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Officer Craig Williams : Got a call pretending been CRA
| Tax Scam | More... |
BITGAURD, inc. : I was called stating I was being served papers if I didn't resolve a debt... they were very convincing even had legit info of family members but the address was 10 years old and th
| Debt Collection | More... |
Liberty Tour group : Job offer on Craig's list for a tour agent called liberty Tour Group. they do have a website up but contact information seems to lead No where. Phone number 267-888-9898 only goes
| Classified Ad Scams | More... |
euroawardsclaims@gmail.com (EURO MEGA DRAW) : I RECEIVED MESSAGE SAYING I HAD WON 2MILLION EUROS IN EURO MEGA DRAW WITH MY PHONE NUMBER IT QUOTED A DRAW NUMBER EU-090684 AND ME TO CLAIM ON LINE TO EMAIL ADDRESS ABOVE
| Lucky Draw Scam | More... |
education : Congratulations!!! Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send y
| Money Transfer Scam | More... |
international Ballot reward : Here is written a message that i have won (500.000$)as a reward from international ballot reaward
| Text Message (SMS) Scam | More... |
Municipal services bureau. Why do they call me?? : no message. just said to call them.
| Debt Collection | More... |
FM94 Free cruise scam call - to answers music trivia & win a cruise : THIS IS ALSO A NUMBER FOR THE FREE BAHAMAS CRUISE SHIP SCAM
| Cruise Offers Scam | 
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IRS in Alabama-tuscaloosa - Irs is filing a lawsuit against you : Robo call says IRS is filing a lawsuit Justin Reported: 12058720991 Recorded voice "This call is officially and final notice from IRS (internal revenue service)' The reason of t
| Phone Phishing (Vishing) |
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Hiding Income from treasury. this needs to be rectified immediately : “Which you are hiding from the federal government of treasury this needs to be rectified immediately so do return the call on our direct line number the number is 32122044345 aga
| Tax Scam | More... |
IRS (not) Last and final attempt before legal action is taken! : Claims IRS is filing a lawsuit. It was recording stated they were trying to reach me and this is the last and final attempt before legal action is taken against me
| Debt Collection |
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Unknown call - nuisance #19293251141 : no message left; just wondering who this is.
| Nuisance Call | More... |
Tax Crime Investigation Unit of IRS - scammers posing as IRS : Told me to return call. told I have a warrant for arrest. Beware! This is nothing but a scam!
| Fraud Calls |
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shared exchange jm - Bogus scam saying I got a Social Security Raise : Said they were from social security calling said I got a 2.3% raise amounting to $164 a month increase....wow I must be getting a lot of money from social security if my raise is $
| Medicare, Medical Scam | More... |
IRS fraud saying there is a warrant out for my arrest for back taxes : Just said they were from IRS and there was a warrant out for my arrest for back taxes.
| Tax Scam |
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NP GROUP - collection fraud. Want me to pay money I never owed! : SAID I TOOK OUT A LOAN AND I DID NOT!
| Debt Collection | More... |
United Parcel service spam call #16306283198 : Live voice called to ask if I was going to be open for a delivery. I called back and line was inoperable.
| Attempt to Steal Personal Info | More... |
"Kelly". You have recently stayed at one of our resorts SCAM. : I've been getting calls from this number and other numbers saying "you have recently stayed at one of our resorts.....". My husband and I get these calls about 5 times a week. We a
| Timeshare Scam | More... |
IRS scam 6362750631. threat of arrest warrant : another phone number for the IRS scam Kevin OC Reported: 6362750631. threat They said an arrest warrant was issued with my name and address.
| Tax Scam |
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Wayne phillips, UVS Litigation - bogus legal claim : UVS litigation is a fake ass company and they are going DOWN
| Lawyer / Litigation Call | More... |
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