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1
Scam Phone Numbers / Belgium scam calls 032
« Last post by Administrator on November 26, 2021, 12:51:45 PM »
Another one is : 032 470948323 from Belgium
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Scam Phone Numbers / Belgium Scam calls
« Last post by Freedom on November 26, 2021, 12:51:10 PM »
Another one is : 032 470948323 from Belgium
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Scam Phone Numbers / Re: England Scam calls
« Last post by Freedom on October 29, 2021, 11:52:26 AM »
+44 7868789416
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Scam Phone Numbers / Re: England Scam calls
« Last post by Freedom on October 28, 2021, 05:01:01 PM »
Another one is +44 7897 081108
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FAQ / Direct posting scams on this forum.
« Last post by Administrator on October 27, 2021, 10:29:28 AM »
After paying 1 euro (A day, week or Month) or 5 euro for a year, you will be able to post here on this forum. 
You can then support us and help us report spam.

In this way we wil be sure that the people who are posting do NOT spam us.
And you support us as well.
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Scam Phone Numbers / England Scam calls
« Last post by Administrator on October 26, 2021, 04:29:43 PM »
+44 7897 081117
+44 7727457074
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Scam Phone Numbers / Scam Phone Numbers !
« Last post by Freedom on October 26, 2021, 04:27:00 PM »
We will start placing here phone numbers of scammers. If you thing the number you see is wrong then let us know. And we will remove it.
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FAQ / Registration ? READ THIS FIRST!
« Last post by Administrator on October 26, 2021, 04:24:43 PM »
If you want to report scams as well then you are welcome to do so. For that you need only a legit email address and to fill in your profile ! After you have done that you can post scams. But if you place spam on our forum then your account will be deleted.

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Email Spam Warnings / SPAM Buyer's Unique Id # 8***************3
« Last post by Administrator on October 26, 2021, 04:20:58 PM »
If you get something like below then do NOT respond on it !!! Scam to get personal information ! Just ignore and remove!


#You have sent a payment of 449.95 USD to Walmart Inc#

We appreciate you for choosing ''PayPal'' as your payment partner.
Walmart Inc is preparing your Smart TV order for the shipment.
Your bank account is debited with 449.95 USD, kindly check your account statement for the same.
In case of any issues related to this transaction, please connect with our team at +1 (FAKE NUMBER HERE !).

#Transaction Details#
#Ordered Date    Aug 11, 2021
#Order Number    6************2
#Item Description
   TCL 32" HD Smart Roku TV
#Quantity    02
#Amount    449.95 USD
#Mode of Payment    Online PayPal's Credit

You have made this purchase far from your usual location, we could not detect your regular IP address for this purchase.
In case of any issue or you believe your account is being used by someone else, please connect with our team at +1 (FAKE NUMBER) HERE.


Sincerely ,

Customer Care Team
10
Email Spam Warnings / SPAM*** LETTER OF COMPENSATION
« Last post by Administrator on October 26, 2021, 04:16:56 PM »
If you get something like below then do NOT respond on it !!! Scam to get personal information ! Just ignore and remove!



Ziraat Bank.
Bank Address: M*********y, R***t R**a S***i No:**, 3**** Sisli/Istanbul
Please Reply to any of this emails (m*********@aol.com)
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the Turkey to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Prime Minister,Mr.Recep Tayyip Erdogan.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of Turkey

Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Suat Hayri Ürgüplü, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (m*************@aol.com)Best Regard, Mr.Mike B********n
The Director of the Ziraat Bank Powered by Information Communication Technology Dept., (C) 2021, registered trademark.S
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