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Chauna, United States
NCO for Vin Capital LLC. Claimed deposited 300 into my account in 2012 : I was contacted by NCO, the financing department, on behalf of Vin Capital LLC for a payday loan that I allegedly took out in 2012. Said that I have breached my contract and that m
lori, United States
Unsolicited message offering a preapproved without applying for one!! : Telemarketing an unwanted payday loan. Claims I was pre approved
Jessica, United States
IRS - tax collection phone call. Wanting me to call back : Tax collection call about IRS law suit. Threatening tone. Wishes good luck! Not how you would expect a federal employee to talk
cynthia, United States
IRS final notice? Call is to inform you that Irs is filing lawsuit : said was IRS. THEY WERE GOING TO SUE ME. Hard to believe the recording. It has an accent too! Quite likely a scam
USA, United States
North West Recovery & Assoicates knew last 4 of my SS and old address : Tried to say I owed a payday loan. Of course they knew the last 4 of my ss and very old address. Very aggressive and would terrify someone who wasnt aware this is happening. There
Tom, United States
firstname.lastname@example.org asking me to go to myvinreports.com : Posted an ad on Craigslist selling a truck and received a text asking me to go to myvinreports.com The buyer provided this email: email@example.com telling me to email him t
Cormier , United States
WalMart,Target Giftcards Free! They can hardly speak English : Ask for a fee so you can receive gift cards they want your credit card number they can hardly speak English
|Advance Fee Scam||More...|
CRA Scam Call - feel sorry for elderly people who may fall for this : They call more than 3 times a day and at times when is not normal like 5:00 AM or 11:00 pm. They tell you they are going to freeze my bank accounts till I don't pay the money owin
sadmin74, United States
Legal Debt Mediation - phantom debt collection calls. No proof of debt : A representative from "Legal Debt Mediation" called me to inform me that I had taken out a loan several years back and never paid it back. When I requested proof of this alleged d
jh, United States
Elliott Jacobs with the PreTrial Services is calling YOU Legal Action : Elliott Jacobs calling with Pre-Trial Services stating that he has a file on an impending legal action against me. They need to hear from me or my lawyer immediately. I'm told to g
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