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shawn, United States
feerec.com scam has hit me They keep taking 1.17$ off my card everyday : They keep taking 1.17$ off my card everyday!!! appears as Feerec.com 08081013488
|Credit / Debit /ATM Card Fraud||More...|
hello, United States
email@example.com debit card placed on hold. call 281-295-1778 : Received a text message saying my debit card was placed on hold and to call the customer department now at the number 2812951778
|Attempt to Steal Personal Info||More...|
FLark, United States
Called himself Kevin Foster, IRS. Unlikely name for a jerk from India! : He said he is an officer with the IRS and he is part of the team which detected “malpractice” in my tax filing since 2008. Said he was preparing to take legal action but I ha
s anders, United States
WCraig, United States
James something sounding like an Indian said I got a $7000 grant! : He spoke fast and in broken English with a fake accent and wanted me to believe that I won a Grant because I had no criminal records and paid taxes in time! What a sick f*****!
|Government Grant Scam||More...|
J Gouker, United States
Adam Thomas Attorney General Bureau of Defaulters Agency - FTC Incorpo : This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the c
|Advance Fee Scam||More...|
Crush, United States
firstname.lastname@example.org Restriction placed on your debit card. Call Customer : Got this txt. "Restriction placed on your debit card. Call Customer Department now. 1-281-295-1778" from email@example.com. What has VLMOB got to do with my debit card? And which on
|Text Message (SMS) Scam||More...|
Amy Called my cell saying i won a free cruise 778-329-7238 : You have won a Free cruise. Scam phone calls. Multiple phone calls (20+) from multiple numbers in one evening. Its a scam. Don't share credit cards details!
|Cruise Offers Scam||More...|
Amy cruise offers phone calls. Repeated nuisance offers 604-678-5888 : Multiple phone calls (20+) from multiple numbers in one evening.
|Cruise Offers Scam||More...|
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