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Sarah H, United Kingdom
Compliance Department, Credit Investigation Bureau, FCA, UK Government : Indian sounding man on the phone. Called with name and previous address asking for information on my current debts. Asked for website, and was given web address, which didn't exist
|Attempt to Steal Personal Info||More...|
SP, United Kingdom
Credit Investigation saying I have unsecured debts against my name : The guy i spoke to has called 2x this week but denied calling more than once. He is adament that I have unsecured debts against my name. I do not. I told him this, he insisted my d
Kelly, United States
Telling I had several viruses on my computer that need to be removed : Appeared like a call from Michigan but the caller was a foreigner... heavy accent ..tried to impress me with computer jargon... told me to open up some some screens to show me erro
|Tech Support Scam||More...|
david , United States
Mercy smith. IT's A TRAP saying i love. i need money to Fly over here : she said on the dating site. She always say i'll come to the united state and never come. she said i need money to Fly over Where yo live. she to put in the money gram I Got t
Betty, United Kingdom
Frack Neizer African crook from Ghana - swindles money out of women : live in the city of Accra in Ghana. He Works with Francis Mensah who is the one picking Money Gram and Western Unión Transfers. He has been sending the email posted in this web pa
|Money Transfer Scam||More...|
Sharon, United States
Cindy Barnes, PreTrial processing St of Illinois. 4 allegations?!! : Over a four day period, I received 3 messages . They all threaten legal action unless I call an 800 number to resolve allegations against me. Woman calls with heavy accent. Sh
Patricia, United States
Arthur Martins SCAMMER email@example.com BEWARE!!! : Hi Beautiful, How are you doing ? I hope this message finds you well ? Please permit me to write to you irrespective of the fact we have never met. My name is Arthur. I was just s
|Romance, Love, Dating Scam||More...|
marcus, United States
To call the # to to get legal matter resolved quickly! 1-888-907-1286 : Calls to inform you that you have a legal action that is taking place and you must call this number asap to get the matter solved quickly and that your account number and routing n
|Fake Alert Message||More...|
Mel, United States
Amanda Jones division of pretrial processing, the state of California : "Amanda Jones" leaves a message stating that she is from the division of pretrial processing for the state of California. She states that she has two open allegations against me an
Ariel, Marketing4Holidays.com special promotion press 0 to continue : Call usually during supper (evening 6 pm - 8 pm) : Use Fake Caller ID to fool Anti-Telemarketing software, by emulating the Area-Code and Exchange , and a Bogus non-working Number
|Holiday / Vacation Scam||More...|
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