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national travel and tourism association : 2 round trip tickets on domestic airline, 2 nights at a marriott, dining card
| Tickets Scam | More... |
The National Travel and Tourism Association : 2 Round trip tickets, 2 Nights at a Marriott, Valued at $1,288.00. Personal and Confidential- I called the number just to see if James Alexander would answer. I was put on hold t
| Travel Offer Scam | More... |
18662600177 : supposedly a microsoft tech support who wanted info on my computer, and wanted to attach to it which I denied access
| Tech Support Scam | More... |
Mark Bernett : Called and said its a legal matter.Just got a new phone number a week ago.How did he get my number,Very sneaky person
| Billing Scam | More... |
James : Posted fake photos and indicated he was a medical doctor in Atlanta and was Brazilian. I did a voice very on him and he definitely was Nigerian. Don't be fooled by good looking pho
| Romance, Love, Dating Scam | More... |
National Travel and Tourism Association : Received a letter offering a free trip if I called the number
| Travel Offer Scam | More... |
American Dream sweepstakes : A Mr Wilson called and as we were speaking. A about a loan. He entered my name thru a Mr Duncan. Any info would be great
| Fake Reward | More... |
"Jacob White" artist seeks assistant : Scammer used university employment service to contact victim and offered her a job as his assistant. Sent her $1800 check in home mail. Asked her to purchase "supplies" which tur
| Credit Card, Bank Acct. Fraud | More... |
The Pain Center : free back brace support system
| Medicare, Medical Scam | More... |
Greenwood Holding : They have been calling me about my daughter for 1-1/2 years stating they are going to file a case in court "tomorrow". When I was just on the phone with them I started to read the
| Debt Collection | More... |
URTECH : PETER SMITH CALLED FROM 917-460-0363 WANTING ME TO PAY FOR SOMETHING HE INSTALLED ON MY COMPUTOR (WICH I HAVE SENSE REMOVED) THAT WAS DETECTED HAS HAVING MALWARE ON IT. I BELIEVE T
| Tech Support Scam | More... |
Fraud- Lawsuit against me from Goverment. : Call leaving message about trying to confirm who am I and because they didn't hear from me in the last 6 months they consider an intentional Fraud and a lawsuit had been filed agai
| Scammer Call | More... |
techlive support : adegaust@tampabay.rr.com
| Fake Investment | More... |
SCAMMER : Posting craiglist adds. Selling atv's . asking for depostis then wants you to contct his sister in law for delivery also says contact her at acox7697@gmail.com
| Classified Ad Scams | More... |
hacking mobile devices : be carefull don't answer phonecall from this number iby doing so you allow them access to all data and apasssowrds you keep on yiur smartphone
| Attempt to Steal Personal Info | More... |
Atty. Jason A. Guevara : atty. jason a. guevara
| Lucky Draw Scam | More... |
no name : I had an ad on craigslisr...keep getting scammers telling me their mom..sister or whoever is interested in item and to email them Hello, My Mummy is interested in the tools
| Classified Ad Scams | More... |
no name : Craigslist scammer...asked what was lowest price i wiuld take for my item ..then said after i cash check that was higher to give carrier money and item
| Classified Ad Scams | More... |
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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.
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- 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
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