Search By Keywords
Recent Keywords Search
david, United States
US government grant but from India! Suckers! 225-380-0190 : Complete bullshit! Stupid Indian scumbag #@&*(% letting me know I have a US Government Grant lying around to be transferred to my bank or If I wished to I could collect it from a
cortney , United States
event headquarters 876-481-6306. I was a lucky winner of 5.5M dollars! : said i was a lucky winner or 5.5 million dollars. Fraud calls from Jamaica country code.
|Advance Fee Scam||More...|
Donna, United States
About criminal case against my husband for past taxes owed in SC : an Indian sounding lady said that their is a criminal case against my husband for past taxes owed in SC (of which I know good & well there is none). She wanted the name of our cri
private, United States
Provisional Risk Services. collecting on a phantom debt from Oakwood : they said I had a payday loan thru a company called oakwood from seven years ago. I did not have a loan. They threatened legal filing and said they were an arbitrator. They woul
bertong, United Arab Emirates
DAVID LOUIS SOLICITORS AND ASSOCIATES $11 Million US dollars : Email from email@example.com saying there is $11 Million US dollars to transfer. & He will share the money #00447700308883
|Fund Transfer Scam||More...|
Chatele, United States
Bill Galloway, Provisional Risk Services, John Mc Locklin : Called threatening legal action first Called husband then me. stated we owed money for a payday loan we never took out in NC when we lived in VA at the time and referenced a bank a
cbell, United States
Department of Legal Affairs US Treasury - call by an imposter. SCAM! : "Jennifer Lincoln" with middle east accent, emergency pending legal issue, she is calling from the department of legal affairs for the US Treasury... #760-284-3280
sue, United States
Lisa Collins Silver Lake Legal wd call Dont fall for this 989-796-4735 : phone # out of Alma, MI. Give you call back # of 8552434394 they say is Fairfax VA. Want you to get in touch w/ family member in regard to surveillance of the use of their SS# &
Claims to be representing revenue canada agency 613-518-8032. SCAM : Intimidation tactic by stating - Revenue Canada Agency has sued us and an allegation against us, and we have to pay the amount immediately or else will be punished by jail term.
|Threatening Call or Mail||More...|
Julia C, United States
Michael Davis Final Notice money scam. Find Your Warrant Copy : From: michal davis [mailto:firstname.lastname@example.org] Sent: Friday, May 15, 2015 8:52 AM Subject: Final Notice Find Your Warrant Copy:- Attorney:-- Steve Hawkins Number: - (
Join Scam Call Fighters
From Across The Globe! Report All Scam Calls!
- United States - 13532
- Canada - 1073
- United Kingdom - 936
- Philippines - 748
- India - 731
- Delete all unsolicited Lottery Winning and Fund Transfer Mails
- Sign up for automated transaction text alerts from your bank
- Claims to be the DEA & Demands Payment? Report Extortion Scam1-877-792-2873
- Billing / Renewal / Subscription Scam – Automatic Charging for Unauthorized Services
- 15 Steps to Avoid Charity Scams. Charity Donation Fraud. Will donation reach the needy?
- Target Data Breach. Target Class Action Lawsuits Pile Up Across America
- Is the Company Offering Payday Loan Legitimate or a Fraud? Avoid Scam!
- Microsoft Tech Support Scam. Mastermind of Cold Call Scam Jailed in the UK
- Steps to Protect Yourself from Debt Collection Scam Calls Whether You Owe a Debt or Not!
- Beware of scams, subsequent to the massive data breach at JP Morgan Chase Bank
- Are you looking for a Loan? Beware of Advance Fee Loan Scams.
- 8 Steps to Protect Yourself from Discount Offer Scams
- Citibank Alert! Your account is blocked due to too many unsuccessful login attempts.
Most Popular - Recent Posts
Most Popular - All Time
Report now aboutIdentity Theft