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Tax audit scam : Some indian guy left a message regarding a legal tax audit by the iRS, threatening with sending an officer to arrest me within the hour, freezing my bank accounts, wages from my em
| Tax Scam | More... |
Barclay's Mastercard World Account : This appears to be the same as "Scam Phone Number 8776759553, Barclays Master Card Fraud Alert Scam! Barclay's Bank Mastercard alert." but with a different number.
| Credit Card, Bank Acct. Fraud | More... |
Levy Brown & Kellar mediator law firm : said I owed $300 to Compass Group and that I wrote a fraudulent check for $300 from Community Credit Union. they said they had a summons on me. Never heard of any of this.
| Debt Collection | More... |
Fake Publisher’s Clearing House Prize winning alert. PCH Scam Jamaica : Caller said I won $950,000 & a car in PCH Sweepstake. Well. You should know that 876 is Jamaica’s country code! PCH is not in Jamaica!
| Sweepstake Scam | 
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winter@NCS, they say I owe $900+ prepaid debit card scam : They received my account from united debt holdings who got it from check n go payday services about a bad check I did not write a check. when I received this loan,my balance owed i
| Lawyer / Litigation Call | More... |
Rollins Law Firm Phone call from a man with broken English : I got a call from a man with broken English, who was telling me I have charges dealing with my social security number and name and that I am being sued for canceling a loan. He sai
| Extortion Scam | More... |
Julie Smith voicemail identifying as IRS office wanting to return call : Left me a voicemail identifying as IRS office JULIE SMITH. Threatened to take legal action until I call back immediately.
| Tax Scam | More... |
scam? need to know if this is also a scam number 904-402-9189 : need to know if this is also a scam number 904-402-9189. This was in an email which said I will be served by a certified process server.
| Advance Fee Scam | More... |
Mark, Attorney General Office threat. All my personal info is stolen : Someone keeps harassing me daily from this phone number by calling my job and also constantly calling my cell phone. This person is repeatedly making threats to sue me for $150.00
| Extortion Scam | More... |
Text says they are hiring for Lowes. Call 8003950385 : text says they are hiring for Lowes, gives number 800-395-0385 to call. Beware of fake job offers. You may end up losing money and wasting precious time!
| Text Message (SMS) Scam |
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