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Chris, United States
IRS scam robo call. Going to file a lawsuit against me. Foreigners? : IRS lawsuit scam from this phone number. This is the final notice. Need to call them back immediately. Thick accent pointing to scam. Don't call back at all! Boiler room operatio
marlene, United States
MyApparelCafe.com charged $6.95. never heard of them 415-236-3597 : They charged $6.95 to my debit card. I got their number from my bank, and called. They told me I bought a bracelet from them. I never heard of them, and never purchased anything f
|Credit / Debit /ATM Card Fraud||More...|
David Black, Criminal Investigations Division Canada Revenue Agency : Claims to be Criminal Investigations Division Canada Revenue Agency. Call appeared to come from 1-800-959-8281 which is a CRA number. Please call 613-927-9652 and ask for David B
Khoi , United States
Mary Scot Mails you a fake cashier's check. To send money to shipper : This person "Mary Scot" responds to rooms rented emails. Mails you a fake cashier's check. Tells you to send remainder funds to her "shipper" by money gram or western union
|Rental, Real Estate Scam||More...|
unhappy, United States
SCOTT says TALKING TO HIS 14 YEAR OLD DAUGHTER. Extortion : EXTORT MONEY FROM CRAIGSLIST. SAY YOU WERE TALKING TO HIS 14 YEAR OLD DAUGHTER AND HER MOM FOUND THE EMAILS
|Romance, Love, Dating Scam||More...|
Tim, United States
IRS law suit. To call back 509-288-4988 for more information : Call from 5092884988 saying IRS is bringing a law suit and to call back for more information. No answer on call back.
Chri, United States
Beneficial mediation and process mediation. Imposters 425-209-1667 : Also called from 310347932 leave a message saying they have a complaint filed against me and leave a case #. Call back numbers of 8887292642, 8885931735 and 8772127365. Called back
Daisy mc, United States
Moneyloan - Kept trying to get more money claim my loan : Kept trying to get more money claim my loan was on hold, due to better business Bureau, threating, not to give me my money back, ellen stone, rafeal g., hernan v., stopped money
|Advance Fee Scam||More...|
Biyedji, United States
Harrassing calling me for the last O3 days 904-638-5225 : This number has been calling me for the last O3 days . They have called over 2O times . They call over 1O times a day . Whenever they call they never say anything . I wait a few se
Debbie, United States
J Ventures INC. $39.95 was removed from my account : the supposed supervisor is named Grias McBride, when i asked who I won the card thru they said it was thru M Places which is an app in Google play store to gain point checking in t
|Gift Card Winner Scam||More...|
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