60109130366

Dangerous

Trust Score

0/100

885
Searches
1
Reports
Last reported

21 Mar 2023

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User Reports
1
Nick
• Jan 08, 2023

GDEX person, and told you that your parcel could not be delivered to Kelvin in Melaka because your item is suspected. They will request your full name and they know your IC number. Be careful.

New comments
8552948002
Scam Caller does not leave Voice Mail. Says they ...
582
2
8557267513
This was posted to my credit card
170
2
8559970074
Hang up. No Voicemail.
148
1
8558200014
left no message so probably bullshit
136
1
8552340756
Unknown number. Did not leave a message.
182
1
8552800025
Student loan forgiveness
171
2
8553480683
stated we had suspicious activity on account
155
1
8552800020
Scam. I don't have student loans.
138
2
8552800022
Text message to call scam
119
1
8552800017
same as below
122
1
8559280074
Spams indefinitely with no STOP option.
158
1
8552028205
Fake text Chase bank
150
2
8552800028
Texted me about student loans
120
1
8554370116
Spam
150
1
8556581206
Amazon scam. Persistent!
138
1
8554992653
Spam text
148
1
8556500311
Consistent harassing phone calls and texts
145
1
8557680076
They called my cell and when I answered, it was si...
148
1
8556150740
received text to pay my bill. NOT
140
1
8559378976
Amazon scam call centre
116
1

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