rle, United States
Steve Martin Department of Treasury intending my serious attention : Caller (Steve Martin), caller ID 862-957-5741 said I must call regarding enforcement action form US Department of Treasury intending my serious attention. Ignoring this would be a
Robert, United States
Vertex Group called to tell me that charges would be filed for fraud : 610-675-0239 called to tell me that charges would be filed for fraud, determined it wasn't me, but continued to call again
|Money Transfer Scam||More...|
Lorraine, United States
debit card fraud 888-404-9930. Two $49.95 deductions : 8888 Two $49.95 deductions from my checking account from this number on 2/13/2015. First there was a .40 charge from internet cloud service? Have no idea what that is, then next d
|Credit / Debit /ATM Card Fraud||More...|
Mack, United States
A man with American Accent called from 323-484-6206 offering WFH job. : Got a call from a man this morning. He introduced himself as Mr. Mack calling from some company, the name I don’t remember. He was offering a job which I can work from home. He
|Work from Home Scam||More...|
jona , United States
David Brown/ Hearrington Investments LTD UK Final Award Notification : I received a latter from this David Brown saying i have yet to claim my prize of 250,000 dollars that my lucky numbers were drawn on December 24, 2013. strange to me, never parti
Rabbit, United States
Blaine, United States
ronny miller & ronnie willson - email stating I have a warrant! : no phone calls just emails stated that I have a warrant for my arrest. Asking to call 850-430-9531
Vee, United States
Goldman and Associates. Im being served due to outstanding payday loan : Scam phone message# 610-675-0239 indicating I am being served due to outstanding payday loan. They were rude and tried to threaten me when I asked questions and could not provide
Nicole, United States
Arbitration Services - there is fraud connected to my social : They (785-227-9403) call saying there is fraud connected to my social security number and they will issue a summons in my county unless I pay them today by credit card or western u
trina, United States
caller solutions management - they said I have a free $100 Gift Card : SCAM! I have won $100 Gift Card good at WalMart but I need to pay $5 postage... and they needed it right then! No way!! Scam #1-626-775-7493
|Free Gifts / Coupons Scam||More...|
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