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Tressa, United States
SERVE by AM-EX Account Notification. Login at http://bit.do/b4GBM : Got this text message which appears like an alert from Amex... No bank would ever send a shortened link like this one! SCAM! Phishing scam! "SERVE by AM-EX Account Notificat
|Fake Call, Text From Bank||More...|
Margaret, United States
Us Attorney General call. My # and address was being investigated : I received a phone call was told that was officer Jimmy Utter from the US Attorney General Treasury department and I was receiving this call for Federal Investigation my number and
Tubs, United States
Not real! Scam attempt. VM saying IRS is filing a lawsuit 580-563-7031 : Beware! This is just a scam! Attempt to scare you by saying it's the final notice by the IRS before a lawsuit. And if at all anyone calls back, he would be greeted by thick accen
Saxon, United States
Card Services offer to lower credit card bills 313-477-5074 : Annoying robocalls..I spoke to a rep and asked him to remove my number which is on the Do Not Call list. The guy said "fine" and hung up. Within 12 hours received 2 more calls! T
|Credit / Debit /ATM Card Fraud||More...|
Teleforexph spam. Jessie Mendiola Scandal pictures fraud text : Jessie Mendiola Scandal is spammed by this number.
|Fake Alert Message||More...|
Chris P, Australia
Ocean Story Tour, 12th Anniversary. oceanstorytour.com scam! : Pretty, glossy brochure post marked 19-May-2016, Pusat Mel Nasional 10, Malaysia. Contained two fake 'scratch & win' lottery tickets, one no prize, the other "2nd Prize USD180,000"
|Lottery Winner Scam||More...|
lily, Saint Lucia
not sure - calls late night and hangs up 188236900916 : calls late night and hangs up
|Calls and Hangs Up||More...|
Dakota, United States
Emily Jones was about to scam me with $1500 with her 2003 honda accord : This girl was about to scam me with $1500 with her 2003 honda accord. she claims ni dents nothing wrong with the car and perfect condition! She is a liar.. Please dont fall for it.
|Fake Offer Scam||More...|
Martin, United States
Debt consolidation scam 408-687-7224. credit card theft : For information click #. This was the number from which calls were received. 408-687-7224. Most likley a scam.
|Online Shopping Scam||More...|
Robb, United States
Said the US Treasury has pending legal action against me : Wanted me to return the call before a lawsuit is filed if I wished to settle the matter before things turned ugly for me! US treasury has no reason to call consumers! And the IRS
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