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Kate, United States
BEST BUY Card Alert. Pls call CitiCards about your BEST BUY account : I don't have a Best Buy Card! I called back to see how the scam goes! Yes! the recorded voice asks you to type in your social security number followed by bank account and other
|Fake Call, Text From Bank||More...|
firstname.lastname@example.org to claim your winning in Iphone Promo : I have received an SMS message that I won iPhone Promo 2014 and have to contact Halifax Bank . Send name and address to email@example.com.
$5,248 Refund from Reclaim Department of Australian Federal Government : A man certainly from India calls to say I have a refund of $5,248 from the Reclaim Department of Australian Federal Government. This is refund of overcharged bank fees. He gave a r
|Advance Fee Scam||More...|
Will, United States
Mark Victor with thick Indian Accent claims to be from the IRS : I was called by Mark Victor with thick Indian accent. He said I had committed tax fraud and the IRS has decided to prosecute me! Told him I'm pretty certain about my taxes and have
drew, United States
received a call threatening to arrest me if I do not pay up! : received a call threatening to arrest me if I do not pay up!
|Threatening Call or Mail||More...|
Amber, United States
Steve Hardin, Holland and Hart Associates. threat to file charges : This man called threatening to file criminal charges against me for interstate bank fraud and grand theft. He told me that he was going to have the police come and arrest me at my
Tom, United States
postal job placement. they say a deposit is required in order for job : This site asks for all of your information, knowing you are desperate for a job- after you enter this info, assuming the job is yours- they say a deposit is required in order for j
|Fake Job Offer||More...|
donna, United States
Goldman Walker & Associates fraudulent charges and felonies against me : Received a call about some fraudulent charges and felonies against me, regarding a bank that went out of business over 6 years ago, aid I would be arrested and there is a warrant o
|Credit Card, Bank Acct. Fraud||More...|
Stop, United States
iglide.me.join txt message. Have you heard about this app? : "Have you heard about this app?" Txt message spam. receiving too many from Glide. http://i.glide.me/join/anner
|Text Message (SMS) Scam||More...|
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