Legal Out Source : Say they will serve papers in 24 hours at our home and please have two forms of ID ready
| Lawyer / Litigation Call | More... |
dont know : no info
| Telemarketing Call | More... |
Not given : Left voice mail threatening saying they were from the Processing Divions but did not say what Company. Threatened to show up at my place of work and home if I did not call back.
| Fraud Calls | More... |
IRS Scam : "Your SSN will be deleted... Call ... Used in Texas..." obviously a scam.
| Scammer Call | More... |
Sabrina miles : Says that you need to call them because there they have a lawsuit tries to ask you for a social when you called them back but won’t tell you what the lawsuit for it’s spam they
| Lawyer / Litigation Call | More... |
Social security office : Actions were filed on my social security # for fraudelent activities. call back to get more info for an arrest warrant from the federal database. A SS Deputy officer is waiting
| Other Calls | More... |
Upeksa Mudaliar : Want to rent room from Hawaii
| Rental, Real Estate Scam | More... |
Astra Recovery Services,Inc. : The phone number for this collection agency is 1-866-398-2089. If you see it on your caller ID in when the phone rings, it means that you are being called by AD Astra Recovery Serv
| Debt Collection | More... |
claim to be US bank : they called claiming to be US bank and say you are approved for a loan, however they will say due to your credit score you need a PPI (policy protection Insurance), and they say it
| Loan Scams | More... |
Ishara : Congratulations!!! Your number +94766366436 has been selected as the winner of Seven hundred thousand dollars on the International Ballot award programme. Send your winning
| Advance Fee Scam | More... |
SSN Scam : Caller will tell you that your SSN is being filed for fraudulent activity.
| Fraud Calls | More... |
Tax scam : Robocaller
| Scare Tactics | More... |
Chronic Pain Services : Received multiple unwanted robocalls /voice messages from #(678) 796-5222 and #(678) 736-2700. The voice messages did NOT identify the company -- they claim to be selling medical
| Phone Phishing (Vishing) | More... |
SEX : Looking for love
| Calls and Hangs Up | More... |
lying fag : said i have a warrant needed a payment, obvious worthless cuck
| Police Scam | More... |
County Courier Service : Have read other reports on other online scam fighting sites that this is a HOAX. The voice mail they left said they were "County Courier Service" calling about a "failed delivery
| Fake Service Agency | More... |
1951 : Company claims to be attorneys Davidson and Associates, Richmond Va. trying to collect money from payday loans. They are definitely scam. I contacted lawyers with same name, out o
| Billing Scam | More... |
I won the prize of SPTUS : nazirahmadamiri2010@gmail.com
| Advance Fee Scam | More... |
Amazon account : They said they were authorizing a charge, to call them back, I let it go to the voice mail. I did not call back
| Billing Scam | More... |
Amazon Prime $400 charge : wanted a call back on same line
| Online Shopping Scam | More... |
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LATEST BLOGS
- IRS Commissioner, John Koskinen, warns seniors about aggressive phone calls
- Planning to Take a Loan? Protect Yourself from Loan Scams which Could Sting You Badly!
- Indian Origin Man behind a Massive IRS Phone Call Scam Sentenced to 175 Months in Prison
- iYogi Tech Support Scam Busted! Washington State Attorney General Files Lawsuit
- Got a call from the police asking to pay a fine for not attending jury duty?
- Money Transfer Scams. Learn the Secret Behind Scammers Using UK Phone Numbers
- Transcript of Ten "IRS scam" voicemails submitted by users. Did you get one too?
- Scammers Use Fake Alert Messages to Carry Out Massive Fraud
- Fake companies in India are robbing foreign nationals & hurting its $100B BPO industry
- Sarnia Police Issues Warning About Grandson Phone Scam
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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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