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Wehner, United States
Forward movement recovery wants your whereabouts to deliver papers : Alleging a payday cash loan from 2012. I didn't take out any payday loan in 2012! This is a scam wanting to get your address and other personal info to scam you
KS, United States
Portfolio Group - they call and threaten you to serve papers at work : Says there is a bad check with your SSN and you will be taken to court. If you don't pay NOW, will serve papers at your work and you need to have a supervisor as a witness
|Fake Alert Message||More...|
Dillon, United Kingdom
Samsung Capital Group - fake trading, fake investment scam : Tried scamming us today about paying for shares (we don't have any shares in British America tobacco!!), they were Samsung Capital Group @ 263 Greenwich Street New York.
Janet, United States
Unknown scammer saying I owe money on a payday loan. 844-605-4276 : Says I have an unpaid payday loan. Ha!
Millie, United States
Doesn't leave name Saying I have bounced checks and need me to pay! : Saying I have bounced checks from an old bank account that was closed more than five years ago. Total fraud!
Cathy, United States
Treasury department stating I have a tax fraud case against me! : The robocall recording stated I owed a tax and needed to call to stay out of jail or a tax fraud case will be filed against me.
Kaka, United States
IRS?! the person sounded Indian and wanted immediate payment : Left a VM that the IRS was going to sue me and I should call back. When I called, the person sounded Indian and wanted immediate payment! Certainly a scam! Told him I'm reporting t
jenb, United States
Brivon made an unathorized charge of $209.00 #877-754-6871 : Charge on my credit card that I don't recognize and when I call the number I can't hear/understand the speaker when she says which website to look at for confirmation. The charge
ttracy, United States
compensation for a procedure I have six months ago 818-284-4457 : I received a call from 8182844457 asking for me by my nickname. When I said I was the person he proceeded to tell me that I could receive compensation for a procedure I have six mo
|Medicare, Medical Scam||More...|
Canadian Delivery Express - I was expecting a parcel so was tempted : Called on Sunday at 4pm. I was expecting a parcel so was tempted to call but the phone number did not have correct number of digits for a Canadian company and had long distance pre
|Fake Alert Message||More...|
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