Результаты поиска по запросу My Transfer

Says they're from NAB anti fraud and that someone has attempted to transfer money to another country. I rang NAB and they confirmed this is a scam trying to get banking details.

Me vaciaron la cuenta de MercadoPago transferencia a cuenta de banco macro

Hace una historia de que su mujer, erroneamente hizo una transferencia de dinero a tu cuenta y te pide que se lo devuelvas. Vuelve a llamarte para decirte que se comunicó con el banco y lograron pararla, que ya te van a …

Quiso estafarme con una supuesta transferencia

Realiza transferencias truchas y te estafa

Went by the name ‘Jennifer’ Replied to my wanted add, asked me to transfer $10 for petrol to deliver or I could pickup tomorrow, I said I’ll pickup tomorrow and he didn’t like that. Carried on asking if I thought he was …

Scammer - bank account name J Pham goes by Jason - trawls Wanted ads on gumtree and then text messages. Is or plays a imbecile that is a no hoper, no money... Can’t pay rent, has no fuel money but will deliver for 7$ ext…

En realidad no es este numero exacto, es un numero que tiene los mismos últimos cuatro números y los primeros son diferentes (el numero completo es +54 9 11 2487 7657). Se crean un perfil de whatsapp de alguien del banco…

Llama primero desde numero desconocido diciendo que es un familiar que se quedó con el auto y pasan el número 02944308905 para llamar a sancor seguros. Ahí te piden que hagas una transferencia para que vayan a auxiliarlo…

Intento de Estafa por medio de Whatsapp. Realizaron una compra en una casa de computacion, con comprobante de transferencia falso, pretendiendo que enviaran el producto

Scammer!!! Replied to a wanted ad I had on Gumtree. Offered to deliver the item for me as he claimed it would be too big to fit in my car. Then asked for $15 for petrol to be sent via online transfer before delivery. Aft…

Replied to my wanted ad. I transferred an initial $40 and then $100. He then told me he was scamming me and said he has done it to several people. I have text messages from him which will be provided to police

Left a message telling me they are taking money out of my account (it's a robot voice) and if I want to cancel or refund, press 2 with your bank details - hahahahahah sure - I might do in a few minutes when I finish tran…

Our business keeps getting missed calls from this number. They drop out or rather hang up after one ring. When we call back the number we are immediately put on hold. They do not say who they are just music and a recorde…

Me quería comprar todo lo que tengo en venta en marketplace. No sabía ni lo que era pero igual queria todo. Me quería transferir. Me preguntó de qué trabajaba! Y quería mis datos de Facebook.. Todo muy sospechoso. Le cor…

Atendí el llamado, se escuchó la transferencia de la llamada, pero luego nadie contestó del otro lado y sólo se escuchaban ruidos.

Replied to my wanted add on gumtree. Offers what you want super cheap ans asks for $10 delivery or deposit. When you transfer he asks for $10 more and blocks you. Don’t fall for it! Have reported to the police as there’s…

Missed call - when rung back get recorded message about wanting to discuss electricity provider & possible transfer to another. Either scam or telemarketer

Your AustralianSuper account is at risk of transfer to the ATO. Visit australiansuper. Com/stay by 20 September 2021 to save your account. To opt out of SMS reply STOP.

Aún me deben las remeras que compre Unos estafadores pague x transferencia bancaria