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Streat, United States
Steven Johnson. I must call their office by 5pm or a warrant issued : I was told I must call their office by five pm today or a warrant will be issued at 11am
|Lawyer / Litigation Call||More...|
Claire, United States
Said he is with the California Police. See you in court! : Text message received by us. "You have a case filed against you. You will be arrested at home or work place. See you in court!"
Bill, United States
GRTHSTC Charged my credit card on Sept 6 for $39.84. Scam 844-455-5503 : Charged my credit card on Sept. 6 for $39.84 for merchandise neither ordered or received.
|Credit Card, Bank Acct. Fraud||More...|
Norman, United States
Threatening Phone Call. Enforcement actions executed by U.S. Treasury : Said there are Enforcement actions executed by U.S. Treasury on my name and social
|Threatening Call or Mail||More...|
ruijrd.com made unauthorized charge to my credit card : made unauthorized charge to my credit card. They need to be stopped.
kelly, United States
I was getting a grant because im a stand up citizen! : called and told me i was getting a grant because im a stand up citizen. then gave me grant id and another number to call. i went along with it to see what happened. i am not stupid
|Government Grant Scam||More...|
Security, United States
Merchant Services Credit Card Terminal Needs Critical Update : We have had 3 calls in less than 2 hours. We don't have credit card terminals.
|Credit / Debit /ATM Card Fraud||More...|
KlBoland, United States
Is this a Scam? Call from Verizon stating I would receive $46 off bill : Call from Verizon stating that I would receive 46 dollars off bill and could go to myverizon46.com to obtain 46 dollars off.
Jennifer Jones Scam alert! This lady is offering job @ hilton hotel : Scam alert! This lady is offering job @ hilton hotel. She wants me to send 290 GBP for my working permit. totally fake!
|Advance Fee Scam||More...|
Text Message (sms) firstname.lastname@example.org won 750,000 GBP : Your Mobile # has won 750,000 GBP in APPLE/LOTTO; to claim email your NAME/MOBILE to email@example.com
|Lottery Winner Scam||More...|
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