Scam Archive
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Hello, You have an unclaimed funds in our custody that is linked to your name. Email Jean R Davin At
[email protected] For more infor. Thank You.
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Bot call using LHDN. Automated message stating that you have unpaid taxes.
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When pickup, a voice machine will tell your line will be terminated, you (or under your name) have huge sums of debt
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Mr. Bright Benjamin called me… We agreed on a business deal with is buying of iphone xs for 150k which I sent him the money but …
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Scamming for loan payment etc.
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A lady saying she calling in connection with my mom account
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called as from cimb KL
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COLLECTOR
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It’s a recording in English with a China accented female voice claiming to be from MOH (Ministry of Health). This is a scam. Block this. All …
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Dont know
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Katherine
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they said they were from fnb bank
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whatsapp bw12bet(dot)com
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People pretending to be somebody I know….asking for airtime
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His name is Louis.. He said he was a house owner for the home stay.. And he take money but he didn’t give the house
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I font no they have milion numbers phone me 3 days with different numbers each time i block a number they just phone me again with …
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Fake company providing money lending services
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Spam Telemarketing
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I have got call from this number where the guy mentioned he wants to do a survey. he was asking all the unnecessary information.
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scam
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Threatening number