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jo, United States
eric thompson said I owed check advance $650. Threat : Email came from firstname.lastname@example.org. said I owed check advance 650.00 I had 3 hrs to call with money or they would take me to court
Ryan M, United States
Michael Gray. They are threatening me with violence and arrest : They are threatening me with violence and arrest and using profanity. They have been calling my office line and cell phone. Has bad accent & demands payment
Jacques, New Zealand
Draw #13415857 email@example.com Your mobile number was selected : Congratulations! Your mobile number was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email: firstname.lastname@example.org for claims Scam! #004475840
|Lottery Winner Scam||More...|
Dick Wan, United States
Scott C, United States
Alexander continuously tries to post scam ads on Craigslist : Same number and name continuously tries to scam ads posted on craig's list. Wish the authorities could block this number from being used.
|Classified Ad Scams||More...|
michele, United States
patrick brown. message from IRS if I didn't call back, good luck! : digital message from IRS claiming if I didn't call back all he could do is wish me good luck. the man obviously spoke very broken English
Brani, United States
AJ, United States
TOM CANREY, CASE ID# 56219 I am being threatened with arrest : I have received 3 calls since the beginning of the week to let me know that I am being threatened with arrest if I do not settle a debt with the IRS. They have my address, t
j, United States
Federal Crime Investigation states he is Officer. Alex White : pretends to be law enforcement and back taxes are owed. states you owe 45000 in fines or jail time. states he is Officer. Alex White
unknown, United States
forensic check services Threaten with court, and jail : Threaten with court, and jail. Say they are investigators. It's a scam
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