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View To Rent to Own - spam calls : i had 3 numbers with the same answering service to call with 3 different names showing on my phone. all was connected
| Scammer Call | More... |
left a voice mail telling me they were from processing department : The caller left a voice mail telling me they were from processing and had 2 pending charges on me and that they would be contacting my employer.
| Billing Scam | 
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Wow! I won $5000 without even knowing that! : Calls you and tells you that you just won $5,000! SCAM! Don't lose money instead of getting it!
| Fake Reward |
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Revenue Canada extended threat message to me. Call them or face action : Says I were short on tax payments and had been willfully defrauding the Canadian Goverment! I need to call back or they would take legal action to recover unpaid taxes and punish m
| Threatening Call or Mail |
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FAKE "Pittman, White and Associates" threat. Will submit your case : Here is the interesting threat message left by some crook posing as an associate at a law firm. "This is Mark Smith with Pittman, White and Associates. You have a case at our off
| Threatening Call or Mail |
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To pay $299 to remove virus on my computer. SCAM. SCAM! : Caller stated we had a virus in our computer and it would cost $299.00 to remove it.Told him it's a scam and hung up. He called back and I didn't answer the phone. Total scam!!
| Tech Support Scam |
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Mythical place travel - Scratch and win coupons. Malaysian Resort stay : Scratch and win cash up to $280000. The coupons were inside a travel mailer. Looks pretty awesome! But no one gonna give a way money at random to people. That does not help them f
| Billing Scam |
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Email scam - to contact them because it's urgent : Get in touch via hoprchj@gmail.com - possibly money transfer scam. Crookes are after YOUR money!
| Email Scam |
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farm supply scam. Selling herbicides?! : Claims call is a response to a card sent to try their herbicides. no card sent and wanted nothing to do with their herbicides.
| Fake Business Offer | More... |
Vacation COnsulting Services, 636 West Republic Road, Springfield, MO : Image of a signed check for $199.99 made out to "Android Touchpad Tablet & Dining". Sent from "Accounting Division, 611 Pennsylvania Ave, SE #405, Washington, DC 20003, and marked
| Attempt to Steal Personal Info |
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You have been selected by the Government to receive a $9,000 grant : The caller left a message asking to contact the department with a given reference number to process the 9000 dollars which has been approved! He said I was selected be cause I paid
| Government Grant Scam |
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Fantasy Riches X Sweepstakes - I won a Rolex watch : Told me I ended the sweepstakes with no purchase required. And then Told me I won a Rolex watch my choice of either mens or womens. And three free magazines for 1.99 a month. Then
| Credit / Debit /ATM Card Fraud |
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Payment Ref:AISTH-VB/W779. Please contact info@superballot.com : I will put here the whole text message I have recieved from this contact. Congratulations!!!Your Mobile number has been selected as the auspicious champ of Four Hundred Thousa
| Fake Reward |
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$9000 hold by federal reserve - asking for $250 to register : they also call me on anther number asking for $250 to register, to get my $9000 grant from federal reserve. why is this not on the TV news instead of all this political or racist c
| Government Grant Scam |
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Treat Brooks -- awards dept. Said I won $25,000 : Awards dept. wants an immediate call back. I won $25,000 apparently without doing anything!!
| Sweepstake Scam |
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They would have your electric bills reduced. well it's the solar scam : Govt programs which let you install solar to reduce electric bills. But the fact you need to pay up thousands of dollars for the solar system is never mentioned!
| Billing Scam |
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Recorded voice -robo call- about lowering interest rate on credit card : They are selling some scheme to reduce interest on your credit card loans. Fest Reported: Robocall interest reduction offer on my credit cards. (Well haven't any!)
| Credit Card, Bank Acct. Fraud |
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Chase Bank?? telling me my Chase Bank debit card has been locked : Automated voice telling me my Chase Bank debit card has been locked. Press 1 to rectify. I do not have a Chase Bank debit card and I received a similar call 30 minutes before f
| Credit / Debit /ATM Card Fraud |
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Jamaican scam call. Beware Not a local number. Lottery winning scam : Got a call from a guy with obvious Jamaican accent... Says I won Publishers Clearing House lottery of 2.5 Million bucks... Is isn't that great! What would you do with that kind o
| Lottery Winner Scam |
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Recorded message said IRS is beginning an investigation on me! : 4/4/17 09:44 am pst - I got a call from 952-392-4407 recorded message said IRS is beginning an investigation on me.
| Extortion Scam |
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