Trans World Reports & Reviews (2)
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If you know any contact information for Trans World, help other victims by adding it!
Type of a scam Phishing
The really scary thing is the one I got today, from the 800# but same scammer. what happened concerns me, without saying Yes, I tried to inquire about the nature of the call by saying "you are speaking to me", then they wanted my DOB and address which I would give them and said I was going to hang up. When I looked at my phone for the big red hang-up button it wasn't anywhere to be found and I couldn't hang up and I could talk to them, they said they were updating my records then they hung up.
Type of a scam Nigerian/Foreign Money Exchange
https://m.facebook.com/owen.louis.9081?fref=nf
https://m.facebook.com/profile.php?id=100011134847528&tsid=0.559425766114145...⇄