carsure : This is a scam claiming your car's warranty is about to expire. It is a trick to get your money.
| Extortion Scam | More... |
penn credit corporation : state tax collection
| Tax Scam | More... |
Us dept treasury : Claiming g to be us dept of treasury
| Attempt to Steal Personal Info | More... |
Cigna, Aetna, blueshield sales calls : They continue to call and leave a half cut off voice mail, never say who they are. recording to press 1 or 2. Try to call back and the number doesn't accept calls? Block, and th
| Health / Insurance Scam | More... |
Laurie Linton : Hey finally found you in a Google. Hey why you took $60.00 out of my bank account for over 2 yrs. 2 years ago I changed the bank account card and it back again. Im hearing impaired
| Debt Collection | More... |
IRS - officer Andy Parker ID: IRM9066 : Received Call that IRS had filed lien and is going to arrest me within the next 2 hours if I do not return call. I returned call. Was told this was a recorded line and I had to b
| Tax Scam | More... |
Airfly Travelling : 15th Anniversary scratch and win
| Lucky Draw Scam | More... |
Francis B. Chua : ma'am/sir, we would like to inform you that your sim # had won 2nd prize (580,000.000) from: gma kapuso combo panalo. spons: by willie revillame . to claim pls. txt ur name/add/ag
| Fake Reward | More... |
Tech Scammers : Call these tech scammers till their phones die
| Tech Support Scam | More... |
Tech Scammers : Tech support scammers...Shut them down scam baiters
| Tech Support Scam | More... |
priority legal hearing services : Charles Newman left a very rude voice mail about serving me with a judgement and I should call this number immediately. I called 6 times in one day and the phone rings but nobody
| Lawyer / Litigation Call | More... |
Paetec Starnet : Constant robo calls (daily), I don't answer. Never leave message on answering machine. Caller ID reports "Paetec Starnet". When I call the number, it's a telemarketer recording cla
| Telemarketing Call | More... |
Canada revenue agencies : Scamcall about unpaid tax
| Tax Scam | More... |
Tropicana Tour, Malasiay : Winning of USD $200000 lucky ticket mail scam
| Lucky Draw Scam | More... |
Starnet Paete : They called me on July 17. The caller I.D. said Starnet Paete.
| Calls and Hangs Up | More... |
Unknown : Will be arrested in next 24 hours!
| Extortion Scam | More... |
Would not provide a name : A call from #903-765-0155 told me to call an additional number #800-651-9048 made it a point to tell me they were legit since they were not asking for any personal information in t
| Threatening Call or Mail | More... |
Scammers : I get calls twice a day from; 909-232-6256, 909-232-7963, 909-232-7916, 909-232-1161, 909-232-6384, 909-233-3698.
| Calls and Hangs Up | More... |
Catherine Richardson FBI : VM from automated voice stating they were Catherine Richardson, badge # 002569, with FBI. Message was to tell my I was under investigation, final notice, an arrest warrant has bee
| Scare Tactics | More... |
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- Check whether the Charity is duly registered at respective Govt. websites
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LATEST BLOGS
- Protect Yourself From Credit / Debit /ATM Card Fraud
- The CMS is sending New Medicare Cards to Consumers & Scammers Find an Opportunity in it!
- Fake Job Offers! Steps to Protect Yourself From Recruitment Scammers.
- Beware of scams, subsequent to the massive data breach at JP Morgan Chase Bank
- Are you looking for a Loan? Beware of Advance Fee Loan Scams.
- Steps to Protect Yourself from Debt Collection Scam Calls Whether You Owe a Debt or Not!
- Sarnia Police Issues Warning About Grandson Phone Scam
- Transcript of Ten "IRS scam" voicemails submitted by users. Did you get one too?
- Fake companies in India are robbing foreign nationals & hurting its $100B BPO industry
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- More...
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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