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Revenue Canada advising to call back to stay out of trouble : Left message stating it's Revenue Canada and that I should call back about inaccurate tax filing and suspected under reporting of income.
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Bogus debt collection company threatening to have me jailed : Called me several times over the week. I refused to heed to their "warning" to pay or they will file suit for loan fraud. They never sent me any paperwork. I'm forced to report th
| Fraud Calls | More... |
18888443886 London : I was scammed $350.00 for what?
| Billing Scam | More... |
18888443886 London : I was scammed $350.00 for what?
| Billing Scam | More... |
Revenue Canada : showed up as "Ottawa". When answered, automated voice claimed Revenue Canada was filing a lawsuit against me
| Tax Scam | More... |
POF Underage scam : Attempts to extort men by sexting then revealing underaged. Father will try to call, who you have been talking too the entire time, and then blackmail you. Do not give money.
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Underage Scam from POF : Attempts to lure you into a sexting relationship and reveals she's underaged. Father attempts to call you, to extort you, there was never a girl. It's a scam, do not give money.
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POF Underage Scam : Lures men into sexting to reveal they're underaged in attempts to have you extorted. Do not give money, this is a fraud.
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"Underage" Pof : From POF tries to lure men into sexting to reveal daughter is underaged in attempts to extort them for money or else they're reported to authorities. Do not give money.
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Underage Scam "Father" : Claims to be the father of a girl who is underaged in attempts to extort and blackmail men. Do not give money, it's a fraud.
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Underage Scam : One of the many Underage extortion scams from Plenty Of Fish. Do not send money to these people, ever.
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Claimed to be IRS : Yesterday I received a call which I reported to Washington, then I called Broadvox Communications at 866-388-7258 (bought out by Inteliquent Communications) and reported this numbe
| Tax Scam | More... |
debt referral center : immediate responce
| Debt Collection | More... |
whatsappmobileappincorporation : We are pleased to inform you on behalf of the management of WHATSAPP M0BILE APP INCORPORATION,UK™ that you have won the sum of £500,000.00 GBP (Five Hundred Thousand Great Briti
| Text Message (SMS) Scam | More... |
PROGRESSIVE FINANCIAL SERVICE : WILL LOAN YOU MONEY AT A LOW MONTHLY PAYMENT PLAN. YOU SEND THEM UP TO 10% OF THE AMOUNT YOU WANT TO BORROW AND THEY WILL SEND YOU A WIRE TRANSFER THAT YOU WILL RECEIVE IN 1 TO 2
| Loan Scams | More... |
Oregon, USA : Getting repeated calls that hang up once the call is answered. Attempted to call back (to have them remove my number from their call list) and the line is always busy.
| Scammer Call | More... |
888-991-3969 : the call comes through that my email and device has been breached and to call this number 888-991-3969
| Email Scam | More... |
TFS ID Pro : Mail scam. Got piece of mail, stating 100.00 insavings for meself. To call number listed above to claim. Looked it up and was directed here.
| Discount Offer | More... |
Phone scam? : unknown number rings twice only do not answer or return call
| Calls and Hangs Up | More... |
Kimberly Arness : Posts on POF as an US Army nurse. Requests iTunes gift cards and then travel money
| Romance, Love, Dating Scam | More... |
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- Chicopee police warn of IRS Phone Scam asking to pay or the police will arrest them
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- Citibank Alert! Your account is blocked due to too many unsuccessful login attempts.
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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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