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80027810, United States
HSBC spam alert! OnlineAlert: Please renew your profile information : OnlineAlert: Please renew your profile information. www.saltedandco.com/nymembers/ #800-278-1027
|Text Message (SMS) Scam||More...|
32345852, United States
Vehicle History Report Scam. He was waiting to steal credit card info : I got a message stating "I saw your vehicle online (craigslist) and would like to come buy it from you. Do you have anything ran on its history-or past?" I replied, "Like a carfax?
Sarah, United States
(HSBC Bank) OnlineAlert: Please renew your profile information : Fake text received! (HSBC Bank) OnlineAlert: Please renew your profile information. www.sitab.eus/hbc/ I don't have an account with them so am not clicking. #800-108-9553
|Text Message (SMS) Scam||More...|
Canadian Packet Company - Told me my package was ready for pickup : computer voice called. Told me my package was ready for pickup. Call them and give the code 5526. No return number given to call. Hang up.
|Calls and Hangs Up||More...|
morgan, United States
Phone scam - claiming they are the US Treasury and intimidates : Claims to be from US Treasury. They seem to be bent on intimidating you so that they could extract money from you
|Threatening Call or Mail||More...|
Cynthia, United States
Cooper Hoffman Klein & Associates will file civil and criminal charges : This call is coming to my elderly father's phone. They are calling for someone who does not live at that number. They are very intimidating and almost threatening. I told them n
firstname.lastname@example.org winning number0120EMB/15-EU : I have recieb one sms from yours firm that i have winning a natllot #1000.000.00 with number 0120EMB/15-EU i want to clam this nallot my foon number 31684543289 date sm
|Lottery Winner Scam||More...|
Threat about non payment of tax. Language used was not the usual way : Threatening receiver with arrest for not paying taxes. Receiver is pensioner and is not required to pay tax. Language used was not the usual way of handling this type of situation.
|Money Transfer Scam||More...|
Aid, United States
email@example.com seems like fake buyer to run a vin report & email : Email is firstname.lastname@example.org seems like a fake buyer to me. I call and it does not ring just got text messages from this number and he/she wants me to run a vin report and email to
Katie, United States
email@example.com to get a car history check from myvinhistory.com : Same as other reported scammer with phone number 4803728537. Responded to our ad on craigslist for a van, requesting us to get a car history check from myvinhistory.com but "buyer"
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