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Pamela, United States
Caller offered to lower our electric bill 717-547-5733 : This is a classic scam. Offers to lower your energy bill. Beware! They are commission agents who get paid when they switch people from one utility, to the other! The claims to "lo
|Service Providers Scam||More...|
Cash, United States
Veterans Benefit Organization for lowering interest rate on VA Loan : Is this a legitimate company? Identifies as Veterans Benefit Organization and offers to crash my VA loan interest.
|Fake Offer Scam||More...|
Jim, United States
Robo call about winning a Caribbean cruise. Scam from 520-308-6869! : Got an automated call. The recording is about my winning a Caribbean cruise! To get the tickets, you need to be pre-qualified and answer simple survey. Okay! So if you have
|Cruise Offers Scam||More...|
no idea of the name, philippines. telling me that i am a swindler : i received a message telling me that i am a swindler and my pictures and details are in the www.forexasareport.com
that my family is swindler and has a picture in the forexexpoortasia : this number texted me and telling that my family is swindler and has a picture in the forexreportasia.com Dee Dee also reported about this #: Lubog Daw Sa Utang Pamilya Mo ?
lea mill, United States
mid-south bank That my debit / credit card was going to be suspended : message from mid-south bank, that my debit/credit card was going to be suspended. I don't have a account with mid-south bank.
|Credit / Debit /ATM Card Fraud||More...|
Mr Rajesh Patel Kumar asking money for job interview : This is completely fake email. Dont and never believe in such emails where they ask us for the money. I believe you are strong enough to find your own job with your skills only and
|Fake Job Offer||More...|
Marcella, United States
Katz Lawfirm email. man with India accent 469-561-0062 : I got an email from Katz Lawfirm. When I call the number 862-902-4193 a man with an India accent told me I should go to CVS and send an Electronic Voucher Transfer fro $583. This w
jamie k, United States
vacation scam! stated since it was mailed certified i am responsible : States I owe them 1198 for a vacation i had purchased in 2011, that it was authorized by a signed delivery to a home i nor my family lived at in 2011. states i'm being sent to coll
|Holiday / Vacation Scam||More...|
Julia, United States
Steve Austin, washington dc- IRS. i was being sued for fraud! : He call and left a message and said that i needed to call asap, and that i was being sued for fraud with the IRS.
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