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GMJ, United States
BLS*WEBLEARN8884612032, 888-210-6574 Charge my credit card for $13.03 : Charge to my credit card for $13.03 - had the first AND last 4 digits of my card, name and address -- but first name of person who purchased product was different than mine.
|Advance Fee Scam||More...|
Derricks, United States
MCM Scam. cant understand language in voicemail. calls 5, 10 times day : cant understand language in voicemail,wont stop calling,calls 5-10 times a day every day including sunday
Anon, United States
4029095636 Jack Edward. Indian with Fake Name. they are scam artists : 4029095636. Aggressive Indian caller asking for the wrong individual, and pressing me for information. He claimed his name was Jack Edward. / Well, I've never known an Indian guy t
|Attempt to Steal Personal Info||More...|
DS, United States
Recd this scam Free Caribbean Cruise txt message 610-844-0866 : Rec'd a text offering Free Caribbean Cruise. Came from 610-844-0866
|Cruise Offers Scam||More...|
50941466, United States
birth control compensation! caller says I am due medical compensation : caller says I am due for medical compensation for using birth control pills! How did they get my phone #?
|Medicare, Medical Scam||More...|
C Weeks, United States
Could not understand name. sounded Indian. Fraud debt collection : Received a call from this # at 2:16 pm, EDT, today; left message. Accent of person calling was so thick (sounded Indian) I could not understand most of what he was saying; so not
pissed, United States
Johnson & Johnson wants to give me money. health care compensation : Said they had info about health care compensation, that they had money for me. When I asked what company they were calling from, actually had the nerve to say "Johnson & Johnson."
|Fake Offer Scam||More...|
Gere, United States
NCS Law Group is in India!! planetfengshui.co.in FRAUD WEBSITE : Nimbusitsolutions.com scam. Fraud from India I received an email from Matt Williams, Investigation Officer, NCS Law Group. (347) 669-8240. As expected does not give any physi
Alden, United States
Deputy James Kennedy Dept. of Ballistics. under investigation by FTC : Received call on 3/14/14 saying" that my Social Security #, Driver's License, and bank account is under investigation by the Federal Trade Commission . That I or my attorney need t
|Threatening Call or Mail||More...|
Scam , United States
Creditor scam relating bank fraud impending court case. Dont call back : Man calls and leaves message about impending court case. Another man calls saying he is the sherriff - When family is reached they call back and are told they are searching for me
|Credit Card, Bank Acct. Fraud||More...|
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