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Kris, United States
Soc Sec Office : It comes from Montgomery AL, first time I call back it was an India man's voice saying Soc Sec office officer cough cough and then hang up. So I called back same person answere
Scammer Call | More... |
J Wyatt, United States
Unknown : SSA card compromised. Will contact law enforcement.
Scammer Call | More... |
Bernice, United States
Fraudulent activity involving ssn : Recorded message saying fraudulent activity involving my ssn has been detected and unless I call immediately my ssn will be suspended. I called back and when I would not verify any
Other Calls | More... |
Larissa, United States
Emily : Indian woman pretending to be a contest rep and saying that I won a prize. Needed my info so I can claim it. SCAM all over it
Fake Offer Scam | More... |
Maid, United States
Never gave name or company : Received phone call to call 888-599-2057 immediately or all bank account was suspended. was from California. Never stated my name.
Extortion Scam | More... |
steffie, United States
contact us or we freeze your assets and take legal action : female robot voice. Called twice. Left voice mail second time. "It is very important I hear back from you immediately before suspension of your social benefits and assets"
Extortion Scam | More... |
Tammy, United States
Adam Watson, IRS investigation : Call stating I had pending court case w/ IRS, which I don't. He hung up when I told him he was a scammer
Government Grant Scam | More... |
Kelly, United States
Social security : Automated woman stating social security has been compromised and call back
Attempt to Steal Personal Info | More... |
ken, United States
Jill, Canada
name Unavailable : Phoned at 1:02am but did not speak
Nuisance Call | More... |
Scuba, United States
Social Security number and Suspicious activity : Robotic old Pre recorded message talking about how your social security number will be discontinued for 'suspicious activity' When calling them back they hang up and sound like the
Billing Scam | More... |
BD, United States
714-015-4561 No clue : Called after 11 pm. No message left.
Nuisance Call | More... |
AngelaA, United States
Social Security : Says the are Social Security and my number has been shown to be defrauded and they are going to delete my social security number
Scammer Call | More... |
K Z, United States
Scam??? : Got a call at 8:10am Pacific Time on Mon, Nov 26, 2018 with 664 area code. Did not recognize area code. Did not answer. Looked up and found it was for Montserrat. Didn't even know
Fake Offer Scam | More... |
K Z, United States
Don't know : Got a call 8:10am Pacific Time on Nov 28, 2018. Noticed the area code of 664 which is Montserrat. Did not answer. Answering machine came on and some one asked for me by first & la
Fake Offer Scam | More... |
Robbie, United States
Unknown : Automated recording stating there is a motion being filed against my bank account and social security number.
Extortion Scam | More... |
doug con, United States
6195522217 : they keep sending harassing texts and I wish I could choke them out
Fake Alert Message | More... |
anonymou, United States
Auto Assure : A letter came on November 28 from Auto Assure. It claimed the car's warranty was expiring. The strange thing about it was that it was addressed to my mother who has been dead for o
Extortion Scam | More... |
Amy, United States
Collection Scammer : They claim they have a court date for you and that want to confirm your information. They don't give much information. Scam don't give them information.
Lawyer / Litigation Call | More... |
AC, United States
legal : the message says there are 4 legal allegations and if not resolved I will be taken into custody by local law enforcement.
Police Scam | More... |
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Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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