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IRS and local police : This number said this is a serious message about your Tax and call from IRS. Please connect your local police as you got something illegal.
| Tax Scam | More... |
FBI Officer Katherine Richardson : Claim to be with the crime office of the IRS.
| Attempt to Steal Personal Info | More... |
Brace Doctor : Showed state local area code-- caller obviously Asian, claimed my medical records show back trouble yaddah yaddah.
| Medicare, Medical Scam | More... |
microsoft : Windows license key has expired
| Scare Tactics | More... |
The caller said I won money from AT&T. Go to attrocks.com : Txt message with link attrocks.com ... asking to login and claim $100 from AT&T. Nice attempt! The website is not AT&T. It looks similar but attrocks.com is not AT&T!
| Free Gifts / Coupons Scam | More... |
Your bank of America Credit card is blocked. #209-286-3232 : I dont have a Bank Am credit card! What a stupid scam! They must be sending out this spam to everyone around whether they are Bank Am customers or not...
| Credit Card, Bank Acct. Fraud | More... |
Scam call : Robocall message "....working hours and once again expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name
| Fraud Calls | More... |
Cindy (Supervisor), RAM LLC (Charleston, SC), Debt Collection or Court : Received a voicemail from Johnny Walker stating they were trying to locate my whereabouts regarding a complaint filed against me. Next step was to notify local authorities. Calle
| Scare Tactics | More... |
Catherine Richardson FBI : Officer Catherine Richardson number FBI 002569 from the federal bureau of investigation final notice against your case with the Dept of Tax and a crime investigation for your physi
| Debt Collection | More... |
Unknown : Call shows up on my office call display as "PRI", I answer with company name, I get silence and hang up.
| Calls and Hangs Up | More... |
tax scram saying you have not paid : call us back now to pay now before you go to jail.
| Tax Scam | More... |
scammers : These are very rude tech support scammers...shut them down scam baiters
| Tech Support Scam | More... |
kevin@supportblackbikers.com review account : text that sent me to a site asking me to log into my wells faro account saying it was de-activated
| Attempt to Steal Personal Info | More... |
woman from the US Government Grant department : Foreign accent. Said she is calling from the Grant Department to congratulate me for winning US$9,000 grant money which I can keep and dont have to pay back. I won it because I was
| Government Grant Scam | More... |
IRS is about to arrest you! Call 631-343-6864 to stop arrest : Total scam. Says IRS is about to arrest you. There are some four criminal charges! IRS do not call.. they write to you...
| Threatening Call or Mail | More... |
IRS SCAM. Fake tax claim and offers to settle if you pay : Scammers are after your wallet! Posing as IRS Agents they try to scare people and extract money
| Tax Scam | More... |
Credit card thieves with a robocall designed to steal info : Offers lo interest rate and to get more info you need to share your credit card details.... stupid scam!
| Credit Card, Bank Acct. Fraud | More... |
Threatening to take me into custody. Said it's the IRS! 516-442-9941 : Does IRS send out recorded messages threatening consumers with arrest? Doesnt mention your name. Addresses as "YOU" ... that's too open! Ridiculous! #5164429941
| Threatening Call or Mail | More... |
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- IRS - http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
- Employment offer from a free email address? Set it aside as Scam
- US Govt Grants are not available for personal use. No such grants exist!
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- Chicopee police warn of IRS Phone Scam asking to pay or the police will arrest them
- 15 Steps to Avoid Charity Scams. Charity Donation Fraud. Will donation reach the needy?
- Are you looking for a Loan? Beware of Advance Fee Loan Scams.
- Steps to Protect Yourself from Email Scams.
- The CMS is sending New Medicare Cards to Consumers & Scammers Find an Opportunity in it!
- Protect Yourself From Credit / Debit /ATM Card Fraud
- 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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