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betty, United States
Compass Capital LLC saying i took out a loan online in 2013 : call saying i took out a loan on line in 2013. A payday load i never took out. keeps calling me demanding that I pay them! Pay them for nothing??? Reported to the FTC and the At
Eugene S, United States
AMP Arbitration Litigation scam. Threatens a warrant : Demanding money for a felony check. Threatens an arrest warrant. They could not tell me when I had issued the check and to whom! What a dumb scam?! AMP Arbitration Scam!
|Lawyer / Litigation Call||More...|
John, United States
TACS (Trans American Consumer Services) calling me about my sister : Keeping getting a call from this number stating that my sister has a pending charge against her. It comes up as TACS, when you call the number back. G Carr reported: Trans Amer
gayle ha, United States
Daniel White, Las Vegas Allure - Federal Games Control Board SCAM : From Daniel White said he was representing Federal Games Control Board Said we would receive 350,000 dollars #Las Vegas Allure Scam
|Fund Transfer Scam||More...|
85520766, United States
CRS (Core Recovery Services) Saying I owe a debt which I do not : Don't trust these people! Saying I owe a debt which I do not and calling my family as well. Won't give physical address when I ask. Reported to Federal Trade Commission
Denise, United States
Lawsuit filed against you by the IRS. Recorded message 914-373-7079 : They leave Threatening message that there has been a lawsuit filed against you by the IRS and you need to call the immediately. Its a recorded message. Random voices
Betty, United States
IRS phone call saying the IRS is filing lawsuits against me 6033079906 : Wanted me to contact them, saying the IRS is filing lawsuits against me. SCAM #603-307-9906
C Starr, United States
FMR - 877-314-2571 Harsssing me and my relatives for "settlement" : Continuous calls to myself and family members regarding 'settlement' in my name. Wants me to give them personal information to be sure I am me. I refused and they continue to tal
David Hanson - AU Pair Scam. He wants money in the guise of Visa fees : He is looking for an au pair for the summer and asks for fées for the visa. Found out he is a scam. African cheat posing as rich English man in London
|Money Transfer Scam||More...|
True, United States
Bridgette, Card Member Services to lower credit card debt. #9544657020 : Starts with "There is no problem with your credit card" To get your interest rate lowered, need to speak to an adviser. Serene Reported: 954-465-7020 Robocall. Your credit car
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