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Jim, United States
David Copper? Pretends to be IRS employee & wants my Credit Card info : Pretend to be IRS employee, ask to pay over due TAX.
Shannon , United States
Claims to be IRS & that IRS was starting legal proceedings against me : was given this number by a recorded message saying the IRS was starting legal proceedings against me. I called it and someone in broken English said "Welcome to the IRS" I said
Lopez, United States
IRS investigations department will file lawsuit in San Francisco : Calls presenting as IRS investigations department, saying that due to back taxes and willfull evasion of taxes based on a 7-year audit, a lawsuit is being filled with the U.S. Dist
Michael , United States
Eric Foster, Department of Legal Affairs 636-296-1515 : Caller stated his name was Eric Foster calling in reference to some type of legal action from department of legal affairs, US Treasury
UNK, United States
UNKNOWN man about a bill which I had paid in 2013!! Threats!! : THIS BILL WAS PAID IN 2013 CHECK CASHED. NOW THEY ARE CALLING WITH THREATENING REMARKS, LOST MY JOB BECAUSE THEY WOULD CALL MY JOB AND THREATENING THE EMPLOYERS. i have reported it
Jenni, United States
Adele, South Africa
Omo washing powder reward - to phone a Mrs Sonia Owen : I received a sms stating that with Omo I've won R500 000.You then have to phone a Mrs Sonia Owen. They want you to phone from your mobile phone otherwise they get rude. You of cour
JezelleF, United States
Michael, Jim, James Anthony, John Anthony, Jim Myron - SCAMMER : Aliases: Jim, James, John, Michael, James Anthony, John Anthony Luiz He uses multiple phone numbers and Whats App to communicate. He does test message on (818)406-6453 His al
|Romance, Love, Dating Scam||More...|
SeeSee, United States
SCAM - Beware! voice message stating we had done fraud 770-847-6683 : Called and when answered got an voice message stating we had fraud. This is a SCAM. Never spoke to anyone even when we answered the phone.
Cathleen, United States
Caller ID: SPRINGFIELD MA - Poses a Breast Cancer Society for donation : I grilled the woman who called me. She could not give me a website or address of this supposed charity! Total scam.. they use names like "Breast Cancer Society" only to steal money
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