Mike, United States
using email adresses: email@example.com, and elenore_roegne : Trying to sell my car and was contacted by these people. Not sure what they were trying because I felt there was something not right from the texts received. I decided to end commu
|Classified Ad Scams||More...|
Shayne, United States
Candie Chambers fake car buyer on Craigslist. Texted from 213-263-5079 : Texted interested in my car on Craigslist. Good thing I didn't buy the report from ivincheck! Found this scam alert after they gave me an "email" address. Called them a few choi
s, United States
Bogus Tax Fraud Case Prosecutor - IRS scam call 202-770-4834 : claims we are going to be arrested if we do not call back right away
Rachel, United States
WireCashDirect.com "Your Approved" instead of "You're Approved" : I deleted the message so I don't remember what time they called or number (looked like a 518, which is local to my area...they may be using local numbers so you pick up) but they l
Chris, United States
Maison Camilli referred me to tiny.cc/fx3u3x ivincheck.com SCAM!! : Texted me about an interest in a car I am selling on Craigslist. Requested vehicle history report. Wasn't interested in Carfax report, rather referred me to tiny.cc/fx3u3x which
Alejandr, United States
Cash Advance?? threatening to call the sheriff for arrest warrants : They call, email and send text messages threatening to call the sheriff for arrest warrants, call my job, etc. they are a scam!! if you call back they will tell you they are procee
|Collect Call, Call Forwarding Scam||More...|
Charm, United States
Reward Redemption 213-378-1125 to call this number to redeem $100 Card : Reward Redemption $100 rebate card scam Don't fall for it and pay bogus shipping charges!
|Gift Card Winner Scam||More...|
ray, United States
David Greg recording stating criminal action by the US Govt 3364415979 : multiple recorded messages about tax evasion, US treasury and about US gov't criminal action
charlie, United States
Sunny hurshman, Ailis farver acted as they wanted to buy it. ivincheck : firstname.lastname@example.org email@example.com I had my truck for sale of craigslist, they acted as they wanted to buy it. Had me go to ivincheck.com to get a repor
|Credit Card, Bank Acct. Fraud||More...|
Kainoa, United States
Atlantic Locating Services. You or your legal counsel need to contact : +1 (212) 200-5042 New York, NY September 25, 2015 at 8:20:39 AM Message is a voicemail from Darren in the financial department claiming to have 2 pieces of identification r
|Threatening Call or Mail||More...|
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