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Broad, United States
Notification for you in regard to enforcement actions on your name : Here is the sick voice message I received today! Hope this helps to expose “US Treasury” phone scams! “This is David Johnson with the department of legal affairs at U.S.
Jay, United States
Kevin Jackson from the IRS about taxes owed since 2009 : Caller was rude and offensive. He knew I am an immigrant and said I will be deported to India for underpaying taxes. He said my passport will be revoked together with that of my wi
Clarke, United States
Threat by Anthony Cooper, Department of Legal Affairs, US Treasury : Got another one. This time instead of the IRS it’s “Department of Legal Affairs, US Treasury” – Not Julie Smith but Anthony Cooper! Indians impersonating federal agents an
|Threatening Call or Mail||More...|
Julia, United States
Annie Johnson of the Department of Legal Affairs. Has thick accent : Voicemail left by “Annie Johnson of the Department of Legal Affairs”, talks of enforcement action against me (does not identify by my name!) and my attorney has to call her to
Maxwell, United States
Aiden James, Facur Energy Limited firstname.lastname@example.org : Facur Energy Ltd, GPO Box 424598, Sydney, NSW 2001. Australia Job Vacancy. Dear Candidate, FACUR ENERGY LTD: has an immediate employment opportunity. We are inviting expe
|Foreign Job Offer||More...|
akshay , India
BILLA-AKEE Groups pay the amount and attend the exam : call -91+8150928875 E-mail- email@example.com this Email have chalan get this job pay the amount and attend the exam . send this Emailfirstname.lastname@example.org
|Work from Home Scam||More...|
Caller from 16467556000 offers to get CANADA Work Permit : Beware! I already lost $450. These are cheating people. They have no business .. only stealing. Offered to get my Canada Work permit... want more and more money ,.. but no work don
|Fake Service Agency||More...|
Dave, United Kingdom
A woman posing as a Computer Expert from Microsoft Windows Support : Beware! This is not a regular UK number but redirected to someone in Asia. The woman who called me was an Asian (most likely from India) and went on to create nuisance by not ge
|Tech Support Scam||More...|
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