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Damien, United States
Indian guy using spoofed number stating he is with Microsoft : Indian accented man. 719-242-3654 Microsoft Technical support team (sic) claims he is alerted by error messages sent out my computer and wish to help me out by "examining" it!
|Tech Support Scam||More...|
Art, United States
Voicemail stating my SS# is being used for banking fraud : Voicemail alerting my social security number is being used for banking fraud and wanting me to call 855-495-4102. It turned out to be was some debt recovery service! Told me I wou
townsend, United States
Bogus National caregivers foundation, seeking donation : USPS letter asking for donations to national caregivers foundation. subsequent letter saying I have won $10,650 but have to return authorization form. 440-945-7048
Mark, United States
Mark Hansen - US Treasury. Need to call 415-829-9470. Tax related : claims to be a Treasury Department employee..... Fake IRS and wants me to call him back about tax related issues. Total fraud.
|Lawyer / Litigation Call||More...|
email@example.com Congratulations Your# have won One Million Pound : Congratulations! Your# have won One Million Pounds with# *******. For more info & claims, contact our office on: firstname.lastname@example.org
|Lucky Draw Scam||More...|
Your mobile# have won One Million Pounds with Draw#2946475124 : Congratulations! Your mobile# have won One Million Pounds with Draw#2946475124. For more info & claims, contact our office on: email@example.com
|Lucky Draw Scam||More...|
Rob, United Kingdom
Caller ID: Ministry of Justice. Stating I have a tax refund : I was called by a person who said he is with the Ministry of Justice and I have a tax refund. He said tax has to be paid on the refund and wanted me to get an U Cash Voucher and lo
Elite corp 403-870-6041 firstname.lastname@example.org Earn $500.00 per week : "We are recruiting silent shoppers, this position will not affect your job. Earn $500.00 per week, to join send full names and email: email@example.com"
|Attempt to Steal Personal Info||More...|
+48729780088 getting missed calls from this no. repeatedll : Hi , I am from Kolkata , India . i am getting missed calls from this no. repeatedly. 0048729780088, 48729770491, 48729790091
|Missed Call Fraud||More...|
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