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Social security administration : Robocall that asks to call back. Person answers. Not actual SSA number
| Attempt to Steal Personal Info | More... |
Adriana Labrada : I was called over 5 times being offered a Medical Scam. Take serious precaution with this phone number I believe her to be an American scammer who used profanity after I said I did
| Medicare, Medical Scam | More... |
core capital : saying i'm going to be sued
| Debt Collection | More... |
TFS ID PRO : They mailed me a postcard after several attempts to reach me via telephone. They stated that I have $100 in unclaimed reward money as a member. Claim # BN370281.
| Fake Reward | More... |
megan dawson : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d
| Attempt to Steal Personal Info | More... |
Office Steven Parker Badge# 742609632 : Steven Parker called me from (747) 249-3623. His badge number he gave was 742609310. The call was from a CA phone number. According to the web search the phone is based in Canoga P
| Attempt to Steal Personal Info | More... |
D. Blueman : More numbers connected to this scam are:226-820-2933 and 877-308-8277.
| Sweepstake Scam | More... |
No name given : This is the number to call if you have a debt The case number was garbled so I can't include it The call starts off with "this is not sales call" Says its in regards to a debt
| Debt Collection | More... |
scammer : says wait for customer service
| Calls and Hangs Up | More... |
Top Ranking On Google : Hello And Good Day I am Max (Jitesh Chauhan), a Marketing Manager with a reputable online marketing company based in India. We can fairly quickly promote your website to the top
| Loan Scams | More... |
threatening call : Call me right away to hear more about this case. If you do not call back you will be arrested in 48 hours.
| Threatening Call or Mail | More... |
TFS ID Pro : Holding $100 in Saving as a member benefit
| Free Gifts / Coupons Scam | More... |
Unknown : Does not ask for anybody. Claims renewing Amazon subscription for $39.99. Do not have subscription. Called Amazon they would not do this by phone.
| Billing Scam | More... |
unavailable : Claims fraudulent activity in southern border state using my social security number
| Scare Tactics | More... |
Walmart sweepstakes : Random winners from receipt codes for $1000 Walmart gift card
| Fake Reward | More... |
Scammer : He asked about OTP for social and back accounts.
| Attempt to Steal Personal Info | More... |
Megan dawson : On Wed, Nov 20, 2019, 9:44 AM Megan Dawson
| Attempt to Steal Personal Info | More... |
scammer : more
| Advance Fee Scam | More... |
aya rima : idk
| Fake Seller | More... |
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United States - 38927
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India - 1909
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- In Canada? Report scam phone numbers at www.lnnte-dncl.gc.ca/plt-cmp-eng
- Real companies will never use mobile numbers in their recruitment mails
- Report telephonic threats received in Canada to RCMP at: 1-888-495-8501
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LATEST BLOGS
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- Top 20 Facts That Everyone Should Know to Ward Off Obamacare Scams
- The CMS is sending New Medicare Cards to Consumers & Scammers Find an Opportunity in it!
- Scammers Use Fake Alert Messages to Carry Out Massive Fraud
- 15 Steps to Avoid Charity Scams. Charity Donation Fraud. Will donation reach the needy?
- Police in India Raids Mumbai Based Call Centers Involved in IRS Call Scam
- I am on Do Not Call Registry. Why do I get Telemarketing Calls?
- More...
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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