ida, United States
they give a case number and a number to call threaten to make payment : they call from a local phone number they give a case number and a number to call that office u call that office and are threatened with court they set up a payment thing and
Barbara, United States
United Treasury Department - Free $10000 govt grant in my my name : female requested I call 1-360-851-1356 a Free $10,000 government grant was in my name and they just needed more information. She called from(Unavailable) number
|Government Grant Scam||More...|
becomma.nl Ordered a pair of Converse shoes. Received fake : Ordered a pair of Converse shoes (91 euro) , received a pair of fake Converse shoes send to me as being a sample (value 5 dollar) No possibility to contact becomma.nl (website is u
Susan, United States
Global Group Funding giving me a chance to pay before court case : Left Phone number - called back and was told that I'd opened a PayDay loan to which I paid a couple of payments and then funds became unavailable in June 2010. Said they were hi
bonnie, United States
Priemier portfolio solutions. Will issue a warrant if not paid in 12hr : Telling me I owe money back in 2010 for check into cash. Threatens to issue arrest warrant if I don't pay up, in 12 hours. Bullsh**!
R Peaks, United States
Robert Baxtrom bogus pre trial intervention company 1-901-407-2022 : Claims to be a pre trial intervention company. This is a scammer and fake business!
|Fake Business Offer||More...|
PDavis, United States
Recording saying I have a free pain cream approved to order! Scam? : Recording says I have an approved pain cream to be sent to me. "Press 1 to have it delivered" Well, this one asks you to enter your insurance details! Wow! What a BS scam!
|Health / Insurance Scam||More...|
R, United States
from Level 3 Communications LLC - prerecorded msg re criminal lawsuit : This number originates from Washington DC area. You get a prerecorded message from someone with a heavy Asian accent as a supposed IRS officer threatening a criminal lawsuit. Repo
globalcovertshopping.com this will not affect your job : Text reading 'we are recruiting secret shoppers. this will not affect your job. Earn 400$ per week, to joining send full name to our email.: Hr@globalcovertshopping.com
|Fake Job Offer||More...|
ugh, United States
Eric Wilson, FBI Will file a warrant for my arrest if I don't pay : I just received 3 calls from this number from officer "Eric Wilson" with the FBI, telling me that he will file a warrant for my arrest if I don't pay some debt. I advised him to co
|Attempt to Steal Personal Info||More...|
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