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Chase : I received a text that said my Chase credit/debit card had a temporary block. They told me to call the # above to unblock it.
| Credit / Debit /ATM Card Fraud | More... |
DVV Auto Shippers : Definitely a scammer.
| Classified Ad Scams | More... |
Claim to be computeer company : Now this number claims to be a computer company that is closing and owes you money. Real objective is to get your bank account information. They are total scam artists.
| Attempt to Steal Personal Info | More... |
Michael Aldridge : Deceased relative left money in a permanent life insurance and I am the closest living relative.
| Email Scam | More... |
bsa Bank Towers East : bsa Bank Towers East 3rd Floor, 170 Main Street Johannesburg. 2001 South Africa. ===================== Winning No: 2018/01/SA Batch No: 018/2018 ===================== (ATM
| Lottery Winner Scam | More... |
TFS ID Pro : URGENT NOTICE CARD RE: UNCLAID REWARD AMOUNT: $100.00 CLAIM #: TD2156429 US POSTAGE PAID TWIN CITIES, MN PERMIT NO.4187
| Fake Reward | More... |
IRS Scam!!! : Call from 929-800-4186 - New York area - Caller was a recorded message who left a voicemail **Transcribed and typed verbatim**: "____ team of IRS we have just received a notifica
| Debt Collection | More... |
no idea : The message said (voicemail) to call the number to avoid getting place under custody by police because of some scam allegations
| Police Scam | More... |
FIBER MEDITATION : RECEIVED A CALL FROM JAMES COX STATING I TOOK OUT A LOAN IN 2012 I OWE THE AMOUNT OF $600 AND THE COMPANY IS WILLING TO FOR $480. ASK TO SPEAK TO SUPERVISOR LADY NAME TIPPY EXT 111
| Fraud Calls | More... |
Scam : Something about undeliverable documents
| Lawyer / Litigation Call | More... |
ms moore : my email is bobbarker2010@att.net some woman called me and said I had a old pay day loan I owed 5000 and she wanted 115.00 payment I asked if this was re
| Debt Collection | More... |
blackmail : Caller stalks your facebookk and social media then tries to blackmail you into paying him with gift cards
| Fraud Calls | More... |
threatening call : you have 24 hours to call us back 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 re
| Police Scam | More... |
TFS ID Pro : asks for $1.95 and debit card info.
| Credit / Debit /ATM Card Fraud | More... |
US Government : "fraud charges filed"- this is second call in two days although different number. my phone app Mr Number indicated others reported this as IRS scam- white pages also indicated this
| Extortion Scam | More... |
US Government : ...'intentional fraud and lawsuit filed'.... other people reported this as IRS scam . I did not return the call as requested to 202-677-8166.
| Extortion Scam | More... |
legal 1 mentor 640 so vinente blvd. los angels ca 90048 : a mr shawn brokes called saying I owe lazer lender and because I told him I never borrowed any money from a service back in 2008 he told me I would need a lawyer since he knew my j
| Debt Collection | More... |
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- Do not Call Registry - India http://www.nccptrai.gov.in/nccpregistry/
- Worried about ID Theft? Visit http://www.ftc.gov/bcp/edu/microsites/idtheft
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LATEST BLOGS
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- Steps to Protect Yourself from Email Scams.
- Scammers Use Fake Alert Messages to Carry Out Massive Fraud
- Indian Origin Man behind a Massive IRS Phone Call Scam Sentenced to 175 Months in Prison
- Free Trial Offer or a Free Run on Your Bank Account? Scam Exposed!
- Illegal payday loan companies. Post your questions about specific lenders.
- Money Transfer Scams. Learn the Secret Behind Scammers Using UK Phone Numbers
- Malaysian Travel Brochure Scratch & Win Lottery Scam hits Australia & New Zealand
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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.
Most Popular - Recent Posts
Jason: "CRA scam..."- MD: "Scam - 951-286-6761..."
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