Hilton : Vacation package scam
| -1 OR 2+357-357-1=0+0+0+1 -- | More... |
hack12 : hack12 information number phone
| -1 OR 2+357-357-1=0+0+0+1 -- | More... |
telcel : calls.SMS
| Collect Call, Call Forwarding Scam | More... |
lafleur william leo : I got a strange e-mail from Mr. Lafleur William Leo. Diplomatic agent. Said I was going to get 10.5 million dollars. How? Did I win a sweepstakes? Was it an inheritance? People don
| Extortion Scam | More... |
Pablo Oscura Pablo Oseguera : They sent pics of dead people. Two decapitated heads and one body with throat cut. It’s getting really annoying and disgusting
| Threatening Call or Mail | More... |
Don’t khow : Calls and hangs up. If i ask who is this.nobody answers.
| Calls and Hangs Up | More... |
Jalisco Cartel : From text: “ Listen carefully to what I am going to tell you, I am a man of words, you made one of my girls who works in the escort agency waste her time with you. We are an orga
| Threatening Call or Mail | More... |
Pablo Oseguera : From text: “ ...........my name is PABLO OSEGUERA member carte Jalisco New Generation and pimp of the domestic sexual service house I’ve been calling you cause you’ve been sp
| Threatening Call or Mail | More... |
test : test
| Police Scam | More... |
no name : scam
| Work from Home Scam | More... |
Make a Millon Lotto : calling people and telling them to call because they have won some money. (make a million lottery) If you call it uses a VERY REAL voice that sounds like Wells Fargo's IVR and i
| Advance Fee Scam | More... |
$100 discount cards pay only processing fee : took credit card info and put a charge on card immediately of $4.95 also ph # 8445093165 and 8004644111 to cancel.
| 0 | More... |
they pose with my name an image at WhatsApp : From this number a person used my name and my picture to write through WhatsApp to other people so they can be scammed.
| Identity Theft | More... |
known : +321705385100
| Other Calls | More... |
PPI : Went to voicemail. Telling me my claim with them for PPI has been accepted. No such claim this is a scam. They even have the cheek to leave voicemails now. Needless to say I won't
| Other Calls | More... |
marrykee : trys to send nude fotos then wants one back and if you send wants money sodat he/she doesnt make a facebook post
| Romance, Love, Dating Scam | More... |
Fake Apple : Emails pretending to be apple, says to call them because there have been charged of 499.99 to your account, then takes remote access to your computer and steals info (possibly lead
| Online Shopping Scam | More... |
unknown,SHELL,Win RM20000 : U have Won a Prize from SHELL (M) Company RM20000 with serial no; xxxx For mOre informtion Please Call Whatsapp wa.me/601123074463 Browse the website malaysia.shellmya.tk
| 0 | More... |
Scammer name : Give money
| Text Message (SMS) Scam | 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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