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ces, United States
Mason Matthews, CES claimed felony check fraud. #678-321-4017 : Just said needed to get a call back within 24 hours due to this being a felony said his name was Mason Matthews and he works for the CES.
|Credit Card, Bank Acct. Fraud||More...|
Rebecca, United States
Tory Reynolds - Southern Capital Arbitration, Collecting bogus debt : I've also received calls from her from 972-564-8764. The company she says I owe, I've never heard of. She stated exactly when a deposit to my account was made. I pulled up my ac
Kathy Sm, United States
Definitely Indian/Pakistan decent - settlement for Bladder surgery : Caller frm 786-871-7175 tells me I am entitled to a settlement for Bladder surgery. I never had bladder surgery. Look up the above number and you will find all the complaints. A
|Fake Offer Scam||More...|
anita, United States
Goldman & Associates 1-802-555-0848 ordering a warrant if i didnt call : Recieved many calls saying my ss# and name was used in a fraud, they were ordering a warrant if i didnt call them back, idk what this is. I had to give them a case number. Called t
Mark, United States
Federal Agent 703-991-6802 Alleging I owed on Student Loans : Tax scam. Tried to convince me that I owed taxes on my student loans. Wanted me to go withdraw the owed amount and send money via money order at WalMart. Van Reported: IRS Lega
James, United States
consumer svcs - I am disabled and do not need this kind of crap : I am on my state and the federal do not call lists and have been for years. I have been getting calls for years from these idiots. No one ever does anything about it. I am disabled
|Attempt to Steal Personal Info||More...|
Jeremy, United States
Lionstone Holding Group - going to seek further Resolution to collect : Called and gave me a number that said could not go through at this time. Said their clients was going to seek further Resolution to collect this debt. 855-909-1528
A Garvin, United States
Recorded message from Expedia. my phone number had been chosen : This number (606-547-4426) called today, I usually dont answer numbers I dont know but considering it was a local cell phone number I answered. This was a recorded message saying t
gwilson, United States
Messages to place of work. threats of giving a summons 1-888-834-7716 : Called job even after providing private/personal phone number...harassed at least 5 times in one day and then sent phone messages to place of employment with threats of giving a su
Dee, United States
Justin williams IRS? Says you are under investigation for tax fraud : claims they are IRS and you are under investigation for tax fraud and need a lawyer.
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