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Cee, United States
Claims I owe for a credit card from March 2006. 484-455-4968 : They called my distant cousin and asked for me, stating that I owe money from a credit card from March 2006. At that time I did NOT have any credit cards open. They stated that eve
|Credit Card, Bank Acct. Fraud||More...|
ray, United States
scam grant. Government never calls you. 202-784-5232 : claimed to be from government. Government never calls you. Don't fall for this!
|Government Grant Scam||More...|
George, United States
IRS scam - Scammer threatening lien on personal property : Scammer threatening lien on personal property by pretending to be an IRS officer #1-347-418-0605
David Lasey ID# 126584ONT Fake Canadian Revenue call! : Fake Canadian Revenue call! Very threatening and hard to get a word in edge wise. Thank the Lord I spent 10 years dealing with the court system with my job. The call raised some
unknown, United States
Fake US Treasury Call, second warning 1-202-558-2390 : On June 18, 2016, I received a call from the above number, obviously through a router from an indivdual calling from the India/Pakistan region. He identified himsef as a Federal O
Leo, United States
Recording saying I committed federal fraud by hiding income : The Legal Department of US Treasury saying I committed fraud on the US Treasury and they are going to take legal action. I have an opportunity to resolve by calling back immediate
888, United States
issuing legal paperwork - wants you to verify your social! : Won't give information, has surname name that is 10 years old and wants you to verify your social
angela, United States
computer support scam - want your credit card and bank information : they want your credit card and bank information to buy help from them. #1-844-576-6471
|Tech Support Scam||More...|
Jane Doe, United States
Scammer need information regarding a family member : Asked for me and said they need to locate me regarding charges being filed against me. Will be filing documents with the county court Kate Reported: 8552079621. Scammer . This
Don, United States
201-241-8562. They call and hang up. Nuisance phone calls : They hang up. Nuisance phone calls Domingo Reported: 2012418562. They call and hang up
|Calls and Hangs Up||More...|
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