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john, United States
you are going to be a arrested for a loan taken from LOAN USA! : they called saying its the county genial and am going to be arrested for from on a online loan called lone USA. he did have some of my info and would not her me out he said i just
Bates, United States
Final Notice. If I dont call back they are filing a lawsuit against me : Imposters posing as the IRS say it's the final notice and a lawsuit will be filed if I fail to call back 646-589-0194. Stinking scam! Lee Anne Reported: 6465890194. No name.
Eddie, United States
Falsely claims they are the IRS and tries to swindle money : claimed they were the IRS & were filing a lawsuit for me to call 631-524-0831 the # is not in use
Milena, United States
IRS scam warrant for taxes. homeland security is investigating me!! : they gave a name, badge number, and case # on me, said I have a warrant for taxes, for 3 things against me, homeland security is investigating me, they said, I hung up!
MarkO, United States
SCAMMER on CRAIGSLIST offers to send more than the price of an item : He want me to pack and handover to his shipper. And sends a "Certified Check" with 500 more..and now wants me to cash it and send him $500.... And the check was off course counter
|Classified Ad Scams||More...|
Fisher, United States
Call about lowering interest rate on my credit card : Robotic telemarketing of dubious "credit card interest rate reduction" schemes. 936-554-3722. Total fraud!
|Credit / Debit /ATM Card Fraud||More...|
Marie, United States
will have to go in front of a grand jury for federal criminal offense : Threatening that I will have to go in front of a grand jury for a federal criminal offense if I ignored this call.
Michelle, United States
LHG? to call this company to settle or he will come to serve papers : A man named Hank said I need to call this company to settle or he will come out to my house on Monday to serve papers?
|Lawyer / Litigation Call||More...|
Tired, United States
Richard Perez fake bill collector posing as attorneys office!! : Keeps calling asking for someone I do not know. I asked they do not call as they are only a bill collector. She stated "we are an attorneys office" to which I responded I don't car
Trisha, United States
SDS courier service. when I said this sounds fishy they hung up : Xavier called my phone and my sons phone that had nothing to do with the person he was trying to contact. when I said this sounds fishy I was hung up on.
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