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Niel, United States
Your Bank of America Debit Card is compromised. call 762-707-8765 : Asking to call 762-707-8765. Stating my Bank of America Debit Card is compromised. Was alarmed. Called and the automated system wanted my debit card number, all of 16 digits! Susp
|Credit Card, Bank Acct. Fraud||More...|
Premium Mas Tourism Postcard Scratchy. Won $140,000 : Postcard/scratchy. 'Won' $140,000. Googled 'Premium Mas Tourism'. Lots of scam references came up. Looked too good to be true. It was. Ignored the ploy.
|Fund Transfer Scam||More...|
Alex, United States
Parcel Claim Card. $50 worth Necklace. But to pay $8.75 shipping : Recieved a postcard in the mail, saying a package worth $50 was awaiting delivery. I recently shipped something overseas to a friend and listed the value at $50 so I thought it cou
|Credit / Debit /ATM Card Fraud||More...|
21329336, United States
State Attorney Office of Mike Hudson - threatening arrest warrant : email, states I have warrent for my arrest, to call them to arrange payments.
Marty, United States
Bob Holliday and Associates - case involving internet fraud : They claim to be Michelle White or Shelley McNeil. They claim to have case involving internet fraud and want to file charges today if I dont settle the account. I contacted company
Katy, United States
You are selected for a Wallmart $100 Gift Card. Stole personal info : I tried to call my financial institution's customer service, and erroneously entered one wrong digit. It connected to a seemingly normal automatic message, but then said that "You
us grant, United States
fake us grant. An Indian cretin trying to con people with bogus Grant : Bogus US Grant Money offer. "Which you do not have to return to the Federal Govt" . He said I have been selected by the department of Grants (Complete BS!)
|Fake Offer Scam||More...|
Calling with one ring late in the day +882412411090 : Suggest to be cautious. Calls from this number raises suspicion! Rings at night and very early morning ..just one ring. What do you think of this? J'ai décidé de ne pas le
|Missed Call Fraud||More...|
Bruce, United States
Capital Arbitration Group Texas I was Going to Jail for Writing checks : So Paula--Mr Robertson--And a few other people Called Me--My Mother-- My Middle Daughter and My X-Wife from 11 years ago--- They said that I was Going to Jail for Writing checks an
|Threatening Call or Mail||More...|
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