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Leon, United States
We heard you have been involved in a car accident recently! : I told her nothing of that sort had happened and I don't want her to call me again Craig Reported: "Natasha" from Pearl Health. 02079460331 - Accident scam call by an Indian wom
|Health / Insurance Scam||More...|
Rex, United States
Automated call saying IRS is filing law suit. 701-934-7552 : Fake message. It's not the IRS. They would in fact send a notice in US Mail. They don't call and leave stupid messages like these.
CADER, United States
Robson, United States
Threatening message saying they are from the IRS 202-459-4568 : When I called back a man a with very thick accent answered. He wanted me to ID myself. I refused & told him to id Himself and give his physical location for me to verify with the I
M Munk, United States
Angela Lopez Platinum Rewards won a 100$ gift card to walmart H-d : I got a call on my cell stating i had won a 100$ gift card to 3 different stores Walmart Home Depot or Best Buy in return all I had to do was give this Angela Lopez my credit card
|Credit Card, Bank Acct. Fraud||More...|
Mystery Survey Analyst job scam. firstname.lastname@example.org : Now hiring part-time Survey Analyst .Earn $400 to $800 Weekly. To apply, send Name & Postal Code To email@example.com
|Mystery Shopper Scam||More...|
Diana B, Canada
Canadian Delivery Express. Saw number on my phone, did not answer : Have a package for X. Saw number on my phone, did not answer. They left a message for X. Unable to trace number - Area Code does not exist.
Gay Whit, United States
Jesse Black-Federal Gov give away. $29,200 for being a good citizen : Were going to give me $29,200 since I had been a good citizen and always paid my taxes. Was to go to Rite-Aid pay$200 for a registration card then they would send the money
|Money Transfer Scam||More...|
Kim G, United States
Whitney Hall - Impact mediation. Called my family members : Got a call from a Whitney Hall (209) 689-0885, saying she's from Impact Mediation. She has also called my ex fiance and my mother's house for me. Says they will be calling my emplo
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