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Con Ed Energy bill scam. Scammer posing as Consolidated Edison : The caller said he is from Consolidated Edison and said I have an outstanding of $260 and need to pay “NOW” or will face disconnection. He wanted me to share credit card
| Billing Scam |
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Scammer from MR Group called my boss and told he has papers to serve : This was indeed embarrassing. I don’t have any issue with anyone nor an debt. I was called my boss and told someone from MR Group called to say he has papers to serve on m
| Threatening Call or Mail |
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MCI Group Scam Debt Collector calls about dishonored check : Caller said I had a dishonored check on a payday loan and I have to pay $1200 to settle it. Told him there is nothing in records of any dishonored check. I have settled my loan an
| Debt Collection |
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Won ITEL ELECTRONICS PROMOTION. Call Mrs Agata 0730704620 : Congratulations! your cell number has won R98000 on ITEL ELECTRONICS PROMOTION Ticket No 0466C call Mrs Agata 0730704620 for your money CALL 8am till 6pm
| Lucky Draw Scam |
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VERIZON. For security purposes, your VZW account has been locked : Beware of this scam txt message. On clicking the link takes to a login screen similar to Verizon Account Page. I typed in fake data and on submit was redirected to actual Veriz
| Text Message (SMS) Scam |
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Health Scam - Harassing Caller : Indian man called - asked if I had taken birth control in the past few years. He said he was from a settlement company for women who were harmed by their birth control medication.
| Health / Insurance Scam |
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Female Recoding : Person states that there is litigation towards me for a restraining order and my lawyer needs to call this number. Even gives me a case number.
| Lawyer / Litigation Call |
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SCAM EMAIL : Email came into inbox with this number attached to call and verify metal package sent to pick up...Had money attached to package. Wanted you to call this number and talk to agen
| Fake Service Agency |
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Telstra Couriers And Logistics telstracouriers@hotmail.co.uk Prize Win : Message says " congratulate you on the award of RS. 3.4 Crore And One Apple i-Phone 5 Mobile Phone, in the Facebook Inc.® 8th Anniversary Lucky Gift Splash Promotion Facebook Inc
| Lottery Winner Scam |
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Lewinsky Associates scam. Caller : The woman (Christina Mattes) said she is working with summons department of county court. 3 charges have been brought against me and I am facing arrest next week. She asked me to
| Scare Tactics |
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