credit card options, and started to ask personal details.


It says that she is from a online shopping monitoring and I was the one that could win any of those appliances she said..

+1 (778) 953-6553

I received a fake call from this number , they said that u have illegal delivery or something I didn’t get that yours name is on …

+65 31659263

I’m never have contact overseas. This number come from Singapore. Check for legal registration businesses related can’t find. Suspect scammer syndicate


Unknown caller from florida he is using the name of dubai police to scam me to take the number of my bank account


She told is a loaner I want to loan money and she ask me to pay for registration fee I paid and after that she block …

+63 946 281 8733

She is saying she is willing to help me and want to speak with my sister on video call and I don’t no her


Good day I received a call from this number stating his name is Kalvin and he works for Mtn that I was approved for the Samsung …


He just sent me a sexxal harassment. Then he call me several times. Im scared now. Already blocked.