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Federal Agents “concern” dept : Keeps leaving voicemails to connect me to federal agents “concern” dept. if I don’t contact them, they they will take “legal action” against me. Calling from other number
| Advance Fee Scam | More... |
Fake Norton : They send an e-mail asking for a renewal cancellation only by phone.
| Advance Fee Scam | More... |
Mr. Sam : Ring Mr. Sam in Ghana on 020=165=6216 because u won iphone 12 promax plus 89,777 pounds in PMC UK Promo pin 6622
| Lucky Draw Scam | More... |
sen : sen
| Identity Theft | More... |
onvoy llc : repeat calls
| Telemarketing Call | More... |
onvoy llc : repeated calls
| Telemarketing Call | More... |
onvoy llc : repeated calls
| Telemarketing Call | More... |
onvoy llc : repeated calls
| Telemarketing Call | More... |
onvoy llc : repeated calls
| Telemarketing Call | More... |
Craigslist : Replied to a fresh CL listing of item I had for sale. Usually over $50 item gets these types of scam/spam texters. Wanted me to verify a google code. Sent me over 15 texts. Really
| Fake Buyer | More... |
Penn central cr : Calls several times a day. Says press 1. Not doing that. How do I stop it?
| Calls and Hangs Up | More... |
JAMES ROA : 09510251399 DIRECTOR JAMES ROA CEBU CITY
| Government Grant Scam | More... |
no subject : you won $750, 000 From Samsung. Send Email to: samsungdet23@gmail.com
| Email Scam | More... |
123 : 1234567658
| Advance Fee Scam | More... |
Legal problems : Threaten legal actin
| Extortion Scam | More... |
samsungdept23@gmail.com : it said i have won 750 000 from samsung
| Text Message (SMS) Scam | More... |
Unknown : Return lost device
| Police Scam | More... |
US Treasury : Automated voice system said that i was under investigation by the US Treasury and said i needed to speak to an officer in order to avoid federal charges regarding my social securit
| Extortion Scam | More... |
Amazon AWS? : recieved a text message from 910-466-8056 with following text: u mentioned sumthing abt this last week https://pyzt.s3-ap-southeast-2.amazonaws.com/rrac.html
| Text Message (SMS) Scam | More... |
Crg & Associates : Said i was gonna be arrested for a lian i never took out and said i was gonna ve put in jail
| Debt Collection | 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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Fake Offer Scam