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Morris, United States
Talented Rewards that you have won a $100 gift card. Pay $3 Processing : states they are a company out of Tampa Florida. They tell you that you have won a $100 gift card from one of many retail stores. They ask for credit card to pay a $3 processing fe
|Advance Fee Scam||More...|
Citizen, United States
Answer three pop music questions correctly and receive a cruise : MATRIX FM97 RADIO. They called on my ten year old son's phone, multiple times daily. Answer three pop music questions correctly and receive a cruise. There is no way to contact a
|Cruise Offers Scam||More...|
Char, United States
Usa government grants - wanted an upfront fee for $249 : Needed no bank information but wanted an upfront fee for $249 in order to receive the grant.
|Government Grant Scam||More...|
Kate, United States
Officer Heather Grey - Instructs not to disregard the call : It's a time sensitive matter and need to call Officer Heather Grey of the IRS on her "hotline" 714-705-4355 Instructs not to disregard the call or they will take action.
Lila , United States
Heather Grey from the IRS 1-951-552-7708 Need money from you : Time sensitive and must await her call.. I have 2 missed call today.
|Attempt to Steal Personal Info||More...|
SWillcox, United States
Windows technical support saying they detected some error 845-277-0281 : Said they are returning my call for tech support request! Wow! I never made one! Not in the past 30 days for sure! Scammers come up with ever new excuses to get access to your comp
|Tech Support Scam||More...|
Ken, United States
Cary, United States
False IRS Scam. if I didnt pay $5,400, he would send the police : Automated call claiming to be from the IRS and that I need to call back immediately. I called the number they left and it was some guy who could barely speak English who told me th
Colton, United States
Sophy , United States
Want me to return the call and reveal my address! Crooks! Beware! : Looking for my whereabouts? I haven't moved from the current home since years! If they are legit, should have my address.
|Lawyer / Litigation Call||More...|
Binder, United States
Message asking to call back or face a lawsuit. Says it's the IRS : I did call back.. the man who answered had an American name (FAKE) but spoke broken English like one of those Indian cab drivers! had to telling off while he was reading out "char
bob, United States
National credit union association - wants my credit card info : Trying to get my account info - I don't owe this credit union!
|Credit / Debit /ATM Card Fraud||More...|
CP, United States
April Weiss sent a fake check & wanted me to western union the excess : April Weiss contacted me to put in an Avon order. Sent a fake check and wanted me to western union the excess(about 1500.00) to a Holly Kerstin, Elkhart Indiana.
F Cheney, United States
Voicemail stating IRS is filing lawsuit against me Nasty foreign crook : Very threatening & intimidating tone..wanting you to call back. (Doesn't name you, though!) ..give a fake case number to make the whole thing sound real. On call back found a path
|Threatening Call or Mail||More...|
Pat, United States
Brianna Scott US Treasury - robocall about sensitive matter : Apparently a new number above for an older scam I saw listed on this web site. I got a robo call from this number this morning, 9/7/16
Preston, United States
Scammer wants to verify my name and address .. said he is with the IRS : Don't reveal your personal info! They don't know you are! Asks to "verify" so that they can grab info and would call back later quoting your name!! IRS does not call people, anyw
T Beven, United States
"Adam Williams, IRS" - fake name. bogus threat of a lawsuit : The scamming shitball wanted money to let me off! And he had the typical Middle Eastern accent.. Islamic terrorist raising funds posing as an IRS Agent! Jac Reported: 9897859010
Emily, United States
Automated Voice claim to be IRS To call back or they would take action : An automated voice left a message claiming to be from the IRS. Urged me to call back or they would take action against me on this "time sensitive" matter.
|Threatening Call or Mail||More...|
Credit card scammer told me he had my visa and mastercard profiles : not sure the company he said it was from, but it took a min to connect and he told me he had my visa and mastercard profile in front of him. (i don't have a visa) then asked me to
|Credit Card, Bank Acct. Fraud||More...|
HBW , United States
HBW - Telemarketing calls that does not seem to work! : just call and hang up. Caller ID says from HBW. Insurance sales?
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