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Megan Dawson : She e-mailed me this Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senio
| Credit / Debit /ATM Card Fraud | More... |
grace : plsss
| Fake Business Offer | More... |
Fake Jury Duty/Avoid Charges Scam Call! : Fake Jury Duty/Avoid Charges Scam Call from a Huntingdon/Beckley West Virginia VOIP number 304-521-4623. Left a voicemail to my cellphone in a female robot voice, threatening me wi
| Jury Duty Scam | More... |
Called twice no one replying : Called twice middle of the night
| Calls and Hangs Up | More... |
Dr Chris teddy : Dear sir. I Kashmir is a resident of Pakistan till the soul moves.Smile came two days ago message from the WhatsApp awardees.Has got your 1 billion pound name.Some ema
| Money Transfer Scam | More... |
electric company : Threatening to cut electric power for not paying
| Threatening Call or Mail | More... |
Legal Carrier Services : They are calling me about 4-5 times a day at different times from an unknown number. It shows up on my phone as No Caller ID. But they leave the return phone number in the voicemai
| Service Providers Scam | More... |
Megan Dawson :
On Fri, 15 Nov 2019, 23:45 Megan Dawson,
| Attempt to Steal Personal Info | More... |
Megan Dawson :
On Fri, 15 Nov 2019, 23:45 Megan Dawson,
| Attempt to Steal Personal Info | More... |
Megan Dawson :
On Fri, 15 Nov 2019, 23:45 Megan Dawson,
| Attempt to Steal Personal Info | More... |
Re: Error in your Website : Hello My name is Sam and I am a Digital Marketing Specialists for a Creative Agency. I noticed a few technical errors which correspond to a drop in website traffic over the l
| Fake Investment | More... |
Not surw : Calling every 5mintures
| Billing Scam | More... |
FRIOMANDE : نشر شكاويك وتعليقاتك ومراجعات أرقام الهواتف التي يستخدمها المحتالون. انشر الخبر عن عمليات الاحتي
| Identity Theft | More... |
not sure : --7126212529-- It is a Robocaller that left a partial message claiming to be a warranty specialist wanting to extend the warranty on my auto...which had expired YEARS ago. I suspe
| Fraud Calls | More... |
Us treasury : Called from the US treasury to call back to speak to federal agent
| Fake Alert Message | More... |
call about final attempt to reach : Calls saying to call back the number or will have to face a case in front of magistrate?
| Fake Alert Message | More... |
megan dawson : Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as t
| Attempt to Steal Personal Info | More... |
Free medical device - provided you share personal and medicare info : Total fraud. Complete scam. Attempt to steal personal info by posing as Medicare support
| Fake Alert Message | More... |
Scammer offering to improve your credit score : Bogus service. Fraud. They will scam you out of money and leave you with further hit on your credit score!
| Scammer Call | More... |
If You dont call back he will record it as refusal to cooperate! : Are we living in a banana republic? Talks about some case file which you have no clue of. And that we need to go to the county courthouse. Trash! attempt to frighten you
| Threatening Call or Mail | 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.
- 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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