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NF, United States

main-content-call2678175480

"Amazon" (Yeah, right) : Caller claimed to be from Amazon saying there has been suspicious activity on my Amazon Prime Account. Nice try, bud. I don't even HAVE an Amazon Prime Account. Then, of course, th

Fake Alert Message  

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hallo, Germany

main-content-call491638267224

ivano cristofaro : alles

Email Scam  

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Jin, India

main-content-call917066275287

Caller is Nuisance call : Caller is Nuisance call

Nuisance Call  

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89117433, Russia

main-content-call89117433666

sdlk  : mfdkl md

Advance Fee Scam  

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David, United States

main-content-call8509193353

JVT-1991853-3918860 | Order Confirmed Now : Your Order | Your Account | Amazon.com ORDER NUMBER # JVT-1991853-3918860 Dear J Thank you for shopping with us. You have ordered the Canon EOS 5D DSLR Camera In-case you req

Online Shopping Scam  

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HFS, Canada

main-content-call14373702184

Perry Levy Miller (Levy Perry) : Fake Canadian diamond and gold seller, active on dating sites. $25,000 lost, do not communicate with this man. Keeps asking for money, confuses romance for money opportunity.

Fake Investment  

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HFS, United States

main-content-call14373702184

Perry Levy Miller (Levy Perry) : Fake Canadian diamond and gold seller, active on dating sites. $25,000 lost, do not communicate with this man. Keeps asking for money, confuses romance for money opportunity.

Fake Investment  

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HFS, United States

main-content-call4592455188

Levy Perry : Fake Canadian diamond and gold seller, active on dating sites. $25,000 lost, do not communicate with this man. Keeps asking for money, confuses romance for money opportunity.

Fake Investment  

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anonymou, United States

main-content-call8889703928

Samantha Levy : On January 22 Samantha Levy called asking for Charles Smith. The whole call seemed weird. I think it is some kind of trick or scam. She said call our "firm". In scams the wording i

Fake Alert Message  

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JJ, United States

main-content-call8885028665

David Williamson : 60 minute presentation for two complimentary airline vouchers

Travel Offer Scam  

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  • Company you are dealing with could be a fly-by-night operator. Take care!
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