Scam Suspicion Archive


He/She hacks account on fb and uses your account to make some money Reported by:Unknown. Is This Phone Number a SCAM? :Yes


robot messages said I owed a personal loan from public bank and ask me to turn button pass to an officer who want me to clarify …


1. Keep asking who is she. 2. Says that she got oversea’s friend that bank-in money to buy reload card for digi. 3. Will ask you …


Never seen this unknown number before. Early morning call. Suspect scammer. Reported by:Lyn. Is This Phone Number a SCAM? :Not Sure