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rolanda , Canada
Global convert shopping. Asking to sign up. Is it a real company? : Is it a real company which recruits people for secret shopping work?
|Mystery Shopper Scam||More...|
Roswell , United States
Fulton county sheriff? Will be arrested for not reporting to jury duty : called and told me he was from Fulton county sheriff. and that i was going to be arrested for not reporting to jury duty. I was told to call 770-862-9624.
|Jury Duty Scam||More...|
john, United States
zban.co/LoLc3c01?i=5SrapzE5ly - new photo with the link above : ZBAN.CO Message states you received one new photo with the link above
|Text Message (SMS) Scam||More...|
mary, United States
Ace inc email. saying I owe $975.86 on a loan which I never took out! : Saying I owe $975.86 on some loan which I never took out. The email is worded awkwardly! Phone number to call and pay to avoid jail term 803-816-0800
Nebojsa, United States
Voicemessage claiming to be the IRS - would start legal action. THREAT : IRS will start legal action against me unless I call this number ASAP . Scam Number 1-302-251-8888
EUROMEGA DRAW, Euro-Mega Draw. winner of £2500,000,00 : They sent me a text via phone no +447711970707 and telling me that my phone no. was selected as a winner of £2500,000,00 . their email is : firstname.lastname@example.org Jonna Reporte
|Lottery Winner Scam||More...|
Sid, United States
Amy Winters? felony court case involving a payday loan. Total SCAM : They called me up about a supposed felony court case involving a payday loan. Told me they would report to a judge, and the judge would decide if criminal charges would be filed. I
lopinkel, United States
Nationwide Recovery Association Threatened legal action 844-244-1499 : Threatened legal action, said I was in pretrial state and that if they found me before court date then I had no recourse. I have not debt from them, won't send me any original pap
WANDA, United States
INTERNAL REVENUE SERVICE asks for CHECKING ACCOUNT OR A DEBIT CARD! : THEY LEFT A VOICEMAIL WITH NO PARTICULAR PERSON AS THE CONTACT PERSON. THE VOICEMAIL STATED THAT SOMEONE IN THE HOUSEHOLD WAS BEING SUED BY THE IRS. UPON RETURNING THE CALL to 20
|Credit Card, Bank Acct. Fraud||More...|
Kathy, United States
You've been randomly selected to receive $2,600 from Expedia!! : I received an automated call from someone stating that I'd been randomly selected to receive $2,600 from Expedia as a prize. It instructed me to press "1" which I did to find out m
|Holiday / Vacation Scam||More...|
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