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Malerie, United States
SJJ, United States
Final notice to call number before a warrant will be issued : Automated recording directing us to return a call to number immediatelyh in order to avoid further action from Treasury Dept.
Scott, United States
IRS (Supposedly) 971-317-6294 threatening to file lawsuit : Robo call saying the IRS was filing a lawsuit if you don't call back
lloyd, United States
Frank Drew myabcreview.com SCAM. Sends check asks to cash and then WU : sends you check and instructions to take some and send rest with Western Union
|Mystery Shopper Scam||More...|
LynK, United States
Threatening that the IRS has a law suit against the caller! SCAM : One of the many calls from the "IRS" threatening that the IRS has a law suit against the caller - need to pay $XXX or they will come get you.
|Threatening Call or Mail||More...|
willie p, United States
Edward (fake accent - foreigner) grant from the government of 14,450 : says that I have an grant from the government of 14,450 . asked for my name social and id number.
|Government Grant Scam||More...|
Art, United States
FASTWIRE.COM Pre-approved for our highest gold level loan up to $1,500 : Caller ID: Dale TX Message: Hello and congratulations. You have recently applied for a payday loan and you have been pre-approved for our highest gold level that entitles you to r
|Fake Offer Scam||More...|
UBS lega, United States
UBS legal if we do not pay this debt in full they will see us in court : The gentleman on the phone was telling me that if we do not pay this debt in full they will see us in court. We informed them that we filed a Ch 13 almost 5 years ago and that this
erika, United States
Your are short on tax payment. You will go to jail IRS? 1-206-494-0739 : E robot voice is the id on the phone call! they say they are the irs you are delinquent. this is the last attempt or you will go to jail. call back. the same number, its not
Mace, United States
Jake Foster Mediation Services 859-208-0382 Stating I owed money : This company called me stating I owed money for a debt and they are suing me and putting a warrant for my arrest because I did not pay. When I asked for them to tell me who the ori
|Lawyer / Litigation Call||More...|
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From Across The Globe! Report All Scam Calls!
- Someone pretending to be a DEA Agent? Notify the DEA at 877-792-2873
- Do Not Call Registration - Canada https://www.lnnte-dncl.gc.ca/index-eng
- Report Spam Texts to the FCC. Forward the Messages to 7726
- Citibank Alert! Your account is blocked due to too many unsuccessful login attempts.
- Dont fall for voicemails purportedly from the IRS about to sue or arrest you!
- Billing / Renewal / Subscription Scam – Automatic Charging for Unauthorized Services
- Microsoft Tech Support Scam. Mastermind of Cold Call Scam Jailed in the UK
- Sarnia Police Issues Warning About Grandson Phone Scam
- Scammers Use Fake Alert Messages to Carry Out Massive Fraud
- Steps to Protect Yourself from Text Messages (SMS) Scam
- Are you looking for a Loan? Beware of Advance Fee Loan Scams.
- Beware of scams, subsequent to the massive data breach at JP Morgan Chase Bank
- Steps to Protect Yourself from Email Scams.
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