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Fantasy Riches X Sweepstakes : They sent me a letter saying I had won $45,000.00 or a Ford Super Duty F-250 Lariat. I am suppose to call by 9/7/17.
| Sweepstake Scam | More... |
09233516854 : YOUR MOBILE NO HAS WON IN FACEBOOK USA 2017 AWARD OF $500,000 TO CLAIM SEND YOUR NAME/AGE/ADDRESS/MOBILE TO EMAIL: fbus70@gmail.com. NOTE REPLY THRU EMAIL ONLY
| Fake Alert Message | More... |
award claim : vinceronga21@gmail.com
| Email Scam | More... |
Phone call : Scam
| Calls and Hangs Up | More... |
unknown : offered a $1200 federal grant because i had a good credit rating(????). instructed to call 5188619735 to clear grant with bank. i called... no answer. didn't ask for any personal i
| Government Grant Scam | More... |
Unkown : Calls often and rings off
| Calls and Hangs Up | More... |
The National Travel and Tourism Association : Noted on front "Personal and Confidential" As others have noted on this site, I too, received notification of being "qualified for an award of (2) round trip tickets and (2) night
| Travel Offer Scam | More... |
Senior Medicare : They know your name and address and try to convince you that there was some referral from Medicare for a medical appliance. They then try to get you to provide your Medicare numb
| Medicare, Medical Scam | More... |
not the irs : unknown to me number did not answer. voice mail robot voice that doesn't wait for the beep to start scamming you so i got half a message just saying legal action and call back numb
| Harassing Calls | More... |
Sir : berienatey1111@gmail.com
| Credit Card, Bank Acct. Fraud | More... |
resort offer : each week they change the incoming number
| Travel Offer Scam | More... |
grants : said I got a 9000 grant have to call this bank and verify before picking up my money from western union
| Government Grant Scam | More... |
Brian Michaels : Threatening to show up at my home or work and serve as summons.
| Debt Collection | More... |
Karsten Vollstedt : this is not actually karsten vollstedt this is a scammer who has a rent to own house on craigs list and i lost $1900 to this person
| Classified Ad Scams | More... |
Internal Revenue Service : Robocall stating the Internal Revenue Service (IRS) has issued an arrest warrant and are watching my physical property. The robocall told me to call 8452024874 to speak with a repr
| Attempt to Steal Personal Info | More... |
Toyota : sabitrapant11@gmail.com
| Advance Fee Scam | More... |
Dr.robert jackhary : I want to know that ,really i win ashean international apps drow.
| Email Scam | More... |
Fraude : I received today at 6,00 o'clock AM a phone call from 0037258832911. It rang 3 secs. I didn t answer and later on, at 8,00 AM I received another call from 0037258832914 and I didn
| Nuisance Call | More... |
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