Madhu : he teasing my sister
| Attempt to Steal Personal Info | More... |
0110 : hello Word
| Billing Scam | More... |
unknown : On September 11, I got an e-mail on my computer. It claimed they saw irregular activity on my bank account at SunTrust. The strange thing about this is that I do not have an accoun
| Attempt to Steal Personal Info | More... |
unknown : On September 11, I got an e-mail on my computer. It said they saw irregular activity on my bank account at SunTrust. The strange thing about this is that I do not even have any acc
| Attempt to Steal Personal Info | More... |
Scammer, pretending to be from Service Canada : They called pretending to be Service Canada stating that the SIN number has been suspended, and legal action is pending. Asking to press one and provide information to prevent the
| Attempt to Steal Personal Info | More... |
Unknown : Phone out of order when called back.
| Other Calls | More... |
Service Canada : They claim that my sin number has been suspended and legal action will be taken against me.
| Attempt to Steal Personal Info | More... |
Scam : Scam
| Fake Service Agency | More... |
scammer : they called my mother and said that she committed fraud asked her for mail address and infromation then hung up
| Attempt to Steal Personal Info | More... |
Illegal activity : They said they detected illegal activity and actions will be taken
| Collect Call, Call Forwarding Scam | More... |
Laura. : they call to inform you , that your among a selection of people who has been selected to receive a free cruise to the Bahamas with Hotel paid for, "but" to continue they needed to
| Cruise Offers Scam | More... |
Scam call : Cancelling your SIN Number due to your debts.
| Other Calls | More... |
Re: Error In Your Website…? : Hello, My name is Nick Carner and I am a Digital Marketing Specialists for a Creative Agency. I was doing some industry benchmarking for a client of mine when I came across y
| Fake Business Offer | More... |
Mr. : Southwest Getaways VA lied about free airline tickets and 2 free nights at Hilton/ /Marriott to get us to attend seminar. Then when contacting One week vacations 4196 Merchant Plaz
| Fake Offer Scam | More... |
SSA : Claiming to be from SSA saying I have fraudulent activity on my SS number.
| Fraud Calls | More... |
TFS I'd pro : Claiming that I have a reward of $100 savings to claim it I have to pay for shipping and handling of ,$2.99
| Fake Reward | More... |
Lab : These folks call and say you owe money for lab work and if you pay now you can avoid collection. IT IS A SCAM!
| Debt Collection | More... |
info@myredb.com : Your have been chosen for 4,500,000 Pounds in the RedBull smsfist. For details, Send by email your contact number and this code: GmbP5702 to :info@myredb.com
| Fake Alert Message | More... |
Prueba : Prueba de msj
| Credit Card, Bank Acct. Fraud | More... |
Social Security : Social Security scam call from number- 18007233645
| Scammer Call | More... |
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- 99.99% of “Work at Home” offers are bogus
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Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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