Tech scammers : Tech support scammers...have at'em guys
| Tech Support Scam | More... |
Unknown : We have 4 allegations against you that will expire in 24-hours and local "Cops" will arrest you. call this number...
| Threatening Call or Mail | More... |
None given : Said they worked with my insurance company and they wanted list of medications, my prescription card ID number for Express Scripts, my address and birthdate. They knew I had a bad
| Attempt to Steal Personal Info | More... |
Andy Shaw Red Bull : You have won prize money
| Attempt to Steal Personal Info | More... |
Unknown scammer. Claim they are the SSI : Received a call from 5164505740 and then a male computerized voice came on claiming my social security number has been suspended and that they are the Social Security Administratio
| Scare Tactics | More... |
1977 : Man spoke with eastern accent Gave me this website to check out www.usagovernmentgrant.orc.faq.html
| Government Grant Scam | More... |
IRS? : Says they are from the IRS and have a criminal investigation ongoing and you should call them back! LOL
| Scare Tactics | More... |
Microsoft : Gave a info code #161145 and said the IP address 138.5.252.141 was being used in Daytona, Ohio.
| Other Calls | More... |
lusaka,Chawama main SDA,myredfist : You can sms me on my number for any details
| Calls and Hangs Up | More... |
Xpert Tourism : I received a winning lottery ticket (with no details about how to claim the prize) as part of a very elaborate promotional brochure. I have sent a number of emails with no response
| Lottery Winner Scam | More... |
claiming tobe from CRA : will arrest if not contacted
| Scare Tactics | More... |
Scam Voicemail : “Tired after that you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment we would request you to get back to
| Threatening Call or Mail | More... |
Vehicle Services Division : This is an obvious scam. I got a letter addressed to my father saying his car's warranty was expiring. My father has been dead for almost ten years! It does not even have a return
| Extortion Scam | More... |
bruce minto jd minto management ws : fax to my work fax 10,957,777.00 woho can I get a loan...……… 442078068315 fax,16 charlotte sq Edinburgh eh2 4df uk 447587743297 tel
| Health / Insurance Scam | More... |
US GRANTS : WANTED ME TO BUY 2 100 DOLLAR GOOGLE GIFT CARDS TO DEPOSIT 9000 DOLLAR GOVERMENT GRANT
| Fund Transfer Scam | More... |
Phony Craigslist buyer : This was a phony buyer from a Craigslist item I had for sale.
| Text Message (SMS) Scam | More... |
IRS : 708-227-8886 SAYING IRS IS GOING TO ARREST ME
| Phone Phishing (Vishing) | More... |
fake microsoft : This number called me claiming they owed me money because a company was shutting down. It sounded very fishy to me. How can I get a refund from something I never bought in the firs
| Extortion Scam | More... |
scammer : Called gave my first and last name said they were from a law office and were being notified of default.
| Lawyer / Litigation Call | More... |
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- Report fraud to Western Union. 1-800-448-1492, spoof@westernunion.com
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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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