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Dennis, United States
Ebony Hill, Impact mediation call and vm about forfeiting my right : Received vm from an Ebony Hill from Impact Mediation informing me that they will be actively pursuing me at my place of employment an my residence and once contact is made I forfei
M H, United States
recorded message when I answered said they were with the US Treasury : I returned the called and it was answered by a live person with the same voice on the recording "US Treasury". I hung up. But the recorded message they left said that I needed to
john , United States
IRS scam. Fake IRS number. trying to extort you. 206-823-3826 : Fake IRS number. trying to extort money from you. Paul Reported: EDDIE OFFICER FROM IRS? THEY LEFT TWO MESSAGES SAYS THE IRS IS GOING TO SUE ME LEFT A NUMBER TO CALL WHEN I CAL
john, United States
Lavy - sends a message about a rough day and custody battle for child : Person meets you on a social media site and after talking exchanges numbers. Then sends a message about a rough day and custody battle for child and needing help with funds for co
|Romance, Love, Dating Scam||More...|
Rae, United States
scam! say that Im under a Federal criminal investigation 301-242-0012 : Scam Phone Number 301-242-0012 US Treasury Federal Agent. these guys don't give up and have a new phone #: they say that I am under a Federal criminal investigation. This is the
|Threatening Call or Mail||More...|
Steven F, United States
Weiss & Associates. There are 3 legal allegations against you : A law firm named "Weiss & Associates" left a voice mail threatening to freeze my assets and face a lawsuit. They don't specify what the charges are. Wants you to call back and "set
|Lawyer / Litigation Call||More...|
JustinF, United States
Credit Card Sales. You are eligible for a credit card : Credit Card telemarketing scam. They don't spare numbers on Do Not Call list. Illegal telemarketing Shirley Reported: The telemarketer will attempt to verify your card number. H
|Credit / Debit /ATM Card Fraud||More...|
LAUREN, United States
Federal Agent - I am under a Federal criminal investigation : Received a message that I am under a Federal criminal investigation. This is the 2nd attempt. Need to call the above given number and speak with a Federal agent. I did not call bac
|Threatening Call or Mail||More...|
Jose Mor, United States
IRS - Federal Investigation Bureau regarding a TAX debt 347-430-4517 : They call me identifying themselves as a Federal Investigation Bureau regarding a TAX debt.
Alex Brown, CRA wants money or else he will report me. 1-855-874-7480 : Alex Brown, Canada Revenue Service demanding money to be paid to HIM, or he will report me for tax evasion and fraud. Threatened bleak days ahead for me unless I pay him. Extorti
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