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Waypoint Donald , Kendra police officer : Keep calling me harassing me and I am I’ll. Telling about a case that’s not my that I own and need to pay now or they are going to arrest me . People are ill
| Harassing Calls | More... |
Customs needs me to call for big prize. : A person called from 305-704-2044 and wants me to call 702-425-5957 and talk to a customs agent because it is held up. They are probably wanting money to forward the big prize to m
| Scammer Call | More... |
Donald Pike, Waypoint Collection Center : Advised my daughter give my number for contact number and that she was going to be sent to court for a legal matter and even give a case number
| Debt Collection | More... |
MIDLAND STATES BANK : SEND TEXT MESSAGES AND SEND FAKE CASHIER CHECK
| Money Transfer Scam | More... |
Entel : Holi Alonso, te saluda tù amigo Berlìn
| Text Message (SMS) Scam | More... |
Entel : Vas a caer
| Text Message (SMS) Scam | More... |
No name, no subject, just a strange text from an unknown "Jerry" : Your code is "XXXX". Thanks for signing up with Jerry!
| Text Message (SMS) Scam | More... |
annaea7@outlook.com : fvgvrg
| Billing Scam | More... |
Viber ballin award : ifahaji31@gmail.com
| Lottery Winner Scam | More... |
kali : scan for me
| Advance Fee Scam | More... |
David Johnson : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d
| Email Scam | More... |
Health Advisors : Called and said they were mailing free pain prescription and I stupidly gave them my date of birth but no other info as she said she was going to call back . I tried to tell her I
| Health / Insurance Scam | More... |
unknown : 332-322-5975
| Calls and Hangs Up | More... |
scamer name : 9811857922
| Calls and Hangs Up | More... |
Unknown : Called stating credit card would be billed specific amount pending press #.
| Tech Support Scam | More... |
Debt collection : Non specific attempt to collect a debt with threats to come to my home or place of employment
| Debt Collection | More... |
Rene Alvarez : The name does not match the accent of middle eastern, also like many scams they want to buy but they just happen they are out of the country so send the invoice and we pay with cre
| Online Shopping Scam | More... |
David Sawyer Publishers Clearing House : November 23, 2020-11:30 am cst, Says I have won $5.900,000, a 2020 GMC Denali, 5 years full coverage insurance from State Farm Insurance, and a State of Kentucky pre-paid gas card
| Sweepstake Scam | More... |
Martin edward : Ref Number: APLUK/9GM/8579. Batch Number: APEX-ENGINE113. Dear Internet User, Your personal information has been ascertained and you can now contact our admin departmen
| Attempt to Steal Personal Info | More... |
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Important Info
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- 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
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- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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