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Hugo Khoo, Great Scenery Tour, 17 Jalan Harimau, Taman Abad, 80250 Joh : Mail came by post with a glossy brochure and a couple of complimentary lottery tickets (scratchys). One of them has WIN $180,000 US. Their sponsors are David & Cameron Holdings, Re
|Lottery Winner Scam||More...|
angelica, United States
notification warehouse center scam. wants you to pay shipping : company wants me to pay for shipping to get an unclaimed package. SCAM. FAKE offer Gwen Cha Reported: 18885350194. Notification Warehouse Center Claim I have won jewelry
Cathie, United States
They did not leave name - said they are pressing charges against me : Pressing charges for not paying back a payday loan which I never ever had!
Taylor, United States
Unknown Carol Skaar just recommended you check out your photos on Ever : Got a text saying: Carol Skaar just recommended you check out your photos on Ever. Link expires tomorrow: http://app.ever.pics/Uldk/2XeTD2bCLx I showed this text to Carol, and s
|Text Message (SMS) Scam||More...|
gayle, United States
Loren Matthews, IRS, - Tax scam Please take action against this scam : Must return this call before any action is taken against you.
HILLCREST OUTSOURCING LLC - sent a fake checkto cash it and keep 500 : Got a text message for secret shopper they then emailed me saying they would send me a package in the mail it finally came, and it was with a large check they said to cash it an
|Text Message (SMS) Scam||More...|
Courtney, United States
Legal Support Services? saying uniformed official would be serving me : Recorded call saying a uniformed official would be serving me with within 48 hours at my address if I didn't get in touch. Called and they were actually looking for someone else. A
18443999, United States
Katie said I entered a sweepstakes recently where I won car or $25,000 : Katie left a vm and said I entered a sweepstakes recently where I won either a new Mitsubishi car or $25,000.
18765887, United States
American claims Department Harrassing an elderly lady with fake reward : Used the name: "William Brown" from: "American claims Department". Targeting an elderly woman with dementia. $1.5 million plus gold prize. Mentioned Brooklyn NY. Calls everyday, m
Shawn, United States
Grant Scam I was one of 1700 people chosen to receive $7800 Govt Grant : Individual called claiming I was one of 1700 people that had been chosen to receive a $7800 government grant. Caller gave three options for payment, checking acct., bank card or m
|Government Grant Scam||More...|
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