Scam Suspicion Archive


Asking for id no for new ccard approval for standard chartered Reported by:Credit card company. Is This Phone Number a SCAM? :Yes


He coned my money claiming he works on kcb bank so he took my whole 10124shillings Reported by:Ann wangari. Is This Phone Number a SCAM? :Yes


Asked to verify if i wanted to increase my credit limit on my card because a transaction didn’t go through. I don’t even have a card …