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SCAM, United States
scam threatening two warrants. IT ALWAYS SEEMS TO BE THE SAME WOMAN : THEY (307-274-8686) STOPPED FOR A WHILE BECAUSE i TOLD THEM i WOULD CONTACT THE FTC AND THEY STOPPED. NOW THEYRE STARTING AGAIN AND IT ALWAYS SEEMS TO BE THE SAME WOMANS VOICE AND
Andria, United States
Microsoft Windows email scam. Tried to say I had problem with my email : 951-797-1498 Tried to say I had a problem with my email and they were from Microsoft Windows
Crystal Survey Group. Fake P.O. Box 4030, Mississagua, ON L5A 4M4 : They sent a check for 2,595.96 from CJR Wholesale grocers.ltd . The address in the envelope P.O. Box 4030,Mississagua,ON L5A 4M4 If you make a fast research ,you will find
|Mystery Shopper Scam||More...|
Steph, United States
Officer Julie Smith IRS 415-735-7128 said our house would be seized : Caller said they are from the IRS and said we owed back taxes for two years. Said the sheriffs office will be calling in 90 min. and our house would be seized if we do not pay.
KAL, United States
Fake IRS Caller 1-415-829-9423 said our past 2 years taxes were wrong : Caller claimed to be an IRS agent- said our past 2 years taxes were wrong and needed & $8,500 right away to avoid having us arrested. Asked for paypal card as payment.
KJ, United States
JR, United States
Vacation Scam from 1-407-934-3753. They won't remove you from the list : I get a call for a vacation to Florida periodically. I choose the option to be removed from the list, but I am still not removed from the list. When I chose to be transferred to an
|Holiday / Vacation Scam||More...|
k correl, United States
Arrest warrant Attorney Sigmund Ross FTC is pressing charges against u : Find Your Warrant Copy :- Attorney :- Sigmund Ross Number :- 1-339-337 6504 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be
The 2015 Samsung Freelotto Promo firstname.lastname@example.org : This is the exact text message I got from them: Your mobile number has won $2,000,000 USD in The 2015 Samsung Freelotto Promo. For claim, send your Name/Age/Mobile#/Email ID to:
Babs, United States
Attorney Kelvin Cyrus 979-884-7903 Your SSN is put on hold by the Govt : Email I just got!!! Beware!!! Says he is the FTC!!! Find Your Warrant Copy :- Attorney :- Kelvin Cyrus Number :- (979) 884 7903 Due Amount :-$798.56
|Lawyer / Litigation Call||More...|
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