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yasira, Australia
phone call from Malawi : unknown number calls and hang up
Calls and Hangs Up | More... |
kyle, Philippines
ING BANK : Greetings, I am writing to you from the United States of America to seek your help in something that will be beneficial to both of us. I am a senior banker and I served as the
Email Scam | More... |
Gab, Philippines
David Johnson : Ask me about to claim $3144000
Attempt to Steal Personal Info | More... |
D costa, India
Fake calling and abusing : Fake calling and abusing
Collect Call, Call Forwarding Scam | More... |
Luodette, Philippines
David Johnson : I received an sms first saying: It is important you write to me on the provided email address because I have something to you: davjhns45@gmail.com So I sent an email
Email Scam | More... |
Lyn, Philippines
+12137990014/David Johnson : I am writing to you from the United States of America to seek your help in something that will be beneficial to both of us. I am a senior banker and I served as the last branch man
Attempt to Steal Personal Info | More... |
L P, United States
Chronic Pain Services : This company continues to use different phone numbers for the same misleading advertisement that I believe focuses on an attempt to commit MEDICARE FRAUD with false billing. The r
Health / Insurance Scam | More... |
GQRWGRWG, Sri Lanka
susnddQRWGWRG : dfDFFWRGFQWRGQRG
Tickets Scam | More... |
HermanR, United States
Fake Amazon Robocall : Robocall claiming my Amazon Prime account (I'm not an Amazon Prime subscriber) has been billed $400 from somebody and I need to press "1" to connect with cyber security about it. O
Fake Alert Message | More... |
dpw, United Kingdom
March of Dimes : Fake March of Dimes ID to fake number. Regular scammer robocall.
Fake Charity | More... |
Donna, United Kingdom
Scam EURO-MEGA DRAW Message - using different phone nos. and email : Attn!!! Your Mobile Number was selected as a winner of 2,000,000.00 on EURO-MEGA DRAW with Draw No EU-0906/20 Email: eunlmdrws@gmail.com for claims/info
Fake Alert Message | More... |
lea, Philippines
Rafael B. Chavez : Your sim have won P500,000 From GMA Wowowin! HAndog Magandang pamasko 2020. Sponsored by : Mr Willie Revillame
Text Message (SMS) Scam | More... |
parthip, India
parthipplakadu : parthipplakkadu@gmail.com
Other Calls | More... |
Thomas, United States
travel expo 2020 : David Williamson Travel Expo Fall 2020 1877-367-6017 Claim # oko1012
Travel Offer Scam | More... |
iw, United States
Unknown : Unsolicited call to cell number on federal Do Not Call list. No message.
Calls and Hangs Up | More... |
iw, United States
Unknown : Unsolicited call to cell number on federal Do Not Call list. No message.
Calls and Hangs Up | More... |
SULTAN, Bangladesh
UK COCACOLA DRAW PRIZE 2020 : Congrats! your mobile no. has won £500000 pounds from UK COCACOLA DRAW PRIZE 2020. To claim send name, mobile no. & age via Email: cokeraffel1@hotmail.com
Fake Reward | More... |
Eckman, United States
TFS ID PRO member benifits : postcard Urgent Notice , Un claimed reward $100.00 savings member benefit at any retail store.
Fake Offer Scam | More... |
Doug, Australia
Federal Taxation Commission : Automated message suggesting you have a pending case with the federal taxation commission. Push 1 to hear details and so on
Tax Scam | More... |
Linda P, United States
PCN Bank : I have been called numerous times from this number telling me that I was approved for $5000 loan. All I have to do is pay $200 for insurance for the loan since I have no collateral
Loan Scams | More... |
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Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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Gift Card Winner Scam