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Nicole, United States
Cash Loan Services. foreign speaking man about loan application! : I received a call from this number from a foreign speaking man. I could barely understand him. He stated that I had applied for a loan application and he needed to verify informati
EURO-MEGA DRAW EC154460 Email email@example.com for claims : Got a txt: Congratulation!Your Mobile No. was selected as a winner of £2500,000.00 on EURO-MEGA DRAW with Draw number EC154460 Email firstname.lastname@example.org for claims SCAM # 0
|Lottery Winner Scam||More...|
85684245, United States
Expedia? told i won 2600.00 in expedia cash 856-842-4245 : Wanted credit card info, told i won 2600.00 in expedia cash
|Attempt to Steal Personal Info||More...|
jan, United States
said we was being sued by the IRS. last and final notice from the IRS : 404-418-6621, came over as out of area call said we was being sued by the IRS and gave the number above to call. Said this was the last and final notice from the IRS. The thick Ea
Nancy, United States
Fincen Law Enforcement. law suit for $14201 will be the next step : This Legal Proceeding is issued on your Docket Number DC-1704/2015 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number
Kathleen, United States
The man said he is with the Windows Technical Department of Microsoft! : told them not to call again and the guy said I will call again and again. Fake Microsoft support person. Bad accent and rude.
|Tech Support Scam||More...|
NEF, United States
Craigslist scam. Want me to give excess amount to Movers #615-461-5474 : Responded to Craigslist Ad. Wanted to send Cashier's check and have mehe sounded like he had to much spit in his mouth to the "movers" when they picked up the item. Typical scam.
|Classified Ad Scams||More...|
Marty, United States
Quickest cash & advance loans. pay today, to stop them from coming : The lady said I was going to be charged with two counts of fraud. I needed to pay today to stop them from coming to my home. Then she gave an address of an expired ID that was stol
|Credit Card, Bank Acct. Fraud||More...|
Tara, United States
Stated IRS! But he sounded like he had to much spit in his mouth! : I received a call from this number today asking me to call back ASAP. I called back and a male with a foreign accent answered (he sounded like he had to much spit in his mouth to p
Lance Au, United States
3 day, 2 night Disney Vacation for $89! get free extra night on us : Cruise cam txt! Here we go! On a phantom cruise with $89 out of pocket! "Get a 3 day, 2 night Disney Vacation for $89, call now and get free extra night on us, Call 877-912-98
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