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jerryd, United States
Fake walmart card scam 720-499-0753. Got missed calls too : Fake walmart card scam. Reported to state and federal. Attempted to call me several times. Missed calls without any message. Heard a recording about free walmart reward card once.
|Fake Offer Scam||More...|
danita, United States
Check Security Associates threating people to pay on old pay day loans : they (877-484-7756) are threating people to pay on old pay day loans .I looked there number up and they have a lot of complaints the FTC Really needs to catch these people and sto
dc, United States
Solve a major error by contacting our office BoA Debit Card : Scam, text message 1-301-638-3725: Solve a major error by contacting our office BoA debit card. We regret the situation... I don't have this card! No account with Bank of Amer
|Credit / Debit /ATM Card Fraud||More...|
RLW, United States
A Computer Generated Voice threatening to file lien against property : Claiming to be IRS (855-367-6819) threatening to file lien against property and assets
|Fake Alert Message||More...|
Jerilyn, United States
US Treasury Magistrate?! East Indian accent. Our last chance!! : Steve Martin called and threatened arrest or being called to a grand jury....it was apparently our last chance. When I called the number someone named Harris answered with the s
|Threatening Call or Mail||More...|
Anonymou, United States
Call Referece Court Appearance! To return call to 562-398-3515 : 2d Attempt call on appearance before a magistrate. Please cooperate and return call to 562-398-3515
|Lawyer / Litigation Call||More...|
TINA, United States
call stating that i owe the IRS 779-552-6416 arrest u if we don't pay! : We received a call stating that i owe the IRS. Just like your website says: Indian accent, busy background noise, and they threatened to have me arrested if we don't pay. They gave
John Q, United States
Bay Area Credit Services - attempting to collect a unknown debt : Bay Area Credit Services, Atlanta Georgia. Have never missed a payment or gotten a collection notice but called weekly by these guys, attempting to collect a debt of unknown origi
Silent shopper, firstname.lastname@example.org just got a cheque for 3948.65 : asked to be a silent shopper to $400. just got a cheque for 3948.65 So i've read about people getting scammed. So i"ll be sending the fake cheque back. 647-608-2912
|Mystery Shopper Scam||More...|
From VA, United States
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