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Mark, United States
Mark Hansen - US Treasury. Need to call 415-829-9470. Tax related : claims to be a Treasury Department employee..... Fake IRS and wants me to call him back about tax related issues. Total fraud.
|Lawyer / Litigation Call||More...|
email@example.com Congratulations Your# have won One Million Pound : Congratulations! Your# have won One Million Pounds with# *******. For more info & claims, contact our office on: firstname.lastname@example.org
|Lucky Draw Scam||More...|
Your mobile# have won One Million Pounds with Draw#2946475124 : Congratulations! Your mobile# have won One Million Pounds with Draw#2946475124. For more info & claims, contact our office on: email@example.com
|Lucky Draw Scam||More...|
Rob, United Kingdom
Caller ID: Ministry of Justice. Stating I have a tax refund : I was called by a person who said he is with the Ministry of Justice and I have a tax refund. He said tax has to be paid on the refund and wanted me to get an U Cash Voucher and lo
Elite corp 403-870-6041 firstname.lastname@example.org Earn $500.00 per week : "We are recruiting silent shoppers, this position will not affect your job. Earn $500.00 per week, to join send full names and email: email@example.com"
|Attempt to Steal Personal Info||More...|
+48729780088 getting missed calls from this no. repeatedll : Hi , I am from Kolkata , India . i am getting missed calls from this no. repeatedly. 0048729780088, 48729770491, 48729790091
|Missed Call Fraud||More...|
firstname.lastname@example.org I have a proposition for you' kindly reply : Got this sms right now: I have a proposition for you' kindly reply to my private email for further details: email@example.com 00447852913759
regina, United States
Robo call stating my car warranty is about to expire : Automated call (817-900-3651) ..press 1 to speak to a rep. Doesn't identify me or my car... but says warranty is about to expire! SCAM!!
|Service Providers Scam||More...|
Veteran, United States
Truck for sale on Craigs List. Just $2000 Free Delivery! 956-752-2312 : This guy says he is flying to Iraq and want to do a distress sale. Only $2000 & Free Delivery! Sealed in container and ready to be shipped. And payment with Google Wallet. Sick
|Classified Ad Scams||More...|
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