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Credit card : State they are assisting me with reducing my credit card debit and ask for my credit card number.
| Attempt to Steal Personal Info | More... |
Police association : This people called asking for donations for police association. They stated numbers of police offices killed in the line of duty. Then handed the phone to another person to try a
| Fake Charity | More... |
YippieTech : More tech scammers are up...These guys have been up for a while...Help me take'em down.
| Tech Support Scam | More... |
tech scammers : Tech support scammers are active as of now
| Tech Support Scam | More... |
Anonymous : No message no name match call from "McKeee Rhonda". Spoofing call from serial hacker who calls under different numbers using local area codes. Calls several times same day under di
| Fraud Calls | More... |
Tax & Crime Unit : Caller left a message on Sat. 5/25 saying that if I didn't call back this number it would be considered an intentional attempt on my part to avoid an appearance before a Magistrat
| Tax Scam | More... |
Anonymous : No message no name match to caller "Guillory Eva" spoofing call from serial hacker. Scammer calls under different numbers using local area codes.
| Identity Theft | More... |
Scam call 866-404-0127 - saying that my social security got suspended : Had the call this evening from what sounded like an overseas voice saying that my social security got suspended ! "Return the call before we begin legal proceedings against you"
| Scammer Call | 
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Attempt to scare you and extort money. Social Security Scam call : Fake call from "Social Security Administration" Not really! Talks about fraudulent transactions related to my SSN. If I didn't commit any fraud, then I could avoid legal charges b
| Scare Tactics |
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Caller said I have $100 lying unclaimed in my name 1-606-515-0593 : Said i had $100 unclaimed money. is this a scam??? #606-515-0593
| Free Gifts / Coupons Scam | More... |
Arrest warrant for ID theft against me. Call from the SSA! : BOGUS Social Security Administration ("Social Sec Admin" on the caller ID) called me (without mentioning my name!) and said an arrest warrant is being issued in my name for ID th
| Scare Tactics |
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Social Security Scam call. Social Security Fraud attempt : Attempt to extort money alleging misuse of your Social for illegal activities. Says since the illegal transactions are linked to 'your" SSN, you need to call and explain. Dont d
| Fraud Calls |
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pretends to Be Social Security Administration #1-903-371-0336 : I get a call about every hour from this number. then a message comes up telling me my Social security number has been suspended (I know that is false, because the SSN website tells
| Attempt to Steal Personal Info |
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Caller ID displays "Social Sec Admin" Your SSN is compromised : "Social Sec Admin" left message saying "Your Social Security Number is compromised" Immediate action required to avoid serious legal issues and financial loss. And asks to call t
| Harassing Calls |
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They are at it again! IRS scam. Tax default fraud call : Recorded voice saying there are multiple charges against me (not named) and I would be responsible for whatever happens to me! WOW! Call back the IRS or else! Threat! #IR
| Tax Scam |
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Social Security scam. Threatens arrest if you fail to call : Oriental phone scammer. Claims to be with the SSA and demands a call back. He is trying to scare people and extract money. Beware! Reported to the FTC #1-323-886-4320
| Scammer Call |
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Social Security Fraud. Your SSN is blocked. Call to reactivate : Scam, certainly. You don't expect to receive recorded voice calls from the SSN. Why would they use robocalls to contact someone if they do have an issue?! This is similar to the
| Other Calls |
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Card Services - offering to get interest rate on my card reduced : Credit Card services robo call offering to get you lower interest rate. Wants you to talk to "financial advisor". I chose not to! #1-515-375-9355
| Credit / Debit /ATM Card Fraud |
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Help Desk National Microsoft Pinpoint? Foreign number. Microsoft Tech : Got a call from an American accented guy from Tech support Microsoft (Said its "Help Desk National Microsoft Pinpoint") Never heard of this, before! Said my computer is badly infec
| Tech Support Scam | More... |
US Treasury / IRS Tax collection scam. #702-339-2260 : I received a phone call from 702-339-2260 stating that they were with the investigating department of the US Treasury. They are about to file a lawsuit against me and that I h
| Tax Scam |
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- US Govt Grants are not available for personal use. No such grants exist!
- Did someone offer you a not-to-be-missed investment opportunity? Miss it!!
- Do not Call Registry - India http://www.nccptrai.gov.in/nccpregistry/
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LATEST BLOGS
- Police in India Raids Mumbai Based Call Centers Involved in IRS Call Scam
- Top 20 Facts That Everyone Should Know to Ward Off Obamacare Scams
- I am on Do Not Call Registry. Why do I get Telemarketing Calls?
- Dont fall for voicemails purportedly from the IRS about to sue or arrest you!
- Steps to Protect Yourself from Text Messages (SMS) Scam
- Money Transfer Scams. Learn the Secret Behind Scammers Using UK Phone Numbers
- Steps to Protect Yourself from Email Scams.
- 45 Attorney Generals demand phone companies to implement robocall blocking system
- Protect Yourself From Credit / Debit /ATM Card Fraud
- Did someone threaten you with Wage Garnishment? It’s a hollow threat!
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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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