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TLS, United States
David Marshall from Tax & Audit Dept of IRS. Legal Notification by VM : 5/20/15 @ 8:17 am Pacific Time: VM of Legal Notification Notice for Tax Fraud asking me to call the number to avoid arrest. SCAM #1-302-262-9092
Jtell, United States
To Contact Marcus Brown IRS at 3603224948. I had 4 counts of fraud! : I got a recording from 617-714-0978 asking me to Contact Marcus Brown an officer of the IRS @360-322-4948. Saying I had 4 counts of fraud against me from the IRS.
Lawrence, United States
Recorded message saying Ive been approved for $1000 loan 210-526-2691 : Payday loan scam! Bogus recording stating their lending companies have approved a $1000 loan
mikkydee, United States
Did you too get VM that IRS is filing a lawsuit? Call & have fun!! : I received a message from this number (509-588-7570) this morning informing me that the IRS had filed a lawsuit against me and to call them. When I called phone was answered by a
M Maier, United States
RMS Processing, Amber Knight. She can provide first 5 of SSN! Trash! : Received call this morning on one of my landlines from 985-238-0527. Caller stated that I was being sued and that several complaints were filed against me. She stated that she re
|Attempt to Steal Personal Info||More...|
AIS 12call-Mobile Company Limited Thailand. deposited in a temp Acct : I write to apply for the release of my fund in regards to the winning notification that was received from AIS 12call-Mobile Company Limited Thailand. I was made to understand that
|Fund Transfer Scam||More...|
t5oky121, United States
Sean Carter, thick Indian accent. Federal Investigation Service! : Male, thick Indian accent claiming to be with Federal Investigation Service about a pending court case and arrest warrant. Contacted FBI directly and was informed this was a scam.
Beth, United States
Jackie Woods VIN Capital 855-547-1602. They try intimidation & threats : Received calls from Jackie Woods at VIN Capital saying I had taken out a Payday Loan back in October of 2011 for around $1000.00. They have all my information even my Families inf
|Credit / Debit /ATM Card Fraud||More...|
This number is making extortion call 8447122742. Beware : True caller showing 8447122742 showing it registered in name of "Ghansham Case services"
rock7, United States
Stephanie wants me to verify my information first. SCAM 877-932-7765 : Lady call says her name is Stephanie and cannot tell me anything about her company until I verify my information. The only thing she says is that it is a business matter that need
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