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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...|
J Edgar, United States
Claim to be IRS 509-978-0596 and threatens to sue me. : Fake IRS is suing me, I can't wait!! Rita Reported: irs law suit threat. how can I stop them. they call at all hours beginning at 6 am. I have a person on hospice with me so ev
enquiries@grantworkfor loan. Tell me who to contact to get this grant. : I did received an offer from firstname.lastname@example.org for loan but when I call the number is no longer in service but I need loan actually. but if they are real please I apoligise,
|Fake Alert Message||More...|
Vic, United States
Scammer asked me o to ivincheck.com to run vehicle report : Says he is very interested in vehicle and to go to ivincheck.com to run vehicle report
Karen, United States
Audit Dept of the IRS. would be arrested if I did not send funds : Called and said I had not responded to a letter the IRS sent in Jan and would be arrested if I did not send funds with in 24 hours. Such a scam!
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