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#scamalert

Posts tagged as #scamalert on Instagram

17.356 Posts

After 11.11 madness!!! Scammer are going around scamming!! Be Alert 🚨 . . Receive a call from this number #62567391 saying that is from SingPost and I have an emergency parcel from Shanghai Puton International AirPort (Criminal Department) - indicating my item is been hold by them and inside my parcel there are contra-banned item and I need to call them to clarify (my first reaction was ok maybe is my order lo!) . . After bring me round and round they transfer me to “Emergency Hotline” and directed to the Chinese Officer (who sound like a Malaysian!!! Hellooo did someone ever told him Different part of China have their unique ascent and Officer 👮‍♀️ you have a Strong 马来西亚口音!) So sorry 👮‍♀️ becos I know China more then u mayb lol!!! . .Anyway he ask me thing like i/c and name, luckily I was fast enough to react.. But I did give my I/C during the SingPost call.. I already smell scam during the SingPost call but decide to go ahead n connect with the 👮‍♀️ n see how far they want to play ( oso incase is real and I can’t go China next time right). . . Just want to warn everyone to be more vigilant and don’t fall prey to this scammer!! . .#scammer #scamcall #bealert #scamalert #sgscammer
Scammer profile #scammer. #scamlifeguard #report #fake #scamalert #scamlikely  @jeffreysctts
How the heck do you go from 79-0 on hockey “system plays,” and then a few days later at 93-0. Stop hiding plays from people; fraud. If you have or know of someone who has been scammed, feel free to shoot me a DM and we can keep exposing these fake cappers. #sportsbetting #scam #scamalert #scamming #fraud #vegas #exposed #blasted #scamdicappers #sports #mlb #basketball #football #parlay #fakebook #fakelikes #fakefollowers #showrealtickets #showplays #stophidinglosses
How is it fair you charge people $2k for a package and then come out a week later and charge only $500? Continuing to screw over those that try to trust you but shouldn’t be. If you have or know of someone who has been scammed, feel free to shoot me a DM and we can keep exposing these fake cappers. #sportsbetting #scam #scamalert #scamming #fraud #vegas #exposed #blasted #scamdicappers #sports #mlb #basketball #football #parlay #fakebook #fakelikes #fakefollowers #showrealtickets #showplays #stophidinglosses
Scammer profile #scammer #scamlifeguard #report #fake #scamalert #scamlikely @sergeantrobertsteven
Scammer profile #scammer #scamlifeguard #report #fake#scamalert #scamlikely  @martinrorykarl
⚠️SCAM ALERT⚠️ EBT cardholders report receiving phone calls/text from 323-215 -6134 asking for personal information and PIN numbers to withdraw benefits If you think you are a victim of this scam, call the number on the back of of your EBT card for help. Questions? Call (866)613-3777. #scamalert #lacounty #lacodpss ⚠️ ALERTA: ESTAFA ⚠️ Usuarios de EBT reportan recibir llamadas/textos del 323-215 -6134 pidiendo información personal y su PIN para retirar beneficios. Si cree que es víctima de esta estafa, llame al número en el revés de su tarjeta para asistencia. ¿Dudas? Llame al Centro de Servicio al Cliente de DPSS al (866)613-3777.
Here's a very sensitive reminder from @polarisbankltd; "Always Protect Your Personal Details"  Avoid Scam and Cyber crimes  #colossusgists #news #colossusgistslive #media #newspaper #newswebsite #newsweblog #newssource #gists #story #stories #happenings #naija #nigeria #nigerianews #bank #banks #banking #polarisbank #scam #cybersecurity #cybercrime #cyberattack #scamalert
Scam Alert: In the wake of critical incidents in our county please beware of scams that often follow disasters. Beware of urgent appeals for charitable donations.The scammers often play on the emotions of people especially during major incidents.  If you are asked to make a charitable donation to help people in disaster affected areas, consider these tips:  Donate to charities you know and trust.  Be alert for charities that seem to have sprung up overnight.  Do not give out personal or financial information including your credit card or bank account number unless you know the charity is reputable.  Never send cash by mail.  Be suspicious of random calls requesting a donation.  Be cautious about clicking on links in emails requesting a donation.  Check out a charity before you donate by contacting the Better Business Bureau’s Wise Giving Alliance at 703-276-0100 or at website www.give.org  #scamalert #woolseyfire #hillfire #borderlinebarandgrill
Scam Alert: Social Media Gift Exchanges. You're likely to see posts or receive messages about holiday 'gift exchanges' on social media this season, but don't be tempted to participate--they are illegal. Stay alert, friends. Shop smart, give wisely, and avoid pyramids. #pyramidscheme #giftexchange #scamalert #givingtuesday #cybermonday #smallbusinesssaturday #blackfriday #shopsmall #holidayseason
Few of Kevin Rockwood fakes #scammersofinstagram #scamalert #scammers #romancescams #instascam
It's raining Watkins' and it is not funny at all. #militaryscam #militaryscams #instascam #scamalert #scammersofinstagram
When it comes to invoices related to your website, a lot of business owners don’t know whats real and what’s fake.  Be on the lookout for this company to save yourself $180 💸 . . . #bookkeepingtip #business #smb #smallbusiness #websites #scamalert #smallbiz #bostonbusiness #bostonbiz #business
Ashinawengas Alias Coded Ndi ori AKA Ole also known as barawo are on the prowl to steal your details via phone calls.  Biko InstaFam, be as rude as you like. You are covered.  If you have disclosed card details during such phone calls please hola your bank like NOOW o!  HOW DO THEY OPERATE? They already have your BVN. So when you get a phone call from them, they will call you by your full name. They know your date of birth. But where Ashinawenga could get it wrong is when. You enquire which bank they are calling from.  The bottom line is this: NO BANK WILL REQUEST FOR YOUR CARD PIN/DETAILS VIA EMAIL OR PHONE CALL. DON'T FALL FOR THE VERIFICATION OF DETAILS TRICK. Issa thief o! Take note of this mobile no: 08148907830 It is one of the random numbers that is being used to try and steal bank account info. Please WATCH OUT!  Kindly notify your clan, tribe, gang,community or wetin una dey call am. 👍 INFORM YOUR PARENTS TOO!  Forgive my bad manners! Good afternoon 😁
Please do not get scammed by this fake account!  My artist paid this fake person and they disappeared on him.  Beware of Scams.  This one uses a football player name too scam folks!!!! Name on @zellepay is Mikal Scott @paymediaco@gmail.com Notified @instagram @liltunechi @officialreggienorthrup_ll so they are aware.  #scamalert #internetfraud 👁
Be alert from scammers. How to make sure that Freelance Job listing Isn't a scam. Here's the link:https://skillcrush.com/2017/05/30/freelance-job-listing-real-legit-or-scam/ #jkfreelancer #jkwebportal #dictristt #scamalert
Never, ever share your TAC number with anyone! Please alert the Bank immediately if you received any TAC for a transaction that was not initiated by you. Beware of these calls! ⬇️ Situation A: "Hi, I’ve accidentally registered your mobile number for my banking transaction via AffinOnline." Situation B: "I need to send money to my kid for an emergency. Can you please share the SMS message received from AFFINBANK with me?" Unsure if it’s a genuine call or SMS? Call our Contact Centre at 03-8230 2222. #affinbank #scamalert
Scammer profile #scammer #scamlifeguard #report #fake #scamalert #scamlikely  @dr.davidjeremiah

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