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Reid, United States
Samuel Sole and Associates Fraud 8777716863. Scam Debt collector. : Got a call about unpaid loan asking to call 877-771-6863. I insisted that he identify his company and then told me its Samuel Sole and Associates. Don’t know whether that is tru
|Threatening Call or Mail||More...|
HHarry, United States
Diabetic Depot Scam. 5616723665 Free Glucose Meter Scam Indian Call : He insisted that I give him address. I refused. He said I must think it over since I am getting Glucose Meter Free. Asked him how it could be free..he said it’s a Federal Program
|Medicare, Medical Scam||More...|
Cruise Scam Call from 4142325011. Robo Call Fraud in Milwaukee : I missed few calls and there was no Voice Message left. Picked up the recent call and turned out to be the classic cruise scam. "Congratulations! You've been selected to win a fre
|Cruise Offers Scam||More...|
Floyd, United States
Scam Debt Collector 2152204597 want $450 within 2 hours : This is SCAM! The caller did not identify his company Said I have done check fraud and will be arrested from my work if I do not pay $450 within 2 hours! Told him to get of
john brooks email@example.com won $2,000,000 Draw# @2946475124 : Congratulation! Your mobile# have won $2,000,000.00 with Draw# @2946475124 for more info and claims, contact our office on: firstname.lastname@example.org
Woods, United States
Mandatory Arbitration Services Scam Phone call. Threat & Intimidation : I was under tremendous stress after talking to Mary Jane(2176151493) from Mandatory Arbitration Services. She was rude and accused me of fraud and said I owed money to American Cas
SMS From 08882092047 email@example.com Matter requiring attention : What is this? SMS says contact firstname.lastname@example.org regarding a matter requiring urgent attention. Who is this? And why???
|Text Message (SMS) Scam||More...|
Lindsay, United States
A woman with foreign accent told me Iam selected for $7000 Grant : She tried to scam me into sending her $150 fees required by Federal Govt to release a $7000 Government Grant to me. She said I don't have to pay this back and and I am one of a gr
|Government Grant Scam||More...|
email@example.com, firstname.lastname@example.org win 750000 pound. True or Flase? : NOKIA PRIZE in Nokia Uk promo. I received it yesterday at 06:34:44pm.there is written that I win 750000 pound.It came from Great Britian . Contact with address, name, phone to mmsn
|Credit Card, Bank Acct. Fraud||More...|
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