unknown : On August 22 I got a phone call. They claimed I ordered something off the computer. Because the company was closing down, they owed me a refund. As like a lot of scams, the wording

Big Pine : Each call is a different number but says the same thing. They are going to dabet our account for 399.99 for computer services and when I push 2 to talke to someone they hang up.

Legal Caring Services : I did not call back. This happened to me before from another scam so I immediately checked out the number. Two forms of ID for a summons to be delivered to my workplace and will

CarShield : On August 12, I got a letter claiming the car's warranty is expiring. The strange thing about it is that it was addressed to my mother who has been dead for over seven years! I got

Derek Johnson, Det. Jarvis Reeder : This person said that I talked to his daughter off of a dating website, and that although she told me she was 18, her "father" said that she was really 15, and that if I did not pa

Fake Civil Action : Fake call claiming civil action

Valerie Kozak & Johnny kozak conartists : SECOND ATTEMPT - Valerie Lynn Kozak & Bf/brother SCAM, FRAUD, IMPERSONATE/INDENTITY THIEVES AND PHISH YOU........UPDATED NUMBERS (JULY) Account vkozak9058mocha using numbers 16109

JOHN KOZAK JOHNYKOZ VALERIE KOZAK ALISHA BLAKE : FRAUD HORNY GIRL FOLLOWING THE DIRECTION OF 610 220 0114 267 251 2858 610 220 1206 THEY USE THE SAME SERIES OF NUMBERS! VALERIE KOZAK/JOHN KOZAK EXTORTION SCAM DO NOT ANS

unknown : On July 9 a pop-up came on my computer. It claimed my computer was going down. I think it is some scammer overseas trying to scare you into giving money.

unknown : On July 8 I got a phone call. The first part of the message was cut off but the gist was I ordered something. They owed me a refund. I think it is a trick to get your bank account