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samsungdept79@gmail.com : weird winning of a $750, 000.00 US dollars PLEASE! TRACE THAT BENIN LINE AND STOP IT via interpol and other intergovernmental modalities.
| -1 OR 2+357-357-1=0+0+0+1 -- | More... |
Bertha Marlene Nunez Pilco : I contact to this number because he is scamming from facebook and whatsapp to pay a lot of money
| Money Transfer Scam | More... |
J Consultaire : Do not hire them, they are Scams!!!!
| Work from Home Scam | More... |
No Ñame given when you call. Recording says “Thank You for calling Cu : Phone numbers (844)509-3166 customer service. (844)509-3165 business number (844)497-5384 magazine subscription department. Never received subscription but credit card charged fro
| Fake Reward | More... |
samsungdept29@gmail.com : You Won $750,000 From Samsung. Send Email to: samsungdept29@gmail.com
| Text Message (SMS) Scam | More... |
Pablo Oscura : Scam Caller Claiming some sex worker and inflicting harm
| Scammer Call | More... |
no name or company : Called stating Tiffany Chapman listed my residence as her last known and provided a call back number and reference case number.
| Threatening Call or Mail | More... |
MARK DANIELS PHONE SCAM 747-200-9604 : They are complete fraudsters. They take money from you and they never deliver what they promise. He to scam me too once for $644 and again for $5400. I contacted my Credit Card Com
| Work from Home Scam | More... |
monisha rani : this email and number send me a scam message and make my life harder and harder this is a life scammer. please block all the email and phone number
| Email Scam | More... |
Rong call : Rong speak
| Identity Theft | More... |
Steven Gilland : impersonates an US ARMY general and sends romantic messages to women then asks for gift cards codes and asks for access to Modem to further hack and steal information online
| Romance, Love, Dating Scam | More... |
Steven Gilland US ARMY : this person is pretending to be General Steven Gilland and is sending pics to Widowed and Divorce Women to impersonate a FAKE Romance and then asks for GIFT CARDS and requests pic
| Romance, Love, Dating Scam | More... |
Telecentris communications : Pretending to be Uber and asking for me to upload documents when my account was already activated.
| 0 | More... |
Pablo Oscura : This is the text message he sent. "Hello, my name is pablo oscura . I am a member of MS-13, the owner of the house requesting the service. This is an escort business, you are was
| Extortion Scam | More... |
Wonja Jiye : Wonja JIye. She live in South Korea, Pretend be in Uk London area . She pretend be an investor in cryptocurence. Come with investement good tip to inves. She will get your mon
| Fund Transfer Scam | More... |
UNZA : Claims i won US$580,000 on Samsung promotion
| Fake Reward | More... |
Samsung : SMS text: You Won $750,000 from Samsung Send Email to: samsungdept29@gmail.com
| -1 OR 2+357-357-1=0+0+0+1 -- | More... |
Susie : Trying to say she needs to send some money to someone for safety reasons but asking for my coin base information and my password
| Money Transfer Scam | More... |
Sunil : This guy just called me and he is trying to steal something from me
| Other Calls | 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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