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Mae A, Philippines
GBaily, United States
Beware of Call asking to contact William Walker about court case : Beware of calls asking to contact William Walker about a court case or about papers to be served on you. Complete scam. I talked to the guy and turned out to be a nasty Indian scam
|Threatening Call or Mail||More...|
Beck, United States
Approved of $3000 loan from Money Loans company. They took my money : A man said he is from Money Loans and I was approved of a $3000 loan. Asked me to get a Greendot Moneypak card load it with $250 to show I can pay the monthly installments. He s
Claude, United States
gor, United States
$100 Walmart Voucher. $40Gas Card & $25Amex Gift card for $4.95 : Caller solution management calls that i wil get a 100 Walmart voucher and 40 dollar gas and 25 amex gift card for only 4.95 handling fee
Nina, United States
Irs audit & commission dept Said I would be arrested in 24 hours : Call from Indian guy named Joseph brown. Said I would be arrested in 24 hours if I didn't call officer Daniel Bryan back for owed taxes. Scam Phone: # 202-241-8715
Ajoo Baj, United States
Call from Tina. either I or my attorney has to contact the IRS : I received the similar call from a girl Tina who left me a message that I have legal issues with IRS and either I or my attorney has to contact them at this number right away. Thes
|Fake Alert Message||More...|
Susie, United States
Steve Martin US treasury scam. Received 3 voice mail messages : Enforcement action of US treasury. Have received 3 voice mail messages from this person. Scam Phone #: 772-933-9370
Kelly, United States
Gordon Coleman. $9,800 government grant thru the Federal Reserve Bank : stated I won a $9,800 government grant thru the Federal Reserve Bank, wanted a $200 fee but it would be put into the deposit. Phone # 516-554-0002
|Advance Fee Scam||More...|
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