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Rocky, United States
SCAM! American financial solutions. Said I owed money to a payday loan : Alleged, I owe $2100 on a payday loan. She could not identify the loan and instead wanted me to call them. Told her to validate the debt by mail and my attorney will revert. She s
Root, United States
979-884-7903 Kelvin Cyrus. Arrest Warrant Bureau of Defaulters Agency : Hey! This is funny! Heard of FTC Incorporation?!! Ha! Ha! Ha! And "Bureau of Defaulters Agency"?! What the f*** is that?!!! An SOB with assumed name "Kelvin Cyrus" cal
|Threatening Call or Mail||More...|
Arlene, United States
Your Social Security Benefits are Blocked. Call 810-174-6978 : This can't be true! Got a call (recorded voice) telling me "Your Social Security Benefits are Blocked. Call 810-174-6978" I'm disabled and was shocked to receive this message. I
|Fake Alert Message||More...|
Simon, United States
A woman who speaks broken English offered to get me $8000 Grant : Was tough to make out what she was trying to communicate! Broken English like that of cold callers from India. I told her to connect me to someone who "Speaks English", she okay,
|Government Grant Scam||More...|
Naomi, United States
Automated call (615-422-8963) offering to Lower CC Interest Rate : Suggest to ignore this number! It’s a robo call with an excited recorded voice offering to get your credit card rates, lower. Usually a scam to grab personal information
|Fake Offer Scam||More...|
Mrs P, United Kingdom
One Stop Loan Shop. Annoyed to find BT want £5/month to block calls : They are ringing me every day asking for someone of a different name. I keep asking for my details to be removed but they don't do this. I am ex-directory and am registered on TP
Mitch, United States
Caller said GR and Associates Law Firm. Alleging check fraud; : They alleged that I had committed fraud by issuing bad checks to a lender and I now need to make good by paying $975. Refused to identify to whom I had issued the checks. Appears t
Im looking for a friend with bene fit. Scam text leading to abk45.com : I received a scam text message asking to visit a website abk45.com (Im looking for a friend with bene fit. Please contact me at abk45.com) Trash!
|Text Message (SMS) Scam||More...|
Mirren, United States
Threatening to serve papers unless we call back before end of the day : Left voice mail threatening to serve papers unless they are called back before end of the day, today! Sounds menacing. Accent is non native.
|Threatening Call or Mail||More...|
Pete, United States
Austin Burk, FTC. Arrest Warrant Notification email : Got this hilarious email, full of gobbledygoo supposedly from Austin Burk (Chief Verification Officer), Federal Trade Commission! "Let me introduce myself. I am a Austin Burk
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