Scam Suspicion Archive

+85269695599

1st Call: Told me they are from Astro asked me to support their live show. 2nd Call: Told me that I won some prizes. Declined and …

+60 11-6220 6058

This person is a scammer because he keep threatening me to give him money.I already try to blocked him but still he keep threatening he will …

27657002635

These people call and say someone tried making a simswop on your cell number. They are from MTN, they will send an OTP. You must give …

98486163

Attention seeker, Susan Neo Bee Leng, who spent time making false complaints against colleagues instead of doing work.

+27726392637

They approach me about trading online I started to chat with them on Instagram then we chat on WhatsApp their ask me to sing in on …

03-29359134

Request receiver to call this no. if did not use the card & amount as stated in the sms purportedly from pbb / pibb ( Public …