CHRISTIN BAILEY : (916) 476-9556 is a landline number serviced by Ymax Communications Corp. You may need to use this site to get more of sms details: it wasn't working for me. https://www.zlo
| Threatening Call or Mail | More... |
A One Processing : trying to collect money.
| Debt Collection | More... |
impersonating IRS : Call from the IRS, claiming that a lawsuit had been filed for tax evasion. Living in Orange County, CA
| Tax Scam | More... |
scare tactics : these no good english mfs keep calling harassing me talm bout a 5000 tax debt from 2012-2017... saying any money i had in my possesion would stop the arrest warrant and when i said
| Tax Scam | More... |
ABSA ATM CARD AWARD : IOYUYT6T76T76 UHGVIUTF76 HGYTNB HGVGB BVKGJVJGJVKJHVKJG JHH JBH HJ UH HG UH UHPUGVIUT MN HGU N JHH N N N JHBJL;JPO KBKN JHBI M K JHHKH JB UH GJ GU U UUHB JB U UH UHHBM N UYG
| Discount Offer | More... |
erwr : gsgsdggsfsdf
| Fake Alert Message | More... |
suranga : what about that
| Email Scam | More... |
collection : collection
| Debt Collection | More... |
susan, central dept of legal services : call for legal matter #920456cr
| Lawyer / Litigation Call | More... |
not given : Call says from Florida leaving robo voicemail about "intentional fraud" lawsuit to be filed against my name in courthouse unless call is returned.
| Lawyer / Litigation Call | More... |
none stated : Robo voicemail that comes up as from Colorado that says federal charges are pending and will filed immediately if call is not returned to speak to a "federal agent".
| Lawyer / Litigation Call | More... |
AMS Associates : Received a Call from Sasha Harrington and she says they are the legal department with AMS Associates --referring to Name ( not mine) saying that there are several violations again
| Lawyer / Litigation Call | More... |
TOM : CONTINOUS CALL ON PHONE AND THEY SAY THEY FROM QB CUSTOMER SERVICES AND THEY SAY THEY ARE INTUIT WHICH IS FRAUD AND MISBRANDING , PLEASE REPORT THEM
| Tech Support Scam | More... |
"Detective Garcia" : Alleges warrant for arrest issued for missing jury duty, requesting funds to post bail under threat of being arrested.
| Police Scam | More... |
SS# being suspended threat : 4/18/18 recording call from George Newton 1-783-289-321 to call 515-599-0258 because SS# suspended and will freeze assets on suspicion of illegal activities. Call emergency number
| Fake Service Agency | More... |
Chronic Pain-medical braces : Said insurance companies covering knee and back braces; connected to "live" person said it was a chronic pain management company who hung up immediately when I said to remove the n
| Medicare, Medical Scam | More... |
ATM card award : For More Information Please. Received SMS for the phone no. 0714 456470 on 17. 04. 2018 Time: 4.13 A.M
| Fake Reward | More... |
maduka ATM won : Your cell no. won $715,000.00 USD from ABSA ATM CARD AWARD. For info Email To: atmdpts@gmail.com what about this massage danushimaduka84@gmail.com
| Email Scam | More... |
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- 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!
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