Ivan –
Victim Location 44129
Type of a scam Sweepstakes/Lottery/Prizes
RECEIVED AN AWARD LETTER IN THE MAIL
STATING I WON MONEY THRU A SWEEPSTAKE
Christine –
Victim Location 77081
Type of a scam Phishing
They are sending text messages using a SMS service to people throughout trinidad stating the following
Scotiabank Alert: We have blocked your access to your ScotiaCard. Please click here to unblock your account: http://scotiabank-trinidadmobile.com
The website is a fraud and I know they have claimed many victims