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Annoyed, United States
FDIC. foreign accent about a payday loan. Won't sent paperwork : Caller keeps calling me at work with foreign accent about a payday loan that I know nothing about. Told him my attorney said to send me in written documentation in the US Mail and
R DUNLOP, United States
feerec.com - being charged monthly for services I did not request : I'm being charged monthly for services I did not request. Charge appears as FEEREC.COM
|Credit / Debit /ATM Card Fraud||More...|
Mary, United States
AFS Legal (Brian) - low down dirty illegal company : Beware of a Brian at 304-212-7104 claiming to be an "investigator at AFS Legal. This is a fraudulent collection company that is not legal or licensed. They are trying to collectio
Browne, United Kingdom
Email offering job of Mystery Shopper by Globalleadergroups : I received an email from Globalleadergroups.com offering part time job as a Mystery Shopper. After I applied I was told I’m selected and soon I received a check for £1250. W
|Fake Job Offer||More...|
srman, United States
department of legal affairs, US treasury - Woman by the name of Dawn : Called at 1:07 pm, 9/22 - Woman by the name of Dawn with a heavy Indian accent left a message. Caller ID said the call originated from EL Paso, TX. Suggested I have a legal repre
|Fake Service Agency||More...|
Johnson, United States
Daniel Parker told me that my house has a lien on it : Calls and throws around names such as "Legal department of US Treasury" and "Daniel Parker", speaking in a heavy Indian accent, told me that my house has a lien on it due to illega
Natalie, United States
Tried to scam me! Bogus ads selling T cup Maltese Pups on Pennysaverus : Was looking to buy a T cup Maltese pup and found ads on Pennysaverusa. The seller turned out to be a scam artist. He would only text and won’t take calls! He wanted me to use W
|Pets Related Scam||More...|
Nicole, United States
Julia Smith - India. threatened to issue a warrant for their arrest. : Indian cow f'er tried scamming my parents and threatened to issue a warrant for their arrest. Biggest POS's ever. Go hump your mother/cows u scum suckers.
Dino, United States
A guy with Indian accent saying from IRS criminal investigation dept : He said there is criminal activity linked to my name and SS#. Thick Indian accent. Eric something (LOL!) ..you can barely understand. Cut him short and asked him to screw himsel
Nash, United States
Officer Julie Smith from the IRS - recorded voice asking to call back : Left a voice mail asking to call back asap regarding time sensitive matter related to taxes. Call immediately to avoid legal action.
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