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dir ryan chua. your cell # had won PHP 300k + starex van : congratulation , last july 06 2014 your cell # had won PHP 300k + starex van WINNER from: Phil.Com.Center. Please call dis 09324348981 Dor ryan chua
Raymond John Wilson. Hello honey when are you sending the money? : Bernard Alerick, Hello my love thank you so much for wanting to help me. I really love you from deep inside my heart and my heart always felt you are the woman God have destined f
|Romance, Love, Dating Scam||More...|
Ronda, United States
Department of Legal Affairs - named in a legal action suit : Received three calls from this number today. Left a message stating they were from Department of Legal Affairs and that I was named in a legal action suit. Unfortunately, could bar
|Lawyer / Litigation Call||More...|
Noemi , United States
Julie Smith with the IRS if don't respond she will take action : Julie Smith with the IRS if don't respond she will take action against me. Automated message. Does not identify me by my name! SCAM!
|Threatening Call or Mail||More...|
Becky, United States
Department of legal affairs - US treasury enforcement action : wants you to call regarding a tax debt. Voice message about enforcement action. Foreign accent. Trashed!
|Lawyer / Litigation Call||More...|
Tammy, United States
Attorney Roy Barton email, Telling me I am going to jail : Received an email saying I took a Payday loan out last July and it was direct deposit in my checking account. I have never took a payday loan out I called the number the man threat
Mikey, United States
IRS warrant for my arrest and that my home was under investigation : The caller left a voicemail. He said that there was an IRS warrant for my arrest and that my home was under investigation. He then asks to call him back at 206-414-0224, which is
john, United States
expedia scam. Cliams I have won $2600 Expedia Voucher : expedia 2600 voucher win. Beware! It's a scam!
jane doe, United States
Steve Martin Call with thick Indian accent. Left 2 messages : Call with thick Indian accent. Alert to avoid federal criminal offense regarding the U. S. Treasury. Left two messages on recorder to call above number to avoid charges.
|Fake Alert Message||More...|
Mad, United States
posing as IRS. Have a warrant for my arrest & my property was at risk : They called and left a message informing me that they were from the IRS and had a warrant for my arrest and that my property was also at risk to call them back urgently. Three hrs
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