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Donna, United States
Your updated prescription information : Family Coverages Member # 12585607 Plan ID: MIMNE PCN: CLAIMNE BIN: 900020 GROUP: 10031 Present this card at your local pharmacy for immediate use
Medicare, Medical Scam | More... |
daddy, Angola
helloddady : holo my name is daddy
Advance Fee Scam | More... |
Ke, United States
So called fraudulent use of my SSN : 2 calls before 9am this morning about fraudulent social security use
Fraud Calls | More... |
MarxMike, United States
TFS ID Pro : Yellow past card. Call and receive $100!
Fake Business Offer | More... |
Loni Fay, Canada
Roland Paxino : Roland Paxino
Romance, Love, Dating Scam | More... |
ShannonM, United States
Fake Verizon : Received a call saying my Verizon account was suspended, which was false!
Attempt to Steal Personal Info | More... |
J Miller, United States
TFS ID Pro : Once you call they want a shipping fee. They also use the phrase, “could win” the $100. When I received the light blue postcard I was pretty sure it was a scam. After all the r
Advance Fee Scam | More... |
BAnne, United States
Home Automation Alarms/American Home Security : Spoke to 2 different people after I answered the call (knew it was fake). 1st person (Jennifer) said company name was Home Automation Alarms and they were located in NYC. 2nd perso
Fake Service Agency | More... |
Betty, United States
Regali Infinite tone Repair : Charged $94.90 on my bank account, never heard of them, bank found a phone number, they won’t answer was on hold for an hour this morning then they disconnected the call, same th
Credit Card, Bank Acct. Fraud | More... |
Chris J, United States
cleversave.net : was suppose to be 1 dallor charge. turned out to be two 2 dall0r carges plus 9.99carge a a 6 cent charge. I Phone reward Xfinity/iPhone.
Fake Offer Scam | More... |
Gloria, United States
TFS ID Pro : Scam "Urgent Notice" on blue postcard. They are holding $100 in my name. Shows my "claim number". SCAMMERS!
Fake Reward | More... |
D Lowe, United States
TFS ID Pro, 1609 Co Rd 42W #303, Burnsville MN 55306 : A Blue Card U.S. Mail Minnesota TFS ID PRO VERIFIED BY BIZAPEDIA The same thing happened 12/19 View Reviews (6) Tfs Id Pro is a Minnesota Assumed Name filed on January
Fake Alert Message | More... |
56, Turkey
furkan : furkan
Advance Fee Scam | More... |
lars, United States
Microsoft warning scam : fake Microsoft warning scam...
Fake Alert Message | More... |
Omar el , Lebanon
EvilCorp : Hello
Billing Scam | More... |
CATHERIN, United States
Birth Year : THEY SAID THEY HAD A $100.00 REWARD IN MY NAME AND WANT ME TO SEND THEM $200.00 DOLLARS! WANTED ME TO PAY ON LINE OR BY CREDIT CARD. I TOLD THEM I HAD NEITHER SO THEY SAID THEY HAD
Fake Reward | More... |
Anitha, India
Iswarsuresh Olx seller and Buyer : Hi Friends, I have Four phone numbers who is scamming your Bank account by doing online payments for Olx products just calling and chats making fools for humans. They act like S
Fake Seller | More... |
Iswar, India
Olx india : Hi friends Now a days scam is going on in the name of Army immediate transfer selling for less price immediate online payment please don't get fool in the name of Worked in Arm
Fake Seller | More... |
Jack, India
Jai Kishan Patle : Hi Friends please don't do online payments until you receive products and also don't sell products online payments request you all to do cash on delivery.
Fake Seller | More... |
Jai pate, India
Olx seller and buyer fake user in the name of Army Employee : Hi Team, Olx user don't do online transaction until you receive your products and don't sell products with online payments do it cash on delivery.
Fake Seller | More... |
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Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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- 01119260400     201119260400
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Work from Home Scam