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Mary Taylor, Facebook : The Mary Taylor Scam Over an 18-day period, the modus operandi of the scam shifted from an emotional manipulation strategy, commonly referred to as a 'lovescam', to a cryptocurr
| Credit Card, Bank Acct. Fraud | More... |
email : call
| Email Scam | More... |
bca : segfera tanggapi ini
| Credit Card, Bank Acct. Fraud | More... |
barra : penting
| Calls and Hangs Up | More... |
SG : ....
| Calls and Hangs Up | More... |
Scammer not known - imposter : Impersonating me....sending texts to company employees posing as the CEO
| Identity Theft | More... |
Shop : scam
| Advance Fee Scam | More... |
ATTY. JADE AYALA : I received a message from this person and he told that i recieved 50,000 from Family Paquiao. and he send his DTI number 1206S 23
| Text Message (SMS) Scam | More... |
ragav : call
| Advance Fee Scam | More... |
Sergio : Te amo
| Harassing Calls | More... |
UNKNOWN : CALLING AND THREATNING
| Harassing Calls | More... |
Mi jobs : Jesus Gaitan garcia
| Attempt to Steal Personal Info | More... |
Mi jobs : Jesus Gaitan garcia
| Attempt to Steal Personal Info | More... |
Jesusal : Troyanoide 4@gmail.com
| Attempt to Steal Personal Info | More... |
Jesús : Quiero saber si ubicación
| Fake Reward | More... |
Jesús : Quiero saber si ubicación
| Fake Reward | More... |
Alar : troyanoide4@gmail.com
| Cruise Offers Scam | More... |
Leonardo Jardim : WhatsApp contact requiring e-mail address for finishing a buy in a used sales website
| Email Scam | More... |
? : Another number used in the Malaysian Holiday scratchie scam. Other numbers include; +85260499270, +85256918161 and +601151940236 I hope you can find these people and
| Lucky Draw Scam | More... |
Anggun : Inget ga woy
| Calls and Hangs Up | More... |
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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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