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Heather, United States
Walch & Peters LLC. Attorney David A Williams arrest warrant pending : I received a voice message from a lady saying that they have an arrest warrant pending in my name and I should contact the above mentioned law firm / attorney. I attempted to call
|Lawyer / Litigation Call||More...|
Ontario Eco Energy selling at highly inflated prices. : Selling hot water tanks, heating and cooling at highly inflated prices. Claim to call from Ontario but displayed number is from Pennsylvania.
|Service Providers Scam||More...|
GinaBG, United States
Lan Wild Presently, I am in Canada working as the Exe Vice President! : This genius listed an apartment on CL for a 2 bedroom in Park Slope, Brooklyn. I inquired and he responded with this email: Lan Wild 10:56 AM (6 hours ago) to me My name
|Rental, Real Estate Scam||More...|
Heather , United States
Amber Hart millstreet financing. This another number they used to scam : Apart from 717-884-6061, they also use 855-317-9067. I was sent a contract for a loan of 8000 dollars I paid three months up front and then was told that I need another 1500 for t
you have won $999 towards your next westjet airlines flight : you have won $999 towards your next westjet airlines flight and you have to tell your personal info
Heather , United States
Amber Hart millstreet financing loan for 8000 dollars. Paid $1300. : I received information about a loan for 8000 dollars and I sent them three months payments totaling 576 and then another 750 toward insurance and was told I needed to send another
Diann, United States
JAMES SIMMS CALLED MY MOTHER AND MY EMPLOYMENT SEVERAL TIMES : THEY HAVE CALLED MY MOTHER AND MY EMPLOYMENT SEVERAL TIMES TODAY STATING THAT THEY HAVE A WARRANT OR SOMETHING ON MY DATE OF BIRTH AND SS NUMBER. THE GUY CALLING IS JAMES SIMMS OR
IRS Frau, United States
Officer Calling about IRS Debt. if I dont call back I would go to jail : Called advising they are an officer and if I dont call them back I would go to jail. Wished me luck as it is important that I call them back immediately about my IRS debt. I dont
Art, United States
Bridgette of Consumer Card Member Services wanting to lower Interest : Important message about your current credit card wanting to lower my Interest rate. Press 1 to talk to a rep or 2 to be removed.
|Credit / Debit /ATM Card Fraud||More...|
kidcash, United States
"Barclays" World MasterCard Automated phone message stating a hold : Automated phone message stating a hold was placed on my card and to call their number to clear the hold. At the number is an automated system for entering my card number. Barcl
|Phone Phishing (Vishing)||More...|
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