Anon, United States
hotline to my division is 202-470-1419 Don't disregard this message : Same thing happened 6/13 and 6/23. Man with a slight accent (sounded more Eastern European, reminded me of my friend who is from Belarus) left vmail that said, "[unintelligible ga
the bbc uk lottery scam message from +447017043973 : Lottery message asking to call 00447017043973 to claim BBC lottery prize
|Collect Call, Call Forwarding Scam||More...|
Bob, United States
Posing as Expedia. Selected for trip to Cancun Mexico, for $500 : Robocall starting by saying because I had used Expedia in the past, I had been selected to get a five night, four person trip to Cancun, Mexico, for $500. "To claim, you will need
|Attempt to Steal Personal Info||More...|
Lance, United Kingdom
bank fraud. Charged me $49.95 for nothing. I never heard of IEPTCS.COM : I got no phone call. But I happen to check my debt account and saw IEPTCS.com, Charged me $49.95 for nothing. I never heard of this company. I called B of Amer.they said they canno
|Credit / Debit /ATM Card Fraud||More...|
Jennifer, United States
Albridge Government Grant. I knew this was a scam immediately : I couldn't understand what name he was saying but he said he was calling from Albridge Government Grants and I was supposed to receive a grant for $14,566. I knew this was a scam
|Government Grant Scam||More...|
babs, United States
IEPTCS.COM & GREENCOFFEEULTRAMAX.COM credit card scam : I got 2 charges on my credit card for $49.95. One from IEPTCS.COM and the other from GREENCOFFEEULTRAMAX.COM. I was notified that I had an international charge. The company called
|Credit Card, Bank Acct. Fraud||More...|
Jean, United States
Scam Call. calling me wanting to verify my social security number : This phone number keeps calling me wanting to verify my social security number. They told me they were an investigator with a law firm and when I asked them questions they hang up
|Lawyer / Litigation Call||More...|
Marisela, United States
Bailey and Rowe Associates. i have been harassed by this company : i have been harassed by this company for about a week saying that i have to counts of fraud by signing with an outside contractor and that owe them over 3 thousand dollars plus le
|Lawyer / Litigation Call||More...|
email says from jackie leatherman firstname.lastname@example.org : Spam text saying they are from a dating site. email says from: jackie leatherman email@example.com scam!
carolyn , United States
diabetic depot. Caller with Indian accent selling diabetic supplies : called from Issaquah, WA with unlisted tel # 425-606-3520. Caller with thick Indian accent selling diabetic supplies. hanged up when I asked to be put on no call list.
|Health / Insurance Scam||More...|
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