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TIMOTHY HOLDEN : He is a scammer who is offering a place to stay (Leiden, Netherlands). I reported him to Belgian police, if you have problem with him (signed a contract, gave him your personal i
| Rental, Real Estate Scam | More... |
Microsoft : Trying to tell you that you downloaded smth that destroyed your work on your computer. Microsoft and other companies never make such calls.
| Attempt to Steal Personal Info | More... |
JADE B. AYALA : Ma'am/Sir From:TUTOK to WIN (AYUDA) You received today (P150,000,00) To claim send your name/age/ I'm JADE B. AYALA add/work. call me now! Thank you.
| Lucky Draw Scam | More... |
Anonymous : We are anonymous
| Police Scam | More... |
Oilibya Sudan. : Call me at 92 251 0592 or call Bank of Khartoum
| Fake Call, Text From Bank | More... |
Samsung : You won $750000.00 from samsung send your address to : samsungdept29@gmail.com
| Text Message (SMS) Scam | More... |
Farjallatawer : farjallatawer12@gmail.com Sudan Khartoum
| Attempt to Steal Personal Info | More... |
Farjalla Tawer jogrfic : farjallatawer12@gmail.com 00249914595220
| Advance Fee Scam | More... |
Brito : Procurando nemo
| Advance Fee Scam | More... |
No have : You won $750,000.00 from Samsung. Send your address to: samsungdept29@gmail.com
| Work from Home Scam | More... |
Jade B.Ayala : Ma'am/Sir From: Family Pacquiao (AYUDA) You received today (P380,000.00) To claim send your name/age/add/work. I'm Sec: Jade B.Ayala DTI#1206's21. Thank you.
| Text Message (SMS) Scam | More... |
Hi friend : Hi friend I change my phone number ...
| Fake Alert Message | More... |
fuck : 5511995975774
| Advance Fee Scam | More... |
Sami : Hii
| Email Scam | More... |
desconosco : recibo llamadas de extorsion des este numero de telefono
| Extortion Scam | More... |
my_scannumber1 : scanei numero
| Collect Call, Call Forwarding Scam | More... |
olx : njbgcxfvmm,nnvcvnbgcfcnn
| Online Shopping Scam | More... |
fsociety : prank with friend
| Fraud Calls | More... |
Raw Loan application : 7000 rupees was approved but I didn’t wanted it… without my consent they credited 3850 rs in my account and now they are harrassing me to pay 7000rs and also wanted me to pay
| Billing Scam | More... |
Pablo Oscura : This is Pablo Oscura, shareholder of the escorst company and superior of MS-13. I am here to establish order, respect and safety for our adult search companions. I inform you that
| Extortion Scam | 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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