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Max, United States
IRS scam call. 202-657-6497 they are after your money! : Claims to be IRS... threatens lawsuit. Wants money. Yes that's what they are after!
Anita, United States
grant works? was told to call 315-212-0406 & gave me a ID # UL503 : said they were giving me a government grant for 9,000, because I had a good relationship with the IRS, and was told to call 315 212-0406,and gave me a ID # UL503, when I called th
|Money Transfer Scam||More...|
HSBCScam, United States
HSBC Bank www.saltedandco.com/nyclients/ 800-694-4246 : Got a text from them "Online Alert: Please update your profile informaton. www.saltedandco.com/nyclients/ Interesting e-mail address for a bank? LOL. I sent them a 2 word rep
|Attempt to Steal Personal Info||More...|
RICK, United States
KUNGNERISSA@YAHOO.COM says I want to buy it from you & sent a LINK : I listed a truck for sale on CraigsList - he response with still for sale ?? The he says Great - I just checked out the ad - I want to buy it from you. Any chance you've ever run
80027810, United States
HSBC spam alert! OnlineAlert: Please renew your profile information : OnlineAlert: Please renew your profile information. www.saltedandco.com/nymembers/ #800-278-1027
|Text Message (SMS) Scam||More...|
32345852, United States
Vehicle History Report Scam. He was waiting to steal credit card info : I got a message stating "I saw your vehicle online (craigslist) and would like to come buy it from you. Do you have anything ran on its history-or past?" I replied, "Like a carfax?
Sarah, United States
(HSBC Bank) OnlineAlert: Please renew your profile information : Fake text received! (HSBC Bank) OnlineAlert: Please renew your profile information. www.sitab.eus/hbc/ I don't have an account with them so am not clicking. #800-108-9553
|Text Message (SMS) Scam||More...|
Canadian Packet Company - Told me my package was ready for pickup : computer voice called. Told me my package was ready for pickup. Call them and give the code 5526. No return number given to call. Hang up.
|Calls and Hangs Up||More...|
morgan, United States
Phone scam - claiming they are the US Treasury and intimidates : Claims to be from US Treasury. They seem to be bent on intimidating you so that they could extract money from you
|Threatening Call or Mail||More...|
Cynthia, United States
Cooper Hoffman Klein & Associates will file civil and criminal charges : This call is coming to my elderly father's phone. They are calling for someone who does not live at that number. They are very intimidating and almost threatening. I told them n
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